Aliases (AKA): Donnie M Hawley
Address History: 3201 Bandolino Lane, Plano, TX 75075;
1547 200th Street, Bayside, NY 11360;
Flushing, NY 11358;
Great Neck, NY 11021;
Hewlett, NY 11557
Aliases (AKA): Reah Ullman,
Leah Ulman,
Leah Zachodin
Email Addresses: lea****@gmail.com,
lea****@hotmail.com
Address History: 3008 Bandolino Lane, Plano, TX 75075;
710834 Po Box, Dallas, TX 75371;
Garland, TX 75043;
Irving, TX 75061
Email Addresses: pee****@aol.com
Address History: 3300 Bandolino Lane, Plano, TX 75023
Phone Numbers: (918) 893-4054
Address History: 3204 Bandolino Lane, Plano, TX 75075
Phone Numbers: (214) 867-1280
Address History: 2901 Bandolino Lane, Plano, TX 75075;
328 Northwood Drive, Mckinney, TX 75071;
Midland, TX 79705
Address History: 3013 Bandolino Lane, Plano, TX 75075
Aliases (AKA): Susan Zheng
Address History: 3009 Bandolino Lane, Plano, TX 75075;
82 Forshay Road, Monsey, NY 10952;
Dallas, TX 75252
Relatives & Associates: Rivka Riber
Email Addresses: riv****@yahoo.com
Address History: 259 Pheasant West Road Unit 8, Twin Falls, ID 83301;
8 Slate Creek Drive Apt 1, Buffalo, NY 14227;
Frisco, TX 75036;
Grand Prairie, TX 75052;
Little Elm, TX 75068
Aliases (AKA): Thomas Regensdoefer,
Thomas Regensdorfer,
Thomas A Regensdorfer
Email Addresses: tre****@aol.com
Address History: 3329 Bandolino Lane, Plano, TX 75023
Address History: 3309 Bandolino Lane, Plano, TX 75023
Relatives & Associates: Renee Renstall
Matt Tunstall
Rachel Tunstall
Taylor Tunstall
Thomas Tunstall
Phone Numbers: (972) 867-0749
Address History: 3200 Bandolino Lane, Plano, TX 75075;
317 Newaygo Drive, Fort Collins, CO 80524;
Timnath, CO 80547;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Emad Corinth,
Emad Emad Zia,
M Emad Zia,
Mohammad E Zia
Email Addresses: ezp****@lycos.com
Address History: 3209 Bandolino Lane, Plano, TX 75075;
5300 Gulf Drive Unit 110, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Grayson, GA 30017;
Loganville, GA 30052
Aliases (AKA): Eddie E Shaw,
P Shaw
Phone Numbers: (972) 491-9966
Address History: 3016 Bandolino Lane, Plano, TX 75075;
3550 Timberglen Road Apt 19, Dallas, TX 75287;
Denton, TX 76201;
Frisco, TX 75035
Aliases (AKA): Michelle Lubin,
Michelle Trawick
Address History: 3217 Bandolino Lane, Plano, TX 75075
Phone Numbers: (216) 475-9594
Address History: 3005 Bandolino Lane, Plano, TX 75075;
635 Maryland Northeast Avenue, Washington, DC 20002;
Miami, FL 33186;
Palmetto Bay, FL 33157;
Paducah, KY 42001
Aliases (AKA): Louie W Cordier,
Louis William Cordier
Relatives & Associates: Barbara Cordier
Judith Cordier
Kenneth Cordier
Kenneth Cordier
Kenneth Cordier
Address History: 3325 Bandolino Lane, Plano, TX 75023;
17515 Marianne Circle, Dallas, TX 75252;
Garland, TX 75043;
Kemp, TX 75143
Address History: 3305 Bandolino Lane, Plano, TX 75023
Email Addresses: sar****@clammer.com
Address History: 3117 Bandolino Lane, Plano, TX 75075;
305 Willow Creek Circle, Allen, TX 75002;
Dallas, TX 75226;
Lubbock, TX 79414
Aliases (AKA): Sarah Grace Barak,
Sarah Grace Campbell,
Sarah Grace Thomsen
Email Addresses: blu****@yahoo.com,
bru****@peoplepc.com,
bul****@hotmail.com,
c.p****@att.net,
cha****@gmail.com
Aliases (AKA): Patricia A Forbess,
Patty Forbess
Phone Numbers: (972) 867-5313
Email Addresses: ing****@netzero.net
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