Address History: 1152 Hayden Lane, Aubrey, TX 76227;
1800 Beaumont Drive Apartment 323, Norman, OK 73071;
Allen, TX 75013;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Heather Eby,
Heather Iske
Email Addresses: his****@msn.com,
one****@aol.com,
one****@webtv.net
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: 706 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 269-3567
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: 803 Bandera Drive, Allen, TX 75013
Phone Numbers: (214) 547-0277
Email Addresses: cas****@cfl.rr.com
Address History: 1632 Gladewater Drive, Allen, TX 75013;
108 Bonniewood Drive, Cary, NC 27518;
Durham, NC 27713;
Nashville, TN 37228
Aliases (AKA): B Berger,
Betsy Berger,
Elizabeth Carmine Berger
Email Addresses: eli****@bellsouth.net
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: 5304 Basswood Drive, Mckinney, TX 75071;
10316 S 16th Drive, Phoenix, AZ 85041;
Minneapolis, MN 55405;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Jason D Hanney
Address History: 24622 Bogey Ridge, San Antonio, TX 78260;
4206 S Palant Drive, Tucson, AZ 85735;
Allen, TX 75013;
El Paso, TX 79936;
Herndon, VA 20170
Aliases (AKA): J Jackson,
Jerry Dale Jackson
Address History: 4400 County Road 424, Anna, TX 75409;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75238;
Galveston, TX 77554;
Mc Kinney, TX 75070
Aliases (AKA): R Messenger,
Rich L Messenger,
Rich Messenger,
Richie L Messenger,
Richie Messenger
Relatives & Associates: Shirley Hayes
Kristina Hinton
Elizabeth Manning
Russell Massenger
Brenda Messenger
Email Addresses: mes****@tdt-inc.com,
ric****@tdt-inc.com,
tex****@aol.com
Address History: 807 Bandera Drive, Allen, TX 75013;
2346 Leptis Circle, Morgan Hill, CA 95037;
Stillwater, OK 74074;
Tulsa, OK 74133;
Fort Worth, TX 76109
Address History: 805 Bandera Drive, Allen, TX 75013
Address History: 911 S First Street, Sherman, TX 75090;
231 Vercelli Drive, Pueblo, CO 81005;
Catawba, NC 28609;
Cornelius, NC 28031;
Allen, TX 75013
Aliases (AKA): Benjamin Adrian
Relatives & Associates: Stephanie Adrian
Email Addresses: ben****@aol.com,
ben****@hotmail.com
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: 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: 708 Bandera Drive, Allen, TX 75013;
9891 Crown Ridge Drive, Frisco, TX 75035;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Karen S Madsen
Address History: 610 Bandera Drive, Allen, TX 75013;
1409 Rolling Hills, Celina, TX 75009;
Dallas, TX 75254
Email Addresses: sco****@sbcglobal.net
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: 1619 Navarro Drive, Allen, TX 75013;
800 Bandera Drive, Allen, TX 75013;
Dallas, TX 75247;
Plano, TX 75075
Email Addresses: bvi****@hotmail.com,
rvi****@yahoo.com
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: 610 Bandera Drive, Allen, TX 75013;
607 Nelray Boulevard Apt B, Austin, TX 78751;
Dallas, TX 75231
Aliases (AKA): Sam Scherer
Phone Numbers: (214) 495-9330
(972) 267-9655
Email Addresses: 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: 702 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 656-1552
Address History: 105 Partridge Way, Landenberg, PA 19350;
5079 Moonstone Court, San Jose, CA 95136;
West Chester, PA 19380;
Allen, TX 75013;
Austin, TX 78750
Aliases (AKA): Tim J Weidman,
Tim Wiedman,
Timothy Wiedman
Email Addresses: bbj****@gmail.com,
tim****@amkor.com,
tim****@earthlink.net,
twe****@amkor.com
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