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: 802 Bandera Drive, Allen, TX 75013;
6040 Averill Way, Dallas, TX 75225;
Plano, TX 75023
Aliases (AKA): Wendy R Lueckenhoff,
Wendy R Westmoreland
Relatives & Associates: Brian Lueckenhoff
Kelly Lueckenhoff
Bonnie Westmoreland
Cahty Westmoreland
Ricky Westmoreland
Email Addresses: wen****@essilor.com,
wen****@essilorusa.com,
wen****@gmail.com,
wwe****@essilorusa.com
Address History: 1005 Washington Drive, Allen, TX 75002;
48000 State Highway 74, Hemet, CA 92544;
Big Spring, TX 79720;
Burleson, TX 76028;
Kingwood, TX 77345
Aliases (AKA): A Witherspoon,
Ann Witherspoon,
Anne D Witherspoon
Address History: 9102 Creede Trail, Fort Worth, TX 76118;
5324 Euclid Avenue Ne, Albuquerque, NM 87110;
Sandia Park, NM 87047;
Allen, TX 75013;
Arlington, TX 76006
Aliases (AKA): Ryan M Palmer
Email Addresses: rya****@optonline.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: 9925 Castlewood Drive, Plano, TX 75025;
605 Bandera Drive, Allen, TX 75013;
Mckinney, TX 75072;
Prosper, TX 75078
Aliases (AKA): Tim Green,
Timothy A Green
Relatives & Associates: Karen Dowell
Andrew Green
Andrew Green
Barbara Green
Cornelius Green
Email Addresses: dre****@tivejo.com
Address History: 10205 Kiawah Island Cove, Austin, TX 78717;
18600 S Broadwick Street, Compton, CA 90220;
Indian Wells, CA 92210;
Irvine, CA 92618;
Chicago, IL 60641
Aliases (AKA): Linda Jean Griffith,
Linda Otto
Email Addresses: hei****@yahoo.com,
lon****@yahoo.com
Aliases (AKA): G Collom
Email Addresses: gco****@tampabay.rr.com,
gra****@att.net
Address History: 605 Bandera Drive, Allen, TX 75013;
6585 Mccallum Boulevard Apartment 220, Dallas, TX 75252;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75024
Relatives & Associates: Andrew Green
Andrew Green
Barbara Green
Barbara Green
Karen Green
Address History: 804 W Concord Lane, Allen, TX 75002;
210 Kirkwood Boulevard Apartment 1, Davenport, IA 52803;
Delavan, WI 53115;
Elkhorn, WI 53121
Email Addresses: bro****@aol.com,
bro****@dell.com,
bro****@hotmail.com
Address History: 703 Bandera Drive, Allen, TX 75013;
14802 Enterprise Drive, Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Trisha Turner,
Trisha A Vossman
Phone Numbers: (972) 384-1474
Address History: 11013 Cartwright Drive, Denton, TX 76207;
109 Darrington Drive, Folsom, CA 95630;
Sacramento, CA 95831;
Vallejo, CA 94591;
Castle Rock, CO 80104
Aliases (AKA): Larry Stephen Daugherty,
Larry S Daughtery
Email Addresses: lar****@msn.com,
lar****@mail.tropicalwares.com
Address History: 605 Bandera Drive, Allen, TX 75013
Relatives & Associates: Rickey Green
Phone Numbers: (972) 727-9532
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: 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: 804 Bandera Drive, Allen, TX 75013
Address History: 805 Bandera Drive, Allen, TX 75013
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: 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
Email Addresses: bch****@msn.com
Address History: 607 Stone Marshell Road, Van Alstyne, TX 75495;
4072 Lylewood Road, Woodlawn, TN 37191;
Allen, TX 75013;
Bellaire, TX 77401;
Houston, TX 77040
Aliases (AKA): Tina K Philli,
Tina Phillips
Relatives & Associates: Cody Phillips
Helen Phillips
Marion Phillips
Randall Phillips
Randy Phillips
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: 132 Loma Alta Avenue, Los Gatos, CA 95030;
16235 Short Road, Los Gatos, CA 95032;
Shreveport, LA 71101;
Allen, TX 75013;
Colleyville, TX 76034
Aliases (AKA): Sueann Connally,
S Lorig,
Sue Ann Lorig,
Sueann C Lorig
Email Addresses: sue****@yahoo.com
Address History: 1525 E Eureka Street Apt 228, San Bernardino, CA 92404;
9353 N June Bug Drive, Tucson, AZ 85742;
Colton, CA 92324;
Highland, CA 92346;
Rialto, CA 92376
Aliases (AKA): Jr Kenneth Francisco,
Ken Francisco,
Kendra C Francisco,
Kenneth D Francisco,
K Newton
Address History: 2909 Se 11th Avenue, Cape Coral, FL 33904;
305 Navaho Street, Enterprise, AL 36330;
Los Angeles, CA 90036;
West Yarmouth, MA 02673;
Addison, TX 75001
Aliases (AKA): Arthur D Ryan
Email Addresses: art****@gmail.com,
fre****@mail.com
Address History: 1743 W Farwell Avenue, Chicago, IL 60626;
2722 Magnolia Drive, Bettendorf, IA 52722;
Davenport, IA 52803;
Decatur, IL 62526;
Eugene, OR 97405
Aliases (AKA): James Robert Baldwin
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