Address History: 5706 Williamstown Road, Dallas, TX 75230;
1525 Club Drive, Vero Beach, FL 32963;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Debra Messenger,
Lonnie L Messenger,
R L Messenger
Relatives & Associates: Shirley Hayes
Elizabeth Manning
Russell Massenger
Jared Mcclure
Justin Mcclure
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: 807 Bandera Drive, Allen, TX 75013;
2395 Magnolia Court, Morgan Hill, CA 95037;
Stillwater, OK 74074;
Tulsa, OK 74134;
Fort Worth, TX 76109
Aliases (AKA): Anne Farmer
Address History: 607 Stone Marshell Road, Van Alstyne, TX 75495;
4072 Lylewood Road, Woodlawn, TN 37191;
Allen, TX 75013;
Bellaire, TX 77401;
Houston, TX 77040
Aliases (AKA): Tina K Philli,
Tina Phillips
Relatives & Associates: Cody Phillips
Helen Phillips
Marion Phillips
Randall Phillips
Randy Phillips
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: 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: 605 Bandera Drive, Allen, TX 75013;
6422 Ashborough Court Apt B, Milton, FL 32570;
Pensacola, FL 32504;
Savannah, GA 31419;
Chesapeake, VA 23320
Aliases (AKA): Barbara E Meekins
Address History: 2989 Belclaire Drive, Frisco, TX 75034;
176 Sarita Court, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Jack D Graham
Address History: 1101 Neches Drive, Allen, TX 75013;
1835 Nw 137th Avenue, Portland, OR 97229;
Frisco, TX 75034;
Mill Creek, WA 98012
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: 2305 Rocky Trail, Garland, TX 75044;
806 Bandera Drive, Allen, TX 75013;
Mesquite, TX 75150
Phone Numbers: (972) 530-8137
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Aliases (AKA): Richard C Vilvan,
Dick C Vilven,
Richard C Vilven
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: 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: 804 Bandera Drive, Allen, TX 75013;
981 Neptune Drive, Yuba City, CA 95991;
Eugene, OR 97401;
Diboll, TX 75941;
Plano, TX 75093
Aliases (AKA): R Baldwin,
Richard Frank Baldwin,
Richard W Baldwin
Relatives & Associates: Belinda Baldwin
Betty Baldwin
Betty Baldwin
Chanhthaly Baldwin
Elizabeth Baldwin
Email Addresses: bec****@hotmail.com,
lmg****@gmail.com
Address History: 806 Bandera Drive, Allen, TX 75013;
513 Glen Rose Drive, Allen, TX 75013;
Garland, TX 75043
Aliases (AKA): Micheal Moran
Email Addresses: mmo****@swbell.net
Address History: 17616 Windflower Way, Dallas, TX 75252;
1617 Viaduct Campagna, San Jose, CA 95120;
Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78739
Aliases (AKA): Maribel C Devout,
Maribel Giles,
Maribel Ontiveros
Address History: 614 Creek View Drive, Prosper, TX 75078;
730 Bandera Drive, Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): Patty S Strickland
Address History: 2025 Spruce Street, Anna, TX 75409;
262 Euclid Avenue # 1, Long Beach, CA 90803;
Allen, TX 75013
Aliases (AKA): Stephanie K Mcmilton
Phone Numbers: (714) 636-5623
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: 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: 600 Bandera Drive, Allen, TX 75013;
766 Gettysburg Circle, Claremont, CA 91711;
Victorville, CA 92394;
Richardson, TX 75082
Aliases (AKA): Carol J Brandt
Email Addresses: car****@address.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: 181 Bacon Street, Natick, MA 01760;
3898 Magnolia Drive Apt 5, Palo Alto, CA 94306;
Santa Clara, CA 95051;
Framingham, MA 01701;
Northbridge, MA 01534
Aliases (AKA): U Meding,
Uwe Meding
Email Addresses: m.e****@gmail.com,
med****@ccaes.com,
med****@gmail.com,
ume****@outsmartinc.com,
uwe****@uwemeding.com
Address History: 1510 Ariana Street Lot 275, Lakeland, FL 33803;
600 S Curson Avenue Apt 307, Los Angeles, CA 90036;
Cape Coral, FL 33904;
West Yarmouth, MA 02673;
Allen, TX 75013
Email Addresses: art****@gmail.com
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