Address History: 605 Bandera Drive, Allen, TX 75013;
6422 Ashborough Court Apt B, Milton, FL 32570;
Pensacola, FL 32504;
Savannah, GA 31419;
Chesapeake, VA 23320
Aliases (AKA): Barbara E Meekins
Address History: 602 Bandera Drive, Allen, TX 75013;
4447 N Central Expressway Ste 110, Dallas, TX 75205
Aliases (AKA): Timothy Sanler
Address History: 602 Bandera Drive, Allen, TX 75013;
4447 N Central Expressway # 401, Dallas, TX 75205
Phone Numbers: (972) 332-8134
(972) 359-8327
(972) 396-9206
Address History: 3958 Oleander Court Apt L, Calabasas, CA 91302;
2604 Perkins Lane, Redondo Beach, CA 90278;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360;
Allen, TX 75013
Aliases (AKA): Jim T Lucanish
Relatives & Associates: Elizabeth Lucanish
Evan Lucanish
Heather Lucanish
Shannon Lucanish
Pamela Miller
Email Addresses: jam****@gte.net,
jlu****@hotmail.com,
jlu****@juno.com
Address History: 510 Pope Street, Mckinney, TX 75069;
602 Bandera Drive, Allen, TX 75013;
Frisco, TX 75034;
Mc Kinney, TX 75069
Aliases (AKA): Julian Charles Samler
Email Addresses: jes****@mailcity.com,
jes****@mailcity.com,
jsa****@aol.com,
nem****@comcast.net,
nem****@sbcglobal.net
Address History: 5304 Basswood Drive, Mckinney, TX 75071;
4821 P/O Box, Montgomery, AL 36103;
Phoenix, AZ 85021;
Wichita, KS 67202;
Minneapolis, MN 55405
Aliases (AKA): Rick L Rambo,
Rick Lee Rambo
Address History: 5304 Basswood Drive, Mckinney, TX 75071;
2512 Upton Avenue S, Minneapolis, MN 55405;
Allen, TX 75013;
Lewisville, TX 75067;
South Jordan, UT 84095
Aliases (AKA): Sherie Hanney Scales,
Sherie L Scales,
Sherrie L Scales
Address History: 5304 Basswood Drive, Mckinney, TX 75071;
10316 S 16th Drive, Phoenix, AZ 85041;
Minneapolis, MN 55405;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Jason D Hanney
Address History: 6600 Mckinney Ranch Parkways Apt 12205, Mckinney, TX 75070;
5611 South 32nd Street Apartment 142, Phoenix, AZ 85040;
Minneapolis, MN 55405;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Samantha A Hanney
Relatives & Associates: Aaron Hanney
David Hanney
Jason Hanney
Penny Hanney
Sherie Hanney
Email Addresses: aha****@wm.com,
sam****@gmail.com
Aliases (AKA): Matthew Timothy Samler
Relatives & Associates: Katie Flowers
Jolanta Samler
Julian Samler
Timothy Samler
Address History: 2105 Hobkirks Hill, Mckinney, TX 75070;
38309 Paradise Way, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
Atlanta, GA 30342;
Peachtree Corners, GA 30092
Aliases (AKA): W Hunziker
Address History: 9 Vista Loma Drive, Rancho Mirage, CA 92270;
38309 Paradise Way, Cathedral City, CA 92234;
Atlanta, GA 30342;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Bill R Hunziker
Phone Numbers: (214) 856-5647
(404) 365-8683
(760) 202-8044
(760) 898-8134
(760) 898-9881
Email Addresses: bhu****@sbcglobal.net,
bil****@capiopartners.com,
bil****@gmail.com,
win****@yahoo.com
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