Address History: 800 Bandera Drive, Allen, TX 75013;
3264 33rd Street Apt 1r, Astoria, NY 11106;
Long Island City, NY 11101;
Seattle, WA 98101
Phone Numbers: (212) 577-4438
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: 1632 Gladewater Drive, Allen, TX 75013;
108 Bonniewood Drive, Cary, NC 27518;
Durham, NC 27713;
Nashville, TN 37228
Aliases (AKA): Robb Berger
Address History: 605 Bandera Drive, Allen, TX 75013
Email Addresses: dre****@yahoo.com,
dre****@tivejo.com
Address History: 803 Bandera Drive, Allen, TX 75013
Phone Numbers: (214) 547-0277
Address History: 304 Rose Hill Lane, Frisco, TX 75034;
606 Bandera Drive, Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): John Thomas Rutledge
Email Addresses: joh****@gmail.com
Address History: 3717 Black Gold Drive, Mckinney, TX 75070;
898 Westerfield Drive S, Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Allen, TX 75013;
Houston, TX 77063
Aliases (AKA): Tim Neary
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: 704 Bandera Drive, Allen, TX 75013
Address History: 200 King Ranch Road, Kilgore, TX 75662;
5513 5th Avenue, Altoona, PA 16602;
Monroeville, PA 15146;
Pittsburgh, PA 15217;
Allen, TX 75013
Aliases (AKA): Chris Turner,
Christopher D Turner,
Christopher David Turner
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: 803 Bandera Drive, Allen, TX 75013;
521 E Morehead Street # 20, Charlotte, NC 28202;
Cornelius, NC 28031;
Garland, TX 75044
Address History: 804 Bandera Drive, Allen, TX 75013
Address History: 605 Bandera Drive, Allen, TX 75013
Relatives & Associates: Rickey Green
Phone Numbers: (972) 727-9532
Address History: 17616 Windflower Way, Dallas, TX 75252;
1617 Viaduct Campagna, San Jose, CA 95120;
Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78739
Aliases (AKA): Maribel C Devout,
Maribel Giles,
Maribel Ontiveros
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: 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: 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: 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: 606 Bandera Drive, Allen, TX 75013;
14 Hc 63 Box A, Mifflintown, PA 17059;
Austin, TX 78744;
Big Spring, TX 79721;
College Station, TX 77840
Aliases (AKA): Justin P Taylor,
Justin Taylor
Email Addresses: jus****@hotmail.com
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: 11013 Cartwright Drive, Denton, TX 76207;
109 Darrington Drive, Folsom, CA 95630;
Sacramento, CA 95831;
Vallejo, CA 94591;
Castle Rock, CO 80104
Aliases (AKA): Larry Stephen Daugherty,
Larry S Daughtery
Email Addresses: lar****@msn.com,
lar****@mail.tropicalwares.com
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: 7623 Cliffbrook Drive, Dallas, TX 75254;
4944 E Marino Drive, Scottsdale, AZ 85254;
Glendale, CA 91206;
Englewood, CO 80111;
Tampa, FL 33607
Aliases (AKA): Douglas Gray
Email Addresses: dou****@gte.net,
dou****@rocketmail.com
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