Address History: 14755 County Road 525, Anna, TX 75409;
76 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Vero Beach, FL 32963;
Tulsa, OK 74136
Aliases (AKA): Debbie R Messenger,
Lonnie Lynn Messenger,
Lonnie L Messenger
Relatives & Associates: Shirley Hayes
Russell Massenger
Brenda Messenger
Debbie Messenger
Lonnie Messenger
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: 17107 Earthwind Drive, Dallas, TX 75248;
108 Bayview Drive, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Allen, TX 75013;
Austin, TX 78703
Aliases (AKA): Garret W Vilven,
Garrett W Vilven
Email Addresses: g.v****@gte.net,
gar****@msn.com
Address History: 600 Bandera Drive, Allen, TX 75013
Address History: 605 Bandera Drive, Allen, TX 75013
Relatives & Associates: Rickey Green
Phone Numbers: (972) 727-9532
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: 807 Bandera Drive, Allen, TX 75013
Address History: 607 Bandera Drive, Allen, TX 75013
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: 7712 Watson Drive, Plano, TX 75025;
2381 Nw Executive Center Drive, Boca Raton, FL 33431;
Allen, TX 75013;
Hawkins, TX 75765;
Mesquite, TX 75150
Aliases (AKA): T D Cook,
Tammy Cook,
Tammy S Dixon
Email Addresses: tam****@definitivemarketing.com
Address History: 5701 Virginia Parkway, Mc Kinney, TX 75071;
465 Po Box, Mount Gretna, PA 17064;
Palmyra, PA 17078;
Allen, TX 75013;
Mckinney, TX 75071
Aliases (AKA): Barbara Chute
Email Addresses: bch****@msn.com
Address History: 6765 Fishtrap Road, Denton, TX 76208;
708 Bandera Drive, Allen, TX 75013;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Rosemary Lockhart Collom
Email Addresses: rco****@gmail.com
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: 706 Bandera Drive, Allen, TX 75013;
3095 Harlock Road, Melbourne, FL 32934;
Orlando, FL 32817;
Fort Leavenworth, KS 66027;
Lansing, KS 66043
Address History: 7632 Twelve Oaks Circle, Plano, TX 75025;
35 Aldo Street, Bridgeport, CT 06606;
Trumbull, CT 06611;
Allen, TX 75013;
Frisco, TX 75035
Relatives & Associates: Alexandra Papageorge
Dana Papageorge
Julie Papageorge
Kate Papageorge
Laura Papageorge
Email Addresses: agp****@yahoo.com,
ant****@hotmail.com,
apa****@worldnet.att.net
Address History: 1152 Hayden Lane, Aubrey, TX 76227;
1800 Beaumont Drive Apartment 323, Norman, OK 73071;
Allen, TX 75013;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Heather Eby,
Heather Iske
Email Addresses: his****@msn.com,
one****@aol.com,
one****@webtv.net
Address History: 800 Bandera Drive, Allen, TX 75013;
1903 Apopka Drive, Middleburg, FL 32068;
Frisco, TX 75035;
Plano, TX 75023
Aliases (AKA): Yew Woo,
Yewliang Woo
Relatives & Associates: Mary Low
Address History: 6600 Mckinney Ranch Parkways Apt 12205, Mckinney, TX 75070;
5611 South 32nd Street Apartment 142, Phoenix, AZ 85040;
Minneapolis, MN 55405;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Samantha A Hanney
Email Addresses: aha****@wm.com,
sam****@gmail.com
Address History: 613 Bailey Park Drive, Jarrell, TX 76537;
2417 8th Street, Berkeley, CA 94710;
Emeryville, CA 94608;
Pleasant Hill, CA 94523;
Pleasanton, CA 94566
Aliases (AKA): Ashley Jo Weidman
Email Addresses: ash****@ameritrade.com
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: 1619 Navarro Drive, Allen, TX 75013;
80 Bandera Drive, Allen, TX 75013;
Austin, TX 78731;
Plano, TX 75075
Aliases (AKA): Betty A Bilven,
Betty A Vilven,
Betty Vilven
Email Addresses: bvi****@hotmail.com,
bvi****@yahoo.com
Address History: 703 Bandera Drive, Allen, TX 75013;
14802 Enterprise Drive, Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Trisha Turner,
Trisha A Vossman
Phone Numbers: (972) 384-1474
Address History: 3456 Belladonna Drive, Plano, TX 75093;
2820 Atlantic Street, Concord, CA 94518;
Pittsburg, CA 94565;
San Francisco, CA 94109;
Allen, TX 75013
Aliases (AKA): Cindy M Enteneier,
Cindy Eutemeier,
Cindy Euteneier Euteneier,
Cindy M Euteneier,
Cindy Euteneier Gay
Email Addresses: ceu****@alltel.com,
ceu****@alltell.net,
ceu****@aol.com,
ceu****@yahoo.com,
ceu****@hotmail.com
Address History: 105 Partridge Way, Landenberg, PA 19350;
5079 Moonstone Court, San Jose, CA 95136;
West Chester, PA 19380;
Allen, TX 75013;
Austin, TX 78750
Aliases (AKA): Tim J Weidman,
Tim Wiedman,
Timothy Wiedman
Email Addresses: bbj****@gmail.com,
tim****@amkor.com,
tim****@earthlink.net,
twe****@amkor.com
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