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: 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: 603 Bandera Drive, Allen, TX 75013;
2600 Lehigh Avenue #438, Glenview Nas, IL 60026;
Olathe, KS 66063;
Overland Park, KS 66210;
Shawnee, KS 66203
Aliases (AKA): Hsing Hua Chou,
Hsinghu Chou
Email Addresses: car****@yahoo.com,
cbc****@gmail.com,
hch****@iwon.com,
hsi****@yahoo.com,
hsi****@earthlink.net
Address History: 700 Bandera Drive, Allen, TX 75013;
2054 S Taylor Place, Ontario, CA 91761;
Rancho Cucamonga, CA 91701;
Upland, CA 91786;
Houston, TX 77065
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: 807 Bandera Drive, Allen, TX 75013
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: 608 Bandera Drive, Allen, TX 75013;
1811 Escobar Avenue, Deltona, FL 32725;
Orlando, FL 32825;
Budd Lake, NJ 07828;
Irving, TX 75038
Aliases (AKA): John J Johansen,
John Johansen
Relatives & Associates: Jason Johansen
Kristen Johansen
Mike Johansen
Nancy Johansen
Shannan Johansen
Email Addresses: jjo****@msn.com
Address History: 7509 Wescott Lane, Mckinney, TX 75071;
911 Brook Arbor Drive, Cary, NC 27519;
Morrisville, NC 27560;
Allen, TX 75013;
Frisco, TX 75034
Email Addresses: jan****@comcast.net
Address History: 169 Cottonwood Lane, Little Elm, TX 75068;
700 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75010;
Lewisville, TX 75057
Aliases (AKA): Timothy J Neary
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: 805 Riva Ridge, Wylie, TX 75098;
114 Pebble Beach Drive, Slidell, LA 70458;
Beaverton, OR 97006;
Portland, OR 97229;
Allen, TX 75013
Relatives & Associates: Cheryl Evans
Address History: 801 Bandera Drive, Allen, TX 75013;
8100 Gaylord Parkways Apt 1172, Frisco, TX 75034;
Plano, TX 75024
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: 200 King Ranch Road, Kilgore, TX 75662;
5513 5th Avenue, Altoona, PA 16602;
Pittsburgh, PA 15213;
Allen, TX 75013
Aliases (AKA): Julie Turner,
Julie Zabroski,
Julie Zabrosky
Email Addresses: jul****@yahoo.com
Address History: 1405 Cool Springs Drive, Allen, TX 75013;
801 Bandera Drive, Allen, TX 75013;
Dallas, TX 75217;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): B Michael Pruitt,
Brian Pruitt
Email Addresses: bpr****@yahoo.com,
bri****@aol.com,
bri****@cs.com,
chr****@mascocs.com
Address History: 9952 Parkford Drive, Dallas, TX 75238;
806 Bandera Drive, Allen, TX 75013;
Plano, TX 75024
Phone Numbers: (972) 396-8378
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: 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
Aliases (AKA): Allison Dodd
Phone Numbers: (972) 727-3186
Address History: 804 Bandera Drive, Allen, TX 75013
Address History: 2145 Winchester Road, Green Cove Springs, FL 32043;
510 Mirabay Boulevard, Apollo Beach, FL 33572;
Apopka, FL 32712;
Davenport, FL 33837;
Interlachen, FL 32148
Aliases (AKA): K Newton,
Kelly N Sarris,
Kelly Newton Sarris,
Kelly Wade
Email Addresses: ete****@sbcglobal.net,
gab****@yahoo.com,
hrc****@yahoo.com,
jks****@yahoo.com,
kel****@cleanbeautybar.com
Address History: 80 Willow Grove Mill Drive, Middletown, DE 19709;
158 Springfield Circle, Middletown, DE 19709;
Lincoln, NH 03251;
Allen, TX 75013;
Garland, TX 75040
Aliases (AKA): James Henry Brandt,
Jim H Brandt
Email Addresses: jim****@msn.com,
ram****@codetel.net.do
Address History: 1739 Harmony Lane, Arnold, MO 63010;
6895 W Field Court, House Springs, MO 63051;
Saint Louis, MO 63125;
Allen, TX 75013
Aliases (AKA): Cynthia G Hanstein,
Cindy Newton,
Cythina G Newton,
Cynthia G Zaegel
Relatives & Associates: Marybeth Hansen
Esther Hanstein
Harold Hanstein
Harold Hanstein
Denise Jouravel
Email Addresses: cgn****@sbcglobal.net,
cyn****@aol.com,
jls****@hotmail.com,
new****@sbcglobal.net
Address History: 45 Shannon Lane, North Andover, MA 01845;
701 Bandera Drive, Allen, TX 75013;
Dallas, TX 75244
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