Address History: 2909 Benchmark Drive, Plano, TX 75023;
501 Commerce Drive Unit 4316, Braintree, MA 02184;
Methuen, MA 01844;
Tulsa, OK 74115;
Allen, TX 75013
Relatives & Associates: Derya Catalbas
Emine Catalbas
Mubeccel Catalbas
Mubeccel Catalbas
Saban Catalbas
Address History: 7744 Glen Albens Circle, Dallas, TX 75225;
510 E 13th Street, New York, NY 10009;
Allen, TX 75013;
Austin, TX 78756
Phone Numbers: (972) 349-9726
Address History: 9102 Creede Trail, Fort Worth, TX 76118;
5324 Euclid Avenue Ne, Albuquerque, NM 87110;
Sandia Park, NM 87047;
Allen, TX 75013;
Arlington, TX 76006
Aliases (AKA): Ryan M Palmer
Email Addresses: rya****@optonline.net
Address History: 603 Bandera Drive, Allen, TX 75013;
2600 Lehigh Avenue #438, Glenview Nas, IL 60026;
Olathe, KS 66063;
Overland Park, KS 66210;
Shawnee, KS 66203
Aliases (AKA): Hsing Hua Chou,
Hsinghu Chou
Email Addresses: car****@yahoo.com,
cbc****@gmail.com,
hch****@iwon.com,
hsi****@yahoo.com,
hsi****@earthlink.net
Address History: 708 Bandera Drive, Allen, TX 75013;
9891 Crown Ridge Drive, Frisco, TX 75035;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Karen S Madsen
Address History: 16022 Cutten Road, Houston, TX 77070;
603 Bandera Drive, Allen, TX 75013;
Cypress, TX 77410;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lin Chen,
Cindy Kim Lin,
Cindy Lin,
Lien K Lin
Email Addresses: cuo****@cox.net,
cuo****@sprynet.com,
leo****@email.msn.com,
mli****@yahoo.com
Phone Numbers: (469) 656-9156
Address History: 1428 Rio Grande Drive, Allen, TX 75013;
4902 West 65th Street, Shawnee Mission, KS 66208;
Independence, MO 64050;
Astoria, NY 11102;
Cincinnati, OH 45208
Email Addresses: cra****@adelphia.net,
cse****@gibsongreetings.com
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: 605 Bandera Drive, Allen, TX 75013
Relatives & Associates: Rickey Green
Phone Numbers: (972) 727-9532
Address History: 513 Asheville Lane, Roanoke, TX 76262;
18600 S Broadwick Street, Compton, CA 90220;
Dundee, IL 60118;
Sleepy Hollow, IL 60118;
Piscataway, NJ 08854
Aliases (AKA): Claude Claude Otto,
Harry Otto
Address History: 556 Legends Drive, Lewisville, TX 75057;
15625 Witt Place Apt 3262, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75287;
Paris, TX 75460
Relatives & Associates: Charles Griffith
Charles Griffith
Jack Griffith
Jaime Griffith
James Griffith
Address History: 2612 Round Table Boulevard, The Colony, TX 75056;
606 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75252;
Flower Mound, TX 75028
Aliases (AKA): Jan P Kruger
Aliases (AKA): G Collom
Email Addresses: gco****@tampabay.rr.com,
gra****@att.net
Address History: 701 Bandera Drive, Allen, TX 75013;
1231 Irvine Drive, Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75074
Aliases (AKA): Kristin A Crothers,
Kristin Alexandra Crothers,
Chris Jane Egan,
Christine Jane Egan
Email Addresses: ash****@gmail.com,
mus****@yahoo.com
Address History: 607 Bandera Drive, Allen, TX 75013;
2739 Nw Avocet Lane, Portland, OR 97229;
Austin, TX 78722
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: 15905 Bent Tree Forest Circle Apt 2015, Dallas, TX 75248;
605 Bandera Drive, Allen, TX 75013;
Plano, TX 75074;
Rowlett, TX 75088
Address History: 803 Bandera Drive, Allen, TX 75013;
521 E Morehead Street # 20, Charlotte, NC 28202;
Cornelius, NC 28031;
Garland, TX 75044
Address History: 11 Leggs Hill Road, Marblehead, MA 01945;
11674 Little Patuxent Parkways Apt 303, Columbia, MD 21044;
Ellicott City, MD 21042;
Dearborn Heights, MI 48127;
Kalamazoo, MI 49009
Aliases (AKA): Michele Elizabeth Connor,
Michele E Oconnor,
Michele E Quinlan,
Michele Elizabeth Quinlan
Address History: 600 Bandera Drive, Allen, TX 75013
Address History: 1525 E Eureka Street Apt 228, San Bernardino, CA 92404;
9353 N June Bug Drive, Tucson, AZ 85742;
Colton, CA 92324;
Highland, CA 92346;
Rialto, CA 92376
Aliases (AKA): Jr Kenneth Francisco,
Ken Francisco,
Kendra C Francisco,
Kenneth D Francisco,
K Newton
Address History: 1743 W Farwell Avenue, Chicago, IL 60626;
2722 Magnolia Drive, Bettendorf, IA 52722;
Davenport, IA 52803;
Decatur, IL 62526;
Eugene, OR 97405
Aliases (AKA): James Robert Baldwin
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: 31258 Niakwa Road, Evergreen, CO 80439;
3058 Bergen Point Trail, Evergreen, CO 80439;
Albuquerque, NM 87123;
Allen, TX 75013;
Bryan, TX 77808
Aliases (AKA): Alan S Florschuetz,
Allan Florschuetz,
Alan S Florschvetz
Relatives & Associates: Jordan Florschuetz
Email Addresses: afl****@aol.com,
ala****@charter.com,
ala****@qualice.com,
ebm****@csll.com,
ebm****@drinkguys.com
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