Address History: 7623 Cliffbrook Drive, Dallas, TX 75254;
4944 E Marino Drive, Scottsdale, AZ 85254;
Danville, CA 94506;
Glendale, CA 91206;
Englewood, CO 80111
Aliases (AKA): Sonia Gray,
Sonja Soesbe Gray,
Sonja Soesbe Roberson,
Sonja Soesbe
Email Addresses: lsg****@att.net,
lsg****@peoplepc.com,
lsg****@qwest.net,
lsg****@tsi.gte.com,
lsg****@yahoo.com
Address History: 7805 Yamini Drive, Dallas, TX 75230;
8808 Mourning Dove Court, Gaithersburg, MD 20879;
Ocean City, MD 21842;
Lake Orion, MI 48360;
Royal Oak, MI 48073
Aliases (AKA): Paul E Abour,
Paul Arbor,
Paul Edmund Arbour,
Paul E Arbour,
Paula M Arbour
Address History: 807 Bandera Drive, Allen, TX 75013
Address History: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Phone Numbers: (214) 475-8281
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: 16022 Cutten Road, Houston, TX 77070;
603 Bandera Drive, Allen, TX 75013;
Cypress, TX 77410;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lin Chen,
Cindy Kim Lin,
Cindy Lin,
Lien K Lin
Email Addresses: cuo****@cox.net,
cuo****@sprynet.com,
leo****@email.msn.com,
mli****@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: 2612 Round Table Boulevard, The Colony, TX 75056;
606 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75252;
Flower Mound, TX 75028
Aliases (AKA): Jan P Kruger
Address History: 1428 Rio Grande Drive, Allen, TX 75013;
4902 West 65th Street, Shawnee Mission, KS 66208;
Independence, MO 64050;
Astoria, NY 11102;
Cincinnati, OH 45208
Email Addresses: cra****@adelphia.net,
cse****@gibsongreetings.com
Address History: 803 Bandera Drive, Allen, TX 75013;
10 Meadowbrook Road, Brockton, MA 02301;
Dudley, MA 01571;
Mashpee, MA 02649;
Southbridge, MA 01550
Aliases (AKA): Francesco S Mayrhofer
Relatives & Associates: Deanna Marcoux
Address History: 3958 Oleander Court Apt L, Calabasas, CA 91302;
2604 Perkins Lane, Redondo Beach, CA 90278;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360;
Allen, TX 75013
Aliases (AKA): Jim T Lucanish
Relatives & Associates: Elizabeth Lucanish
Evan Lucanish
Heather Lucanish
Shannon Lucanish
Pamela Miller
Email Addresses: jam****@gte.net,
jlu****@hotmail.com,
jlu****@juno.com
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: 7632 Twelve Oaks Circle, Plano, TX 75025;
35 Aldo Street, Bridgeport, CT 06606;
Trumbull, CT 06611;
Allen, TX 75013;
Frisco, TX 75035
Relatives & Associates: Alexandra Papageorge
Dana Papageorge
Julie Papageorge
Kate Papageorge
Laura Papageorge
Email Addresses: agp****@yahoo.com,
ant****@hotmail.com,
apa****@worldnet.att.net
Address History: 800 Bandera Drive, Allen, TX 75013;
3264 33rd Street Apt 1r, Astoria, NY 11106;
Long Island City, NY 11101;
Seattle, WA 98101
Phone Numbers: (212) 577-4438
Address History: 801 Bandera Drive, Allen, TX 75013;
8100 Gaylord Parkways, Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Iannetta Gianpaolo
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: 703 Bandera Drive, Allen, TX 75013;
4209 Gnarl Drive, Austin, TX 78731;
Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Mark Vossman
Email Addresses: mar****@att.net
Address History: 2416 Yuma Drive, Little Elm, TX 75068;
35 Rath Drive, Bella Vista, AR 72715;
Allen, TX 75013;
Arlington, TX 76017;
Grand Prairie, TX 75052
Email Addresses: his****@msn.com,
kli****@sbcglobal.net
Address History: 2452 Haverhill Drive, Tyler, TX 75707;
121 Florence Avenue, Alliance, OH 44601;
Massillon, OH 44646;
Allen, TX 75013;
Flint, TX 75762
Aliases (AKA): Mary K Quilan,
M Quinlan
Address History: 613 Bailey Park Drive, Jarrell, TX 76537;
2417 8th Street, Berkeley, CA 94710;
Emeryville, CA 94608;
Pleasant Hill, CA 94523;
Pleasanton, CA 94566
Aliases (AKA): Ashley Jo Weidman
Email Addresses: ash****@ameritrade.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: 1630 Lakeside Drive, Allen, TX 75002;
706 Bandera Drive, Allen, TX 75013;
Arlington, TX 76017;
Plano, TX 75075
Email Addresses: eau****@aol.com
Address History: 4870 Connor Place, Mckinney, TX 75069;
6800 S Granite Avenue Apt 156, Tulsa, OK 74136;
Allen, TX 75013;
Dallas, TX 75206
Address History: 803 Bandera Drive, Allen, TX 75013;
13 June Street, Dudley, MA 01571;
Mashpee, MA 02649;
Southbridge, MA 01550;
Webster, MA 01570
Aliases (AKA): Deanna Lee Marcoux,
Deanna L Mayrhofer
Email Addresses: dea****@yahoo.com,
dma****@yahoo.com
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
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