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: 705 Bandera Drive, Allen, TX 75013;
43 Christa Street, Buffalo, NY 14225;
Abilene, TX 79601;
Dallas, TX 75205;
Irving, TX 75063
Address History: 1442 W Deroma Viaduct, Green Valley, AZ 85614;
465 Po Box, Mount Gretna, PA 17064;
Palmyra, PA 17078;
Allen, TX 75013;
Mckinney, TX 75071
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
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): Patricia L Daugherty,
Patricia Lynn Daugherty,
Patricia L Daughtery,
Patrica L Dougherty
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: 806 Bandera Drive, Allen, TX 75013
Address History: 3456 Belladonna Drive, Plano, TX 75093;
2820 Atlantic Street, Concord, CA 94518;
Pittsburg, CA 94565;
San Francisco, CA 94109;
Allen, TX 75013
Aliases (AKA): Cindy M Enteneier,
Cindy Eutemeier,
Cindy Euteneier Euteneier,
Cindy M Euteneier,
Cindy Euteneier Gay
Email Addresses: ceu****@alltel.com,
ceu****@alltell.net,
ceu****@aol.com,
ceu****@yahoo.com,
ceu****@hotmail.com
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 390-8934
Address History: 600 Bandera Drive, Allen, TX 75013
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: 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: 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: 6425 Po Box, Mckinney, TX 75071;
1401 N Walton Boulevard, Bentonville, AR 72712;
Saint Petersburg, FL 33702;
Tampa, FL 33635;
Antioch, TN 37013
Aliases (AKA): Daryl Gamradt
Email Addresses: d.g****@prelude.com,
dga****@hotmail.com,
dga****@mti.com,
jga****@excite.com,
sal****@yahoo.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: 5304 Basswood Drive, Mckinney, TX 75071;
4821 P/O Box, Montgomery, AL 36103;
Phoenix, AZ 85021;
Wichita, KS 67202;
Minneapolis, MN 55405
Aliases (AKA): Rick L Rambo,
Rick Lee Rambo
Aliases (AKA): David Falk
Relatives & Associates: Cathy Falk
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: 702 Bandera Drive, Allen, TX 75013;
6654 General Diaz Street, New Orleans, LA 70124;
Cleveland, MS 38732;
Ridgeland, MS 39157;
Morristown, NJ 07960
Aliases (AKA): Edith S Scholwinski,
Edith A Sledge
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: 15905 Bent Tree Forest Circle Apt 2015, Dallas, TX 75248;
605 Bandera Drive, Allen, TX 75013;
Plano, TX 75074;
Rowlett, TX 75088
Address History: 7623 Cliffbrook Drive, Dallas, TX 75254;
4944 E Marino Drive, Scottsdale, AZ 85254;
Glendale, CA 91206;
Englewood, CO 80111;
Tampa, FL 33607
Aliases (AKA): Douglas Gray
Email Addresses: dou****@gte.net,
dou****@rocketmail.com
Address History: 604 Bandera Drive, Allen, TX 75013;
5817 Mansfield Road, Arlington, TX 76017;
Grand Prairie, TX 75052
Email Addresses: his****@msn.com,
nis****@sbcglobal.net,
tay****@yahoo.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: 15578 Buffalo Creek Drive, Frisco, TX 75035;
22 Cottage Place, Trumbull, CT 06611;
Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): Laura Papageorge
Relatives & Associates: Alexandra Papageorge
Anthony Papageorge
Dana Papageorge
Julie Papageorge
Kate Papageorge
Email Addresses: lpa****@collegeclub.com
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