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: 805 Bandera Drive, Allen, TX 75013
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: 610 Bandera Drive, Allen, TX 75013;
1409 Rolling Hills, Celina, TX 75009;
Dallas, TX 75254
Phone Numbers: (214) 495-9330
(972) 248-0875
(972) 267-9655
Email Addresses: sco****@sbcglobal.net
Address History: 803 Bandera Drive, Allen, TX 75013
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: 805 Riva Ridge, Wylie, TX 75098;
114 Pebble Beach Drive, Slidell, LA 70458;
Beaverton, OR 97006;
Portland, OR 97229;
Allen, TX 75013
Relatives & Associates: Cheryl Evans
Address History: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Aliases (AKA): Andrew A Greenjr
Address History: 706 Bandera Drive, Allen, TX 75013;
3095 Harlock Road, Melbourne, FL 32934;
Orlando, FL 32817;
Fort Leavenworth, KS 66027;
Lansing, KS 66043
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: 6600 Mckinney Ranch Parkways Apt 12205, Mckinney, TX 75070;
5611 South 32nd Street Apartment 142, Phoenix, AZ 85040;
Minneapolis, MN 55405;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Samantha A Hanney
Email Addresses: aha****@wm.com,
sam****@gmail.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: 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: 5701 Virginia Parkway, Mc Kinney, TX 75071;
465 Po Box, Mount Gretna, PA 17064;
Palmyra, PA 17078;
Allen, TX 75013;
Mckinney, TX 75071
Aliases (AKA): Barbara Chute
Relatives & Associates: Barbara Chute
David Chute
James Chute
Laura Scherer
Email Addresses: bch****@msn.com
Aliases (AKA): G Collom
Email Addresses: gco****@tampabay.rr.com,
gra****@att.net
Address History: 2409 Trenton Drive, Mesquite, TX 75150;
603 Bandera Drive, Allen, TX 75013;
Arlington, TX 76006;
Dallas, TX 75229;
Garland, TX 75040
Aliases (AKA): Leann M Butcher
Email Addresses: lbu****@aol.com,
lea****@arcpreservation.com,
tim****@yahoo.com
Address History: 701 Bandera Drive, Allen, TX 75013;
1231 Irvine Drive, Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75074
Aliases (AKA): Kristin A Crothers,
Kristin Alexandra Crothers,
Chris Jane Egan,
Christine Jane Egan
Email Addresses: ash****@gmail.com,
mus****@yahoo.com
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: 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
Address History: 5509 Harbor Town Drive, Dallas, TX 75287;
606 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75006;
Garland, TX 75044;
Mesquite, TX 75149
Aliases (AKA): Kate Krueger,
Kate L Kruger
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: 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: 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: 24622 Bogey Ridge, San Antonio, TX 78260;
806 Bandera Drive, Allen, TX 75013;
Arlington, VA 22201;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): K Jackson
Address History: 9430 Highwood Hill Road, Brentwood, TN 37027;
222 Westside Drive, Chapel Hill, NC 27516;
Broken Arrow, OK 74014;
Oklahoma City, OK 73103;
Tulsa, OK 74135
Aliases (AKA): Melissa Griffen,
Mellisa Griffin,
Mellissa R Griffin,
M Henson,
Melissa Henson
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