Address History: 1120 Raleigh Drive, Lewisville, TX 75077;
1372 Chinaberry Drive, Lewisville, TX 75077
Aliases (AKA): Christina M Ban
Address History: 1120 Raleigh Drive, Lewisville, TX 75077;
1372 Chinaberry Drive, Lewisville, TX 75077
Relatives & Associates: Sarah Lavoie
Christina Leonhardi
Nicole Leonhardi
Patrica Leonhardi
Robert Leonhardi
Phone Numbers: (972) 459-0062
Address History: 1113 Raleigh Drive, Lewisville, TX 75077;
1515 Milford Place Sw, Marietta, GA 30008;
Kansas City, MO 64151;
Frisco, TX 75035
Email Addresses: tib****@eds.com,
tib****@hotmail.com
Address History: 1120 Raleigh Drive, Lewisville, TX 75077
Phone Numbers: (214) 498-2922
(972) 221-5550
Email Addresses: tib****@hotmail.com
Phone Numbers: (214) 498-2922
(817) 355-5657
(972) 221-5550
Email Addresses: tib****@hotmail.com,
tib****@sabre.com
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: 134 F Street Se Apt B, Washington, DC 20003;
134 F Southeast Street, Washington, DC 20003;
Miami, FL 33179;
Shawnee Mission, KS 66212;
Kansas City, MO 64119
Aliases (AKA): Sorin S Lupu
Email Addresses: slu****@juno.com
Address History: 1012 Stanford Lane, Lewisville, TX 75067;
1515 Milford Place Sw, Marietta, GA 30008;
Kansas City, MO 64151
Relatives & Associates: Dan Jurgeu
Address History: 1012 Stanford Lane, Lewisville, TX 75067;
1515 Milford Place Sw, Marietta, GA 30008;
Kansas City, MO 64151
Relatives & Associates: Rodica Jurgeu
Email Addresses: dan****@juno.com,
jur****@aol.com
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
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