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): Alvin Russell Mitchell,
Ar R Mitchell
Relatives & Associates: Jodie Bradfield
Staci Bulgerin
Sharron Contreras
Alvie Mitchell
Angella Mitchell
Phone Numbers: (972) 867-8064
Email Addresses: dus****@aol.com
Address History: 3013 Bandolino Lane, Plano, TX 75075;
4713 Live Oak Street, Dallas, TX 75204;
Irving, TX 75063
Aliases (AKA): Mike Walker
Address History: 3109 Bandolino Lane, Plano, TX 75075;
5616 Benjamin Street, Alexandria, LA 71303;
Garland, TX 75043
Aliases (AKA): Annette F Maule
Email Addresses: ann****@msn.com
Email Addresses: ant****@gmail.com,
atj****@sbcglobal.net
Address History: 3017 Bandolino Lane, Plano, TX 75075;
31 Rr 2 # C C L -4, Brownsboro, TX 75756;
Murchison, TX 75778
Aliases (AKA): Janis Mayer
Email Addresses: bob****@aol.com
Address History: 1544 Fallquist Way, Ceres, CA 95307;
2917 Bandolino Lane, Plano, TX 75075;
Sachse, TX 75048;
San Antonio, TX 78209
Aliases (AKA): Clint Alan Franzen
Address History: 3320 Bandolino Lane, Plano, TX 75023;
5801 Preston Oaks Road Apt 422, Dallas, TX 75254;
Richardson, TX 75080
Aliases (AKA): C Gregory Mays,
Charles G Mays,
Greg C Mays
Relatives & Associates: Daniel Serra
Phone Numbers: (972) 758-8707
Address History: 3109 Bandolino Lane, Plano, TX 75075;
3101 Townbluff Drive Apt 123, Plano, TX 75075
Email Addresses: ann****@bellsouth.net
Address History: 7996 Meadowbank Road Apartment 2, Cordova, TN 38016;
1515 Holly Hill Drive, Germantown, TN 38183;
Jackson, TN 38305;
Memphis, TN 38120;
Austin, TX 78759
Aliases (AKA): Jeff Lubin,
Jeffrey A Lubin
Email Addresses: jef****@ymail.com,
jef****@aviall.com,
phi****@compuserve.com,
phi****@excite.com,
phi****@gmail.com
Address History: 3324 Bandolino Lane, Plano, TX 75023;
541 Main Street, Grand Junction, CO 81501;
Dallas, TX 75238
Aliases (AKA): Byron T Ahlbhurn,
Bryan T Ahlburn,
Bryon T Auburn,
Byron T Auburn
Email Addresses: bah****@attbi.com,
bah****@excite.com
Address History: 3333 Bandolino Lane, Plano, TX 75023;
1640 Ridge Haven Drive Apt 1105, Arlington, TX 76011;
Austin, TX 78750;
Fort Worth, TX 76155;
Grand Prairie, TX 75050
Aliases (AKA): Gid L Rd,
Gid Smith Iii,
Gid L Smith Rd
Address History: 3329 Bandolino Lane, Plano, TX 75023
Address History: 5848 Stone Meadow Drive, Plano, TX 75093;
914 Linda Vista Avenue Apt 25, Arlington, TX 76013
Aliases (AKA): R Ye,
Rung C Ye,
Rung Chi R Ye,
Rung-Chi Ye,
Rungcgi Ye
Address History: 3013 Bandolino Lane, Plano, TX 75075;
260088 Po Box, Plano, TX 75026
Aliases (AKA): Ben V Walker
Phone Numbers: (321) 383-3997
(469) 222-2068
(972) 867-5097
Address History: 3216 Bandolino Lane, Plano, TX 75075;
9313 Manitou Springs Lane, Austin, TX 78717;
Dallas, TX 75219;
Little Elm, TX 75068
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: 3300 Bandolino Lane, Plano, TX 75023;
3035 Landershire Lane, Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Zippora Rodgers,
Roy Charles S Rogers,
Seton Rogers,
Zippora S Rogers,
Rogers Roy Seton
Address History: 3601 Westview Lane, Plano, TX 75075;
443 W Gladstone Street, Glendora, CA 91740;
Manhattan Beach, CA 90266;
Dallas, TX 75248;
Irving, TX 75061
Aliases (AKA): Juana Maria Lakatos
Relatives & Associates: Carlos Deleon
Bruce Lakatos
Christopher Lakatos
Pamela Lakatos
Pamela Lakatos
Address History: 2644 Forest Grove Drive, Richardson, TX 75080;
8145 P/O Box, Anaheim, CA 92812;
Cupertino, CA 95014;
Mountain View, CA 94039;
Redwood City, CA 94061
Email Addresses: aqu****@webtv.net
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: 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: 3328 Bandolino Lane, Plano, TX 75023;
10950 Olive Street Road, Chesterfield, MO 63005;
Saint Charles, MO 63303;
Saint Louis, MO 63146;
Berkeley Heights, NJ 07922
Aliases (AKA): Annlie Sing
Email Addresses: ann****@yahoo.com,
asi****@cs.com,
kar****@bellsouth.net
Address History: 2909 Bandolino Lane, Plano, TX 75075;
103 Schofield Circle # A, Fort Riley, KS 66442;
Fort Hood, TX 76544;
Houston, TX 77004;
Seabrook, TX 77586
Aliases (AKA): Vanessa G Dawson,
Vanessa M Geary,
Vanessa Geary Dawson,
Vanessa Geary-Dawson,
Vanessa Gearydawson
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