Address History: 304 Rose Hill Lane, Frisco, TX 75034;
4313 41st Street Apt D1, Sunnyside, NY 11104;
Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): John John,
John Ruthledge,
J Rutledge
Address History: 804 Bandera Drive, Allen, TX 75013;
981 Neptune Drive, Yuba City, CA 95991;
Eugene, OR 97401;
Diboll, TX 75941;
Plano, TX 75093
Aliases (AKA): R Baldwin,
Richard Frank Baldwin,
Richard W Baldwin
Relatives & Associates: Belinda Baldwin
Betty Baldwin
Betty Baldwin
Chanhthaly Baldwin
Elizabeth Baldwin
Email Addresses: bec****@hotmail.com,
lmg****@gmail.com
Address History: 600 Bandera Drive, Allen, TX 75013;
766 Gettysburg Circle, Claremont, CA 91711;
Victorville, CA 92394;
Richardson, TX 75082
Aliases (AKA): Carol J Brandt
Email Addresses: car****@address.com
Address History: 14755 County Road 525, Anna, TX 75409;
76 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Vero Beach, FL 32963;
Tulsa, OK 74136
Aliases (AKA): Debbie R Messenger,
Lonnie Lynn Messenger,
Lonnie L Messenger
Relatives & Associates: Shirley Hayes
Russell Massenger
Brenda Messenger
Debbie Messenger
Lonnie Messenger
Address History: 705 Bandera Drive, Allen, TX 75013
Address History: 7805 Yamini Drive, Dallas, TX 75230;
8808 Mourning Dove Court, Gaithersburg, MD 20879;
Ocean City, MD 21842;
Lake Orion, MI 48360;
Royal Oak, MI 48073
Aliases (AKA): Paul E Abour,
Paul Arbor,
Paul Edmund Arbour,
Paul E Arbour,
Paula M Arbour
Address History: 11013 Cartwright Drive, Denton, TX 76207;
109 Darrington Drive, Folsom, CA 95630;
Sacramento, CA 95831;
Vallejo, CA 94591;
Castle Rock, CO 80104
Aliases (AKA): Patricia L Daugherty,
Patricia Lynn Daugherty,
Patricia L Daughtery,
Patrica L Dougherty
Address History: 703 Bandera Drive, Allen, TX 75013;
4209 Gnarl Drive, Austin, TX 78731;
Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Mark Vossman
Email Addresses: mar****@att.net
Address History: 804 Bandera Drive, Allen, TX 75013;
129 Traylor Avenue, Fitzgerald, GA 31750;
Brighton, MA 02135;
North Brunswick, NJ 08902;
Schenectady, NY 12303
Aliases (AKA): R Baldwin
Relatives & Associates: Betti Baldwin
Betty Baldwin
Betty Baldwin
Chanhthaly Baldwin
James Baldwin
Phone Numbers: (214) 785-7423
(732) 422-7025
(732) 951-2141
(732) 951-3941
(972) 747-8436
Address History: 802 Bandera Drive, Allen, TX 75013;
9354 Miles Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80134;
Dallas, TX 75287
Aliases (AKA): Marissa Dodd,
Mark D Dodd
Address History: 16250 Knoll Trail Drive Ste 207, Dallas, TX 75248;
1762 State Highway E, Benton, MO 63736;
Sikeston, MO 63801;
Allen, TX 75013;
Carrollton, TX 75006
Aliases (AKA): Alice Gardener,
A L Gardner,
Alice Alice Gardner,
Alice L Scherer,
Alice Scherergardner
Address History: 1005 Washington Drive, Allen, TX 75002;
48000 State Highway 74, Hemet, CA 92544;
Big Spring, TX 79720;
Burleson, TX 76028;
Kingwood, TX 77345
Aliases (AKA): A Witherspoon,
Ann Witherspoon,
Anne D Witherspoon
Address History: 1110 Red Cliff Drive, Austin, TX 78758;
5079 Moonstone Court, San Jose, CA 95136;
Santa Clara, CA 95050;
Ronks, PA 17572;
Allen, TX 75013
Aliases (AKA): C Weidman,
Connie Weidman,
Constance Weidman
Email Addresses: con****@sbcglobal.net
Address History: 1116 Annalea Cove Drive, The Colony, TX 75056;
805 Bandera Drive, Allen, TX 75013;
Bryan, TX 77801;
Dallas, TX 75287;
Lewisville, TX 75056
Email Addresses: jer****@yahoo.com,
jer****@yahoo.com
Address History: 4400 County Road 424, Anna, TX 75409;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75238;
Galveston, TX 77554;
Mc Kinney, TX 75070
Aliases (AKA): R Messenger,
Rich L Messenger,
Rich Messenger,
Richie L Messenger,
Richie Messenger
Relatives & Associates: Shirley Hayes
Kristina Hinton
Elizabeth Manning
Russell Massenger
Brenda Messenger
Email Addresses: mes****@tdt-inc.com,
ric****@tdt-inc.com,
tex****@aol.com
Address History: 4249 Air Park Lane Apt 103, Carrollton, TX 75007;
4515 S Flagler Drive # D, West Palm Beach, FL 33405;
Allen, TX 75013;
Dallas, TX 75251;
Frisco, TX 75034
Aliases (AKA): J Graham
Address History: 704 Bandera Drive, Allen, TX 75013
Aliases (AKA): Matthew Timothy Samler
Address History: 802 Bandera Drive, Allen, TX 75013;
6040 Averill Way, Dallas, TX 75225;
Plano, TX 75023
Aliases (AKA): Wendy R Lueckenhoff,
Wendy R Westmoreland
Relatives & Associates: Brian Lueckenhoff
Kelly Lueckenhoff
Bonnie Westmoreland
Cahty Westmoreland
Ricky Westmoreland
Email Addresses: wen****@essilor.com,
wen****@essilorusa.com,
wen****@gmail.com,
wwe****@essilorusa.com
Address History: 17107 Earthwind Drive, Dallas, TX 75248;
108 Bayview Drive, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Allen, TX 75013;
Austin, TX 78703
Aliases (AKA): Garret W Vilven,
Garrett W Vilven
Email Addresses: g.v****@gte.net,
gar****@msn.com
Address History: 132 Loma Alta Avenue, Los Gatos, CA 95030;
16235 Short Road, Los Gatos, CA 95032;
Shreveport, LA 71101;
Allen, TX 75013;
Colleyville, TX 76034
Aliases (AKA): Sueann Connally,
S Lorig,
Sue Ann Lorig,
Sueann C Lorig
Email Addresses: sue****@yahoo.com
Address History: 656 Sycamore Lane, North Brunswick, NJ 08902;
59 Montrose Avenue, Arlington, MA 02474;
Brighton, MA 02135;
Edison, NJ 08817;
Staten Island, NY 10301
Aliases (AKA): C Baldwin,
Chanhthal S Baldwin
Address History: 181 Bacon Street, Natick, MA 01760;
3898 Magnolia Drive Apt 5, Palo Alto, CA 94306;
Santa Clara, CA 95051;
Framingham, MA 01701;
Northbridge, MA 01534
Aliases (AKA): U Meding,
Uwe Meding
Email Addresses: m.e****@gmail.com,
med****@ccaes.com,
med****@gmail.com,
ume****@outsmartinc.com,
uwe****@uwemeding.com
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