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: 807 Bandera Drive, Allen, TX 75013
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: 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: 1417 Montclair Circle, Mckinney, TX 75071;
19318 Mary Ardrey Circle, Cornelius, NC 28031;
Locust, NC 28097;
Mount Gilead, NC 27306;
Edgewood, NM 87015
Aliases (AKA): Sherri M Bobo,
Sherrie L Bobo
Address History: 600 Bandera Drive, Allen, TX 75013;
766 Gettysburg Circle, Claremont, CA 91711;
Victorville, CA 92394;
Bunn, NC 27508;
Richardson, TX 75082
Email Addresses: ron****@netzero.net
Address History: 2416 Yuma Drive, Little Elm, TX 75068;
35 Rath Drive, Bella Vista, AR 72715;
Allen, TX 75013;
Arlington, TX 76017;
Grand Prairie, TX 75052
Email Addresses: his****@msn.com,
kli****@sbcglobal.net
Address History: 6765 Weiland Road, Weatherford, TX 76088;
607 Bandera Drive, Allen, TX 75013;
Haslet, TX 76052
Aliases (AKA): Sara Elliott,
Sara L Graham
Email Addresses: lad****@hotmail.com
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: 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: 608 Bandera Drive, Allen, TX 75013;
660 Basingstoke Court, Kissimmee, FL 34758;
Orlando, FL 32825;
Irving, TX 75038;
Mc Kinney, TX 75070
Aliases (AKA): S Johansen,
Shannan Johansen Johansen,
Shannan K Miles
Relatives & Associates: John Johansen
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: 3208 Breton Drive, Plano, TX 75025;
1872 Rr 1 #, Pride, LA 70770;
Dublin, OH 43017;
Hilliard, OH 43026;
Allen, TX 75013
Aliases (AKA): Stacey C Champion,
Stacy Champion,
Stacey L Hatcher
Relatives & Associates: Angela Ard
Cassandra Champion
Jeanette Champion
Joe Champion
Joseph Champion
Address History: 1417 Montclair Circle, Mckinney, TX 75071;
5201 W Kennedy Boulevard, Tampa, FL 33609;
Charlotte, NC 28209;
Cornelius, NC 28031;
Cherry Hill, NJ 08034
Aliases (AKA): Joseph Sadow,
Joe Sadowy,
Jos J Sadowy,
Joseph Sadowy,
Joseph Kristine Sadowy
Address History: 215 Quarry Street, Melissa, TX 75454;
15434 Sherman Way, Van Nuys, CA 91406;
Slidell, LA 70458;
Beaverton, OR 97006;
Portland, OR 97229
Aliases (AKA): Cheryl Evans,
Cheryl L Evanssibson,
Cheryl E Sibson
Address History: 804 Bandera Drive, Allen, TX 75013;
142 P/O Box, Dixon, MT 59831;
Missoula, MT 59801;
Ronan, MT 59864
Aliases (AKA): Irene Lake
Address History: 610 Bandera Drive, Allen, TX 75013;
932 Bucklin Circle, Sikeston, MO 63801;
Austin, TX 78751;
Carrollton, TX 75006;
Celina, TX 75009
Aliases (AKA): Scott Scherer,
Scott Stephen Scherer,
Scott Sherer
Email Addresses: sco****@raymondjames.com,
sco****@sbcglobal.net
Address History: 802 Bandera Drive, Allen, TX 75013;
9354 Miles Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80134;
Raleigh, NC 27606
Aliases (AKA): Stacie Elaine Carter,
Stacy E Carter,
Stacie Elaine Dodd,
Stacie E Dodd
Address History: 803 Bandera Drive, Allen, TX 75013;
10 Meadowbrook Road, Brockton, MA 02301;
Dudley, MA 01571;
Mashpee, MA 02649;
Southbridge, MA 01550
Aliases (AKA): Francesco S Mayrhofer
Relatives & Associates: Deanna Marcoux
Address History: 603 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 731-7695
Address History: 1739 Harmony Lane, Arnold, MO 63010;
6895 W Field Court, House Springs, MO 63051;
Saint Louis, MO 63125;
Allen, TX 75013
Aliases (AKA): Cynthia G Hanstein,
Cindy Newton,
Cythina G Newton,
Cynthia G Zaegel
Relatives & Associates: Marybeth Hansen
Esther Hanstein
Harold Hanstein
Harold Hanstein
Denise Jouravel
Email Addresses: cgn****@sbcglobal.net,
cyn****@aol.com,
jls****@hotmail.com,
new****@sbcglobal.net
Address History: 9430 Highwood Hill Road, Brentwood, TN 37027;
222 Westside Drive, Chapel Hill, NC 27516;
Broken Arrow, OK 74014;
Oklahoma City, OK 73103;
Tulsa, OK 74135
Aliases (AKA): Melissa Griffen,
Mellisa Griffin,
Mellissa R Griffin,
M Henson,
Melissa Henson
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
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
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