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: 701 Bandera Drive, Allen, TX 75013;
2501 Shurlock Court, Mount Laurel, NJ 08054;
Plano, TX 75074
Aliases (AKA): Justin Michael Crothers
Relatives & Associates: Gary Crothers
Kristin Crothers
Steven Crothers
Victoria Mcintosh
Victoria Mcintosh
Email Addresses: bla****@yahoo.com
Address History: 5616 Preston Oaks Road Apt 106, Dallas, TX 75254;
1250 Galapago Street Apartment 607, Denver, CO 80204;
Allen, TX 75013;
Denton, TX 76201;
Plano, TX 75074
Aliases (AKA): Ashley E Egan
Email Addresses: cat****@comcast.net,
mus****@yahoo.com
Address History: 700 Bandera Drive, Allen, TX 75013;
6221 N 33rd Street, Paradise Valley, AZ 85253;
Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Carrollton, TX 75010
Aliases (AKA): Terri Nearly,
Terri Leanne Neary,
Terry L Neary,
Terri Neauy,
Terri L Smith
Email Addresses: nea****@gmail.com,
tne****@juno.com
Address History: 9907 Mandeville Circle, Austin, TX 78750;
8919 Birchwood Lane, Minneapolis, MN 55438;
Allen, TX 75013;
Cedar Park, TX 78613;
Mckinney, TX 75070
Aliases (AKA): Sammy K Carleton
Address History: 169 Cottonwood Lane, Little Elm, TX 75068;
700 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75010;
Lewisville, TX 75057
Aliases (AKA): Timothy J Neary
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: 805 Bandera Drive, Allen, TX 75013
Address History: 15905 Bent Tree Forest Circle Apt 2015, Dallas, TX 75248;
605 Bandera Drive, Allen, TX 75013;
Plano, TX 75074;
Rowlett, TX 75088
Address History: 24622 Bogey Ridge, San Antonio, TX 78260;
806 Bandera Drive, Allen, TX 75013;
Arlington, VA 22201;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): K Jackson
Address History: 7304 Round Hill Road, Mckinney, TX 75072;
5400 Laithbank Lane, Alpharetta, GA 30022;
Arlington Heights, IL 60004;
Allen, TX 75013
Aliases (AKA): Mary E Price
Address History: 705 Bandera Drive, Allen, TX 75013;
10 Larch Drive, Chester, NJ 07930;
Colts Neck, NJ 07722;
Edison, NJ 08817
Email Addresses: mar****@aol.com,
may****@cisco.com,
may****@lucent.com
Address History: 607 Stone Marshell Road, Van Alstyne, TX 75495;
4072 Lylewood Road, Woodlawn, TN 37191;
Allen, TX 75013;
Bellaire, TX 77401;
Houston, TX 77040
Aliases (AKA): Tina K Philli,
Tina Phillips
Relatives & Associates: Cody Phillips
Helen Phillips
Marion Phillips
Randall Phillips
Randy Phillips
Address History: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Aliases (AKA): Andrew A Greenjr
Relatives & Associates: Karen Dowell
Andrew Green
Barbara Green
Barbara Green
Cornelius Green
Address History: 2812 Colonial Circle, Mckinney, TX 75072;
610 Bandera Drive, Allen, TX 75013;
Dallas, TX 75241;
Frisco, TX 75034;
Mesquite, TX 75149
Aliases (AKA): T Graham,
Toby L Graham
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: 1904 Kings Pass, Rockwall, TX 75032;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75219;
Greenville, TX 75404;
Rowlett, TX 75088
Aliases (AKA): James Wlaters
Phone Numbers: (972) 635-2550
Aliases (AKA): Matthew Timothy Samler
Address History: 1300 N Custer Road Apt 6301, Allen, TX 75013;
210 Kirkwood Boulevard Apartment 1, Davenport, IA 52803;
Plano, TX 75023;
Delavan, WI 53115;
Elkhorn, WI 53121
Aliases (AKA): Alissa Belcher,
Alissa F Belcher,
Alissa Hibl
Email Addresses: ali****@capitalone.com
Address History: 608 Bandera Drive, Allen, TX 75013
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: 2890 Silk Tree Terrace, Lady Lake, FL 32163;
19 Whitewood Road, Newtown, CT 06470;
Ridgefield, CT 06877;
Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): L Woods,
Larry M Woods,
Lawrence M Woods
Relatives & Associates: Marchanne Bauer
Mary Mastrobattist
Mary Mastrobattista
Danielle Wood
Elizabeth Wood
Email Addresses: law****@cei.net,
law****@mail.com,
woo****@hotmail.com
Address History: 724 Elvira Avenue Apt A, Redondo Beach, CA 90277;
11906 Goshen Avenue Apt 7, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
Allen, TX 75013
Aliases (AKA): Amanda Nicole Rogers
Email Addresses: ama****@utexas.edu
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: 2231 N Magnolia Avenue, Chicago, IL 60614;
6919 E Cheery Lynn Road, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Santa Barbara, CA 93101;
Urbana, IL 61801
Aliases (AKA): Luc E Anselin,
Lue E Anselin
Email Addresses: lan****@gmail.com,
lua****@hotmail.com,
tom****@yahoo.com
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