Address History: 610 Bandera Drive, Allen, TX 75013;
1409 Rolling Hills, Celina, TX 75009;
Dallas, TX 75254
Email Addresses: sco****@sbcglobal.net
Address History: 607 Stone Marshall Road, Van Alstyne, TX 75495;
601 Bandera Drive, Allen, TX 75013;
Houston, TX 77040;
Jersey Village, TX 77040;
Mc Kinney, TX 75069
Aliases (AKA): R Phillips,
Randall M Phillips,
Randy Phillips
Address History: 2909 Benchmark Drive, Plano, TX 75023;
501 Commerce Drive Unit 4316, Braintree, MA 02184;
Methuen, MA 01844;
Tulsa, OK 74115;
Allen, TX 75013
Relatives & Associates: Derya Catalbas
Emine Catalbas
Mubeccel Catalbas
Mubeccel Catalbas
Saban Catalbas
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: 804 Bandera Drive, Allen, TX 75013;
981 Neptune Drive, Yuba City, CA 95991;
Pensacola, FL 32505;
Fitzgerald, GA 31750;
Granite City, IL 62040
Aliases (AKA): Betty L Baldwin,
Elizabeth L Baldwin
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: 607 Bandera Drive, Allen, TX 75013
Phone Numbers: (512) 220-3632
Address History: 608 Bandera Drive, Allen, TX 75013;
660 Basingstoke Court, Kissimmee, FL 34758;
Orlando, FL 32825;
Irving, TX 75038;
Mc Kinney, TX 75070
Aliases (AKA): S Johansen,
Shannan Johansen Johansen,
Shannan K Miles
Relatives & Associates: John Johansen
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: 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: 304 Rose Hill Lane, Frisco, TX 75034;
4313 41st Street Apt D1, Sunnyside, NY 11104;
Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): John John,
John Ruthledge,
J Rutledge
Address History: 600 Bandera Drive, Allen, TX 75013;
766 Gettysburg Circle, Claremont, CA 91711;
Victorville, CA 92394;
Bunn, NC 27508;
Richardson, TX 75082
Email Addresses: ron****@netzero.net
Address History: 706 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 269-3567
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: 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: 11 Leggs Hill Road, Marblehead, MA 01945;
11674 Little Patuxent Parkways Apt 303, Columbia, MD 21044;
Ellicott City, MD 21042;
Dearborn Heights, MI 48127;
Kalamazoo, MI 49009
Aliases (AKA): Michele Elizabeth Connor,
Michele E Oconnor,
Michele E Quinlan,
Michele Elizabeth Quinlan
Address History: 15905 Bent Tree Forest Circle Apt 2015, Dallas, TX 75248;
605 Bandera Drive, Allen, TX 75013;
Plano, TX 75074;
Rowlett, TX 75088
Aliases (AKA): G Collom
Email Addresses: gco****@tampabay.rr.com,
gra****@att.net
Address History: 3717 Black Gold Drive, Mckinney, TX 75070;
898 Westerfield Drive S, Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Allen, TX 75013;
Houston, TX 77063
Aliases (AKA): Tim Neary
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: 4870 Connor Place, Mckinney, TX 75069;
6800 S Granite Avenue Apt 156, Tulsa, OK 74136;
Allen, TX 75013;
Dallas, TX 75206
Address History: 7508 Moredale Road, Louisville, KY 40222;
98 Unit 3450 Box, Apo, AA 34023;
Washington, DC 20009;
Bloomington, IN 47408;
Jeffersonville, IN 47130
Aliases (AKA): Kim M Koehler,
Kimberly J Mike
Email Addresses: chi****@charter.net,
jen****@gmail.com,
kar****@gmail.com,
kim****@aol.com,
kim****@gmail.com
Address History: 724 Elvira Avenue Apt A, Redondo Beach, CA 90277;
11906 Goshen Avenue Apt 7, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
Allen, TX 75013
Aliases (AKA): Amanda Nicole Rogers
Email Addresses: ama****@utexas.edu
Address History: 31258 Niakwa Road, Evergreen, CO 80439;
3058 Bergen Point Trail, Evergreen, CO 80439;
Bremen, IN 46506;
Allen, TX 75013;
Austin, TX 78726
Aliases (AKA): D Florschuetz,
Diane Florschuetz,
Duane W Florschuetz,
Duane William Florschuetz,
S Florschuetz
Relatives & Associates: Alan Florschuetz
Duane Florschuetz
Jordan Florschuetz
Mary Florschuetz
Becki Oldham
Email Addresses: dfl****@aol.com,
dfl****@yahoo.com,
dua****@cox-internet.com,
dua****@yahoo.com
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