Address History: 603 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 731-7695
Address History: 205 Lake Forest Trail, Anna, TX 75409;
3145 Staglin Drive, Powder Springs, GA 30127;
Allen, TX 75013;
Dallas, TX 75287;
Forney, TX 75126
Aliases (AKA): Rick Green,
Ricky N Green
Email Addresses: gre****@ymail.com,
may****@hotmail.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: 705 Bandera Drive, Allen, TX 75013;
43 Christa Street, Buffalo, NY 14225;
Abilene, TX 79601;
Dallas, TX 75205;
Irving, TX 75063
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: 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: 1116 Annalea Cove Drive, The Colony, TX 75056;
805 Bandera Drive, Allen, TX 75013;
Bryan, TX 77801;
Dallas, TX 75287;
Lewisville, TX 75056
Email Addresses: jer****@yahoo.com,
jer****@yahoo.com
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: 704 Bandera Drive, Allen, TX 75013
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: 8112 Fleetwood Drive, Plano, TX 75025;
708 Bandera Drive, Allen, TX 75013;
Denton, TX 76201;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Karen S Madsen
Email Addresses: kco****@hotmail.com,
kco****@hotmail.com
Address History: 801 Bandera Drive, Allen, TX 75013;
8100 Gaylord Parkways Apt 1172, Frisco, TX 75034;
Plano, TX 75024
Address History: 706 Bandera Drive, Allen, TX 75013;
808 Paris Court, Allen, TX 75013;
Frisco, TX 75034;
Mckinney, TX 75071
Email Addresses: dou****@juno.com,
goo****@surferdude.com,
lad****@home.com,
nel****@ionian.ca.boeing.com
Address History: 3208 Breton Drive, Plano, TX 75025;
5381 Drumcally Lane Apt C, Dublin, OH 43017;
Hilliard, OH 43026;
Allen, TX 75013;
Houston, TX 77082
Aliases (AKA): J Champion,
Joseph B Champion,
S Champion
Address History: 24622 Bogey Ridge, San Antonio, TX 78260;
4206 S Palant Drive, Tucson, AZ 85735;
Allen, TX 75013;
El Paso, TX 79936;
Herndon, VA 20170
Aliases (AKA): J Jackson,
Jerry Dale Jackson
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: 804 Bandera Drive, Allen, TX 75013
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: 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
Phone Numbers: (281) 376-7427
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: 806 Bandera Drive, Allen, TX 75013;
2404 E Park Place, Moore, OK 73160;
Oklahoma City, OK 73160;
Garland, TX 75044
Aliases (AKA): Borom N Mcelyea
Phone Numbers: (972) 530-8137
Address History: 304 Rose Hill Lane, Frisco, TX 75034;
4313 41st Street Apt D1, Sunnyside, NY 11104;
Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): John John,
John Ruthledge,
J Rutledge
Address History: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Relatives & Associates: Karen Dowell
Andrew Green
Andrew Green
Barbara Green
Cornelius Green
Phone Numbers: (214) 475-8281
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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