Address History: 194 Indian Falls Lane, Livingston, TX 77351;
5181 Po Box, Clearwater, FL 33758;
Allen, TX 75013;
Dallas, TX 75287;
Mesquite, TX 75150
Aliases (AKA): C Barnett,
Charlotte Ives Barnett,
Charlotte C Ives,
Charlotte C Smith
Email Addresses: bar****@msn.com,
bar****@mchsi.com,
bar****@msn.com
Address History: 2795 Ithaca Place, Lewisville, TX 75067;
1123 Hampton Drive, Allen, TX 75013;
Mckinney, TX 75069
Address History: 4105 Rolling Knolls Drive, Allen, TX 75002;
6021 Crystal Talon Street, Las Vegas, NV 89130;
Oklahoma City, OK 73120;
Stillwater, OK 74074;
Richardson, TX 75080
Aliases (AKA): Shameka Heeman,
Shameka Womack
Address History: 1141 Hampton Drive, Allen, TX 75013
Phone Numbers: (214) 495-4281
Address History: 409 Hampton Drive, Allen, TX 75013
Relatives & Associates: Alejandro Trujillo
Address History: 505 Benton Drive Apt 6106, Allen, TX 75013;
205 Benton Drive Apt 8301, Allen, TX 75013;
Bridgeport, TX 76426;
Cedar Hill, TX 75104;
Chico, TX 76431
Aliases (AKA): Cheryl Davi Baker,
Cheryl Lynn Baker Martini,
Cheryl L Martini,
Cheryl L B Martini,
Cheryl L Martinii
Email Addresses: mar****@aol.com,
mar****@att.net,
mar****@yahoo.com
Address History: 1129 Hampton Drive, Allen, TX 75013;
1201 Langley Circle, Naperville, IL 60563;
Plano, TX 75074
Aliases (AKA): Dennis Lee Casey
Email Addresses: dee****@hotmail.com,
den****@juno.com
Address History: 1132 Hampton Drive, Allen, TX 75013;
2718 Digby Avenue, Cincinnati, OH 45220;
Englewood, OH 45322;
Dallas, TX 75206;
Franklin, WI 53132
Aliases (AKA): L Ciske
Email Addresses: dci****@yahoo.com,
lci****@webtv.net
Address History: 1143 Hampton Drive, Allen, TX 75013;
16 Raleigh Lane, Marlton, NJ 08053;
Lubbock, TX 79415
Aliases (AKA): Sandra A Weimer
Relatives & Associates: Dawn Satinoffweimer
Christopher Weimer
Kimberly Weimer
Russell Weimer
Tricia Weimer
Email Addresses: pre****@aol.com
Address History: 2052 Po Box, Denton, TX 76202;
1144 Hampton Drive, Allen, TX 75013;
Baytown, TX 77520;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Laura Ives,
Laura F Jones,
Lori Jones
Address History: 19015 N Highlands Bayou Drive, Cypress, TX 77433;
1164 W Duarte Road Apt 6, Arcadia, CA 91007;
Los Angeles, CA 90089;
Orlando, FL 32817;
Gaithersburg, MD 20878
Aliases (AKA): James L Giese,
James Xuehai Li,
H Lixuehai
Email Addresses: jam****@gmail.com,
jli****@waspbarcode.com,
jxh****@gmail.com,
xue****@ihs.com
Address History: 3401 Beaver Creek Lane, Mckinney, TX 75070;
1136 Hampton Drive, Allen, TX 75013;
College Station, TX 77840;
Dallas, TX 75252;
Frisco, TX 75035
Address History: 407 Hampton Drive, Allen, TX 75013
Address History: 1115 Hampton Drive, Allen, TX 75013;
4750 Pear Ridge Drive Apt 12206, Dallas, TX 75287;
Spring, TX 77379
Phone Numbers: (972) 747-7488
Email Addresses: eri****@worldnet.att.net
Address History: 1800 Sawmill Drive, Allen, TX 75002;
10006 Chase Island Drive, Shreveport, LA 71118;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Matthew Deso
Email Addresses: cde****@bellsouth.net,
mde****@aol.com
Address History: 2014 Midhurst Drive, Allen, TX 75013;
1145 Hampton Drive, Allen, TX 75013;
Dallas, TX 75287;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): David Rogers,
Jesse D Rogers,
Jessie David Rogers,
Jessie D Rogers
Email Addresses: jro****@earthlink.net
Address History: 1120 Hampton Drive, Allen, TX 75013
Address History: 1141 Hampton Drive, Allen, TX 75013
Relatives & Associates: Peter Downey
Phone Numbers: (214) 495-4281
Address History: 1133 Hampton Drive, Allen, TX 75013;
558 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75248;
Mckinney, TX 75072;
Plano, TX 75023
Aliases (AKA): Lisa Lisa Booth,
Lisa M Boothgilley,
L Gilley,
Lisa M Gilley
Address History: 1115 Hampton Drive, Allen, TX 75013;
102 Waverly Drive, Bay Saint Louis, MS 39520;
Long Beach, MS 39560;
Centereach, NY 11720;
Oklahoma City, OK 73112
Aliases (AKA): Gordon Hansen,
Gordon Lhansen
Phone Numbers: (972) 747-7488
Email Addresses: gor****@anidirect.com
Address History: 4304 Eldorado Drive, Plano, TX 75093;
1850 Whittier Avenue Apt C304, Costa Mesa, CA 92627;
Cincinnati, OH 45220;
Allen, TX 75013;
Clarksville, TX 75426
Aliases (AKA): Steve M Ciske,
Steve Ciske
Email Addresses: cis****@broadlane.com,
me@****@steveciske.com,
ste****@architectinginnovation.com
Address History: 211 Po Box, Hye, TX 78635;
15455 Dallas Parkways Ste 800, Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78756;
Bulverde, TX 78163
Aliases (AKA): John Garth Robinson,
John G Robinson Junior
Relatives & Associates: Beverly Robinson
Crystal Robinson
John Robinson
Robert Robinson
Rochelle Robinson
Email Addresses: hea****@yahoo.com,
joh****@live.com,
joh****@hotmail.com,
jro****@hcmlp.com,
sea****@hotmail.com
Address History: 1222 Pine Forest Drive, Princeton, TX 75407;
418 E Brookside Street Apt D, Colorado Springs, CO 80905;
Allen, TX 75013;
Arlington, TX 76011;
Dallas, TX 75254
Aliases (AKA): Kenneth Pacheco,
Kenny Pacheco
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