Address History: 608 Bandera Drive, Allen, TX 75013;
809 Westbrooke Meadows Court, Ballwin, MO 63021;
Chesterfield, MO 63005
Aliases (AKA): L Scroggins,
Lnda Scroggins
Relatives & Associates: Benita Garcia
Linda Mcpherson
Darren Scoggins
Kara Scoggins
Scoggins Scoggins
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: 607 Bandera Drive, Allen, TX 75013
Phone Numbers: (512) 220-3632
Address History: 1045 Hopewell Drive, Allen, TX 75013;
5400 Laithbank Lane, Alpharetta, GA 30022;
Dallas, TX 75214;
Denton, TX 76202;
Plano, TX 75093
Aliases (AKA): B Price,
Brad W Price
Address History: 2719 Creek Crossing Drive, Mckinney, TX 75072;
603 Bandera Drive, Allen, TX 75013;
Arlington, TX 76012;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Kimberly E Manning,
K M Messenger,
Kim E Messenger,
Kimberly E Messenger
Address History: 807 Bandera Drive, Allen, TX 75013;
2346 Leptis Circle, Morgan Hill, CA 95037;
Stillwater, OK 74074;
Tulsa, OK 74133;
Fort Worth, TX 76109
Address History: 7509 Wescott Lane, Mckinney, TX 75071;
911 Brook Arbor Drive, Cary, NC 27519;
Morrisville, NC 27560;
Allen, TX 75013;
Frisco, TX 75034
Email Addresses: jan****@comcast.net
Address History: 801 Bandera Drive, Allen, TX 75013;
302 Main Street # 130, Mashpee, MA 02649;
Winchester, MA 01890
Aliases (AKA): Francesca P Iovino
Phone Numbers: (214) 407-9698
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: 706 Bandera Drive, Allen, TX 75013;
5951 Preston Valley Drive, Dallas, TX 75240;
North Richland Hills, TX 76182;
Plano, TX 75024
Aliases (AKA): Deanna Loving Crna,
D Loving Deonna,
Deonna Grumbt,
D D Loving,
Deanna D Loving
Address History: 4632 Golden Mew Drive, Carrollton, TX 75010;
610 Bandera Drive, Allen, TX 75013;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Kelly G Flores
Phone Numbers: (972) 980-9225
Address History: 604 Bandera Drive, Allen, TX 75013;
5817 Mansfield Road, Arlington, TX 76017;
Grand Prairie, TX 75052
Email Addresses: his****@msn.com,
nis****@sbcglobal.net,
tay****@yahoo.com
Address History: 8024 Greenwood Drive, Plano, TX 75025;
704 Bandera Drive, Allen, TX 75013;
Beaumont, TX 77710;
Dallas, TX 75240;
Irving, TX 75062
Email Addresses: mic****@huawei.com,
mic****@spx.com,
mzy****@juno.com,
mzy****@yahoo.com,
mzy****@yahoo.com
Address History: 704 Bandera Drive, Allen, TX 75013
Address History: 801 Bandera Drive, Allen, TX 75013;
1000 E Island Boulevard Apt 611, Aventura, FL 33160;
North Miami Beach, FL 33160;
Boston, MA 02215;
Cambridge, MA 02140
Aliases (AKA): P Iovino,
Pier L Iovino
Email Addresses: pie****@aol.com,
pie****@cox.net,
pio****@adelphia.net
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: 1428 Rio Grande Drive, Allen, TX 75013;
89 Ellis Avenue # R, Endicott, NY 13760;
Cincinnati, OH 45211;
Dallas, TX 75240;
Irving, TX 75038
Aliases (AKA): Linda Li,
Ling L Li,
L L Lilinda,
Linda L Seaver
Email Addresses: hua****@yahoo.com.cn,
lin****@yahoo.com,
lin****@ymail.com,
lli****@beyond-tek.com,
lls****@yahoo.com
Address History: 806 Bandera Drive, Allen, TX 75013;
17200 Westgrove Drive Apartment 1714, Addison, TX 75001;
Dallas, TX 75206;
Richardson, TX 75080
Phone Numbers: (972) 396-8378
Email Addresses: cbm****@yahoo.com
Address History: 2409 Stallion Street, Carrollton, TX 75010;
54 Colbert Street, Leominster, MA 01453;
Allen, TX 75013;
Frisco, TX 75034;
Waco, TX 76706
Aliases (AKA): Josh Grant Graham,
Joshua Grant Graham,
Joshua G Graham
Email Addresses: jgg****@aol.com,
jgg****@dell.com,
jgg****@hotmail.com,
jos****@gmail.com
Aliases (AKA): Allison Dodd
Phone Numbers: (972) 727-3186
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: 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: 1005 Washington Drive, Allen, TX 75002;
704 Bandera Drive, Allen, TX 75013;
Bedford, TX 76021;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): J Witherspoon,
Johnathan Witherspoon,
Jonathan A Witherspoon,
Jonathan Witherspoon
Relatives & Associates: Anne Damron
Myste Palmer
Cliff Witherspoon
Clifford Witherspoon
Linda Witherspoon
Email Addresses: ann****@gmail.com,
dfl****@hotmail.com
Address History: 19030 Raleigh Place, Saratoga, CA 95070;
10655 Gascoigne Drive, Cupertino, CA 95014;
Allen, TX 75013
Aliases (AKA): G Newton,
Ken Newton,
Kenneth G Newton
Email Addresses: kne****@mba1967.hbs.edu
Address History: 45 Shannon Lane, North Andover, MA 01845;
701 Bandera Drive, Allen, TX 75013;
Dallas, TX 75244
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