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: 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: 2105 Hobkirks Hill, Mckinney, TX 75070;
38309 Paradise Way, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
Atlanta, GA 30342;
Peachtree Corners, GA 30092
Aliases (AKA): W Hunziker
Address History: 704 Bandera Drive, Allen, TX 75013
Address History: 1632 Gladewater Drive, Allen, TX 75013;
108 Bonniewood Drive, Cary, NC 27518;
Durham, NC 27713;
Nashville, TN 37228
Aliases (AKA): B Berger,
Betsy Berger,
Elizabeth Carmine Berger
Email Addresses: eli****@bellsouth.net
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: 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: 4400 County Road 424, Anna, TX 75409;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75238;
Galveston, TX 77554;
Mc Kinney, TX 75070
Aliases (AKA): R Messenger,
Rich L Messenger,
Rich Messenger,
Richie L Messenger,
Richie Messenger
Relatives & Associates: Shirley Hayes
Kristina Hinton
Elizabeth Manning
Russell Massenger
Brenda Messenger
Email Addresses: mes****@tdt-inc.com,
ric****@tdt-inc.com,
tex****@aol.com
Address History: 603 Bandera Drive, Allen, TX 75013;
2875 W Highland Street Unit 1134, Chandler, AZ 85224;
Tucson, AZ 85719;
Olathe, KS 66062;
Overland Park, KS 66210
Aliases (AKA): Chen Linc
Email Addresses: che****@yahoo.com,
che****@gmail.com
Address History: 705 Bandera Drive, Allen, TX 75013;
1326 Lighthouse Lane, Allen, TX 75013;
Dallas, TX 75205;
Denton, TX 76205;
Mansfield, TX 76063
Aliases (AKA): Sara Joan Lockwood
Email Addresses: gar****@earthlink.net
Address History: 11 Leggs Hill Road, Marblehead, MA 01945;
11674 Little Patuxent Parkways Apt 303, Columbia, MD 21044;
Ellicott City, MD 21043;
Dearborn Heights, MI 48127;
Westland, MI 48185
Aliases (AKA): Sean O'connor,
S Oconnor,
Sean Forrest Oconnor
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: 610 Bandera Drive, Allen, TX 75013;
1409 Rolling Hills, Celina, TX 75009;
Dallas, TX 75254
Email Addresses: sco****@sbcglobal.net
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: 708 Bandera Drive, Allen, TX 75013;
2631 Lakeforest Court, Dallas, TX 75214;
Denton, TX 76202;
Frisco, TX 75035;
Plano, TX 75074
Aliases (AKA): Mark B Collom,
Mark Mc Collom,
Mark Bryan Collom
Email Addresses: bco****@commvault.com
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: 1400 Westmont Drive, Mckinney, TX 75072;
604 Bandera Drive, Allen, TX 75013;
Frisco, TX 75034;
Little Elm, TX 75068;
Lubbock, TX 79424
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
Phone Numbers: (214) 785-7841
(469) 519-1017
(469) 579-4381
(940) 387-2352
(972) 390-0265
Address History: 4004 Walnut Street, Greenville, TX 75401;
9838 Old Baymeadows Road Apartment 35, Jacksonville, FL 32256;
Allen, TX 75013;
Corsicana, TX 75110;
Garland, TX 75043
Aliases (AKA): Bill Gay Walters,
Bill G Walters,
Billie G Walters
Email Addresses: bil****@yahoo.com
Address History: 804 Bandera Drive, Allen, TX 75013;
129 Traylor Avenue, Fitzgerald, GA 31750;
Brighton, MA 02135;
North Brunswick, NJ 08902;
Schenectady, NY 12303
Aliases (AKA): R Baldwin
Address History: 2812 Colonial Circle, Mckinney, TX 75072;
610 Bandera Drive, Allen, TX 75013;
Dallas, TX 75241;
Frisco, TX 75034;
Mesquite, TX 75149
Aliases (AKA): T Graham,
Toby L Graham
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: 700 Bandera Drive, Allen, TX 75013;
553 Northridge Drive, Allen, TX 75002;
Huntsville, TX 77340
Aliases (AKA): Robert D Neary
Relatives & Associates: Sean Neary
Terri Neary
Timothy Neary
Timothy Neary
Phone Numbers: (214) 383-6828
(214) 785-9756
(972) 390-2258
Address History: 2909 Se 11th Avenue, Cape Coral, FL 33904;
305 Navaho Street, Enterprise, AL 36330;
Los Angeles, CA 90036;
West Yarmouth, MA 02673;
Addison, TX 75001
Aliases (AKA): Arthur D Ryan
Email Addresses: art****@gmail.com,
fre****@mail.com
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
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