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: 610 Bandera Drive, Allen, TX 75013;
607 Nelray Boulevard Apt B, Austin, TX 78751;
Dallas, TX 75231
Aliases (AKA): Sam Scherer
Email Addresses: sco****@sbcglobal.net
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: 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: 16250 Knoll Trail Drive Ste 207, Dallas, TX 75248;
1762 State Highway E, Benton, MO 63736;
Sikeston, MO 63801;
Allen, TX 75013;
Carrollton, TX 75006
Aliases (AKA): Alice Gardener,
A L Gardner,
Alice Alice Gardner,
Alice L Scherer,
Alice Scherergardner
Address History: 804 Bandera Drive, Allen, TX 75013
Relatives & Associates: Betty Baldwin
Chanhthaly Baldwin
James Baldwin
Rebecca Baldwin
Richard Baldwin
Phone Numbers: (972) 747-8436
Aliases (AKA): Allison Dodd
Phone Numbers: (972) 727-3186
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
Relatives & Associates: Alice Gardner
Mackenzie Price
Laura Scherer
Miya Scherer
Samuel Scherer
Email Addresses: sco****@raymondjames.com,
sco****@sbcglobal.net
Address History: 5304 Basswood Drive, Mckinney, TX 75071;
2512 Upton Avenue S, Minneapolis, MN 55405;
Allen, TX 75013;
Lewisville, TX 75067;
South Jordan, UT 84095
Aliases (AKA): Sherie Hanney Scales,
Sherie L Scales,
Sherrie L Scales
Address History: 802 Bandera Drive, Allen, TX 75013;
6040 Averill Way, Dallas, TX 75225;
Plano, TX 75023
Aliases (AKA): Wendy R Lueckenhoff,
Wendy R Westmoreland
Relatives & Associates: Brian Lueckenhoff
Kelly Lueckenhoff
Bonnie Westmoreland
Cahty Westmoreland
Ricky Westmoreland
Email Addresses: wen****@essilor.com,
wen****@essilorusa.com,
wen****@gmail.com,
wwe****@essilorusa.com
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: 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: 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
Address History: 1900 Boulder Drive, Plano, TX 75023;
508 N 2nd Street Apt G, Alhambra, CA 91801;
Altadena, CA 91001;
Pasadena, CA 91103;
Mount Laurel, NJ 08054
Aliases (AKA): Victoria Evans Crothers,
Victoria A Evans,
Victoria Ann Evans,
Victoria Ann Evans-Crothers,
Victoria A Evanscrothers
Relatives & Associates: Gary Crothers
Justin Crothers
Kristin Crothers
Steven Crothers
Deedrea Mcintosh
Email Addresses: tah****@uronramp.net,
tah****@yahoo.com,
vmc****@rochester.rr.com
Address History: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Phone Numbers: (214) 475-8281
Address History: 7304 Round Hill Road, Mckinney, TX 75072;
5400 Laithbank Lane, Alpharetta, GA 30022;
Arlington Heights, IL 60004;
Allen, TX 75013
Aliases (AKA): Mary E Price
Address History: 1405 Cool Springs Drive, Allen, TX 75013;
801 Bandera Drive, Allen, TX 75013;
Dallas, TX 75217;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): C Pruitt,
Chnsty Pruitt,
Christy D Pruitt
Phone Numbers: (972) 359-0805
Address History: 112 Magnolia Lane, Lake Dallas, TX 75065;
507 P/O Box, Willits, CA 95490;
Allen, TX 75013;
Carrollton, TX 75006;
Plano, TX 75094
Aliases (AKA): Hannah E Cottrell,
Hannah Wacasey
Relatives & Associates: Juliette Conti
David Cottrell
David Cottrell
David Cottrell
Kristen Cottrell
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: 520 Settlers Bend, Mckinney, TX 75069;
2493 Gum Tree Lane, Fallbrook, CA 92028;
Atlanta, GA 30324;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Rob Miller,
Robbie Miller,
Robert Lee Miller,
Robert Miller
Email Addresses: 404****@vzwpix.com,
djr****@gmail.com,
djr****@yahoo.com,
hot****@yahoo.com,
rob****@hodgesmace.com
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: 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: 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: 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: 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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