Address History: 4818 Highlands Drive, Mckinney, TX 75070;
703 Bandera Drive, Allen, TX 75013;
Amarillo, TX 79118;
Dallas, TX 75254;
Fort Worth, TX 76137
Aliases (AKA): Laiken Gay
Email Addresses: lai****@gmail.com
Address History: 2190 Mcgarity Lane, Allen, TX 75002;
708 Bandera Drive, Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): Joe B Champion
Phone Numbers: (972) 208-8900
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
Aliases (AKA): Matthew Timothy Samler
Address History: 700 Bandera Drive, Allen, TX 75013;
2054 S Taylor Place, Ontario, CA 91761;
Rancho Cucamonga, CA 91701;
Upland, CA 91786;
Houston, TX 77065
Address History: 800 Bandera Drive, Allen, TX 75013;
1903 Apopka Drive, Middleburg, FL 32068;
Frisco, TX 75035;
Plano, TX 75023
Aliases (AKA): Yew Woo,
Yewliang Woo
Relatives & Associates: Mary Low
Address History: 200 King Ranch Road, Kilgore, TX 75662;
5513 5th Avenue, Altoona, PA 16602;
Pittsburgh, PA 15213;
Allen, TX 75013
Aliases (AKA): Julie Turner,
Julie Zabroski,
Julie Zabrosky
Email Addresses: jul****@yahoo.com
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: 3208 Breton Drive, Plano, TX 75025;
5381 Drumcally Lane Apt C, Dublin, OH 43017;
Hilliard, OH 43026;
Allen, TX 75013;
Houston, TX 77082
Aliases (AKA): J Champion,
Joseph B Champion,
S Champion
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: 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: 705 Bandera Drive, Allen, TX 75013;
43 Christa Street, Buffalo, NY 14225;
Abilene, TX 79601;
Dallas, TX 75205;
Irving, TX 75063
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 390-8934
Address History: 605 Bandera Drive, Allen, TX 75013
Email Addresses: dre****@yahoo.com,
dre****@tivejo.com
Email Addresses: cas****@cfl.rr.com
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: 603 Bandera Drive, Allen, TX 75013;
2875 W Highland Street Unit 1134, Chandler, AZ 85224;
Tucson, AZ 85719;
Olathe, KS 66062;
Overland Park, KS 66210
Aliases (AKA): Chen Linc
Email Addresses: che****@yahoo.com,
che****@gmail.com
Address History: 801 Bandera Drive, Allen, TX 75013;
1000 E Island Boulevard Apt 611, Aventura, FL 33160;
North Miami Beach, FL 33160;
Boston, MA 02215;
Cambridge, MA 02140
Aliases (AKA): P Iovino,
Pier L Iovino
Email Addresses: pie****@aol.com,
pie****@cox.net,
pio****@adelphia.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: 606 Bandera Drive, Allen, TX 75013;
2337 Marcel Drive, Orange Park, FL 32073;
Charlotte, NC 28204;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Linda R Taylor,
Linda Box Taylor
Email Addresses: lin****@tx.rr.com
Address History: 200 King Ranch Road, Kilgore, TX 75662;
5513 5th Avenue, Altoona, PA 16602;
Monroeville, PA 15146;
Pittsburgh, PA 15217;
Allen, TX 75013
Aliases (AKA): Chris Turner,
Christopher D Turner,
Christopher David Turner
Address History: 706 Bandera Drive, Allen, TX 75013;
808 Paris Court, Allen, TX 75013;
Frisco, TX 75034;
Mckinney, TX 75071
Email Addresses: dou****@juno.com,
goo****@surferdude.com,
lad****@home.com,
nel****@ionian.ca.boeing.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: 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: 33750 Lone Pine Trail, Steamboat Springs, CO 80487;
2455 Stratton Forest Heights, Colorado Springs, CO 80906;
Topeka, KS 66610;
Northville, MI 48168;
Dublin, OH 43017
Aliases (AKA): Ken M Calwell,
Kenneth C Calwell,
Kenneth Calwell,
Ken Colwell
Email Addresses: ken****@papamurphys.com,
ken****@aol.com,
san****@altavista.com,
san****@aol.com,
san****@concentric.net
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