Address History: 1113 Raleigh Drive, Lewisville, TX 75077;
1824 Adams Street, Hollywood, FL 33020;
Marietta, GA 30008;
Kansas City, MO 64151;
Liberty, MO 64068
Aliases (AKA): Tiberiu Ban
Email Addresses: tib****@hotmail.com,
tib****@hotmail.com
Address History: 1113 Raleigh Drive, Lewisville, TX 75077;
1515 Milford Place Sw, Marietta, GA 30008;
Kansas City, MO 64151;
Frisco, TX 75035
Phone Numbers: (214) 498-2922
(817) 355-5657
(972) 221-5550
(972) 537-5010
Email Addresses: tib****@eds.com,
tib****@hotmail.com
Phone Numbers: (214) 498-2922
(817) 355-5657
(972) 221-5550
Email Addresses: tib****@hotmail.com,
tib****@sabre.com
Address History: 4203 Creek Bend Court, Denton, TX 76208;
1200 S Main Street, Mcpherson, KS 67460;
Corinth, TX 76208;
Fort Worth, TX 76112;
Hempstead, TX 77445
Aliases (AKA): Derick A Scroggins
Relatives & Associates: Willie Deckard
Carrie Hairston
Tamara Ivory
Anthony Scroggins
Danny Scroggins
Phone Numbers: (972) 436-0941
Email Addresses: bos****@hotmail.com,
bos****@wmconnect.com,
bos****@yahoo.com
Address History: 4203 Creek Bend Court, Denton, TX 76208;
4203 Creek Bend Court, Corinth, TX 76208;
Fort Worth, TX 76112;
Lewisville, TX 75077;
Tyler, TX 75701
Aliases (AKA): Tamara L Scroggins,
Tammara L Scroggins
Phone Numbers: (972) 436-0941
Address History: 6004 74th Street, Lubbock, TX 79424;
7000 P/O Box, Carlisle, PA 17013;
Amarillo, TX 79109;
Carrollton, TX 75006;
Lewisville, TX 75077
Aliases (AKA): Mike Arthur Stoddard
Relatives & Associates: Lou Stoddard
Email Addresses: las****@aol.com
Aliases (AKA): Louanne Stoddard
Relatives & Associates: Mike Stoddard
Email Addresses: las****@aol.com,
lou****@aol.com,
lou****@webtv.net,
lou****@frontiernet.net
Address History: 300 W 49th Street Apt 403, New York, NY 10019;
31 Po Box, New York, NY 10101;
Dallas, TX 75219;
Lewisville, TX 75077
Relatives & Associates: Aurelia Ban
Tibby Ban
Christina Leonhardi
Phone Numbers: (972) 221-5550
Address History: 1515 S Ainsworth Avenue, Tacoma, WA 98405;
13250 Emily Road Apt 818, Dallas, TX 75240;
Denton, TX 76201;
Lewisville, TX 75067;
Seatac, WA 98168
Aliases (AKA): Kelly Dawn Newsome
Email Addresses: kdr****@aegonusa.com,
kel****@transamerica.com,
kro****@simmons.com,
wed****@gmail.com
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