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: 513 Asheville Lane, Roanoke, TX 76262;
18600 S Broadwick Street, Compton, CA 90220;
Dundee, IL 60118;
Sleepy Hollow, IL 60118;
Piscataway, NJ 08854
Aliases (AKA): Claude Claude Otto,
Harry Otto
Address History: 802 Bandera Drive, Allen, TX 75013;
3017 North Ashland Avenue Apartment 4n, Chicago, IL 60657;
Colleyville, TX 76034;
Dallas, TX 75206
Aliases (AKA): Brian Lueckenhoff
Relatives & Associates: Laura Blades
Dana Lueckenhoff
Kelly Lueckenhoff
Lorine Lueckenhoff
Michael Lueckenhoff
Email Addresses: ghu****@gmail.com,
ghu****@hotmail.com
Address History: 556 Legends Drive, Lewisville, TX 75057;
15625 Witt Place Apt 3262, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75287;
Paris, TX 75460
Relatives & Associates: Charles Griffith
Charles Griffith
Jack Griffith
Jaime Griffith
James Griffith
Address History: 6765 Fishtrap Road, Denton, TX 76208;
708 Bandera Drive, Allen, TX 75013;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Rosemary Lockhart Collom
Email Addresses: rco****@gmail.com
Address History: 205 Sleepy Willow Lane, Mckinney, TX 75071;
1600 Villa Street Apt 180, Mountain View, CA 94041;
San Jose, CA 95120;
Saint Paul, MN 55113;
Allen, TX 75013
Aliases (AKA): David M Devout
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: 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: 702 Bandera Drive, Allen, TX 75013;
4154 Towne Green Circle, Addison, TX 75001;
Dallas, TX 75248;
Frisco, TX 75035;
Harker Heights, TX 76548
Aliases (AKA): Brian E Scholwinski,
Ervin B Scholwinski
Relatives & Associates: Edith Fledge
Camille Scholwinski
Charles Scholwinski
J Scholwinski
Jane Scholwinski
Address History: 1300 N Custer Road Apt 6301, Allen, TX 75013;
210 Kirkwood Boulevard Apartment 1, Davenport, IA 52803;
Plano, TX 75023;
Delavan, WI 53115;
Elkhorn, WI 53121
Aliases (AKA): Alissa Belcher,
Alissa F Belcher,
Alissa Hibl
Email Addresses: ali****@capitalone.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: 304 Rose Hill Lane, Frisco, TX 75034;
947 Brittany Hills Drive, Dayton, OH 45459;
Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75074
Aliases (AKA): Kelly S Ahrens,
Kelly H Bracknell,
Kelly B Bracknell Rutl,
Kelly Brutledge,
Kelly Holding
Relatives & Associates: Amy Bracknell
Grady Bracknell
Grady Bracknell
Grady Bracknell
Margaret Bracknell
Email Addresses: hal****@gmail.com,
hun****@hotmail.com,
hun****@gmail.com,
joh****@yahoo.com,
joh****@gmail.com
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 390-8934
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: 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: 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: 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: 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: 1619 Navarro Drive, Allen, TX 75013;
800 Bandera Drive, Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75025
Aliases (AKA): R Vilven,
Richard Clinton Vilven,
Richard Vlven
Email Addresses: rvi****@ix.netcom.com,
rvi****@msn.com,
rvi****@yahoo.com,
svi****@comcast.net,
trl****@aol.com
Address History: 2700 Golden Meadow Court, Mckinney, TX 75069;
15 E Larchmont Drive, Colts Neck, NJ 07722;
Edison, NJ 08820;
Montclair, NJ 07042;
Allen, TX 75013
Aliases (AKA): Patricia Ayers,
Patrica C Ayres,
Patricia Ayres,
Patricia A Boonan,
Patricia A Coonan
Email Addresses: may****@lucent.com
Address History: 603 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 731-7695
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: 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
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