Address History: 806 Bandera Drive, Allen, TX 75013;
2404 E Park Place, Moore, OK 73160;
Oklahoma City, OK 73160;
Garland, TX 75044
Aliases (AKA): Borom N Mcelyea
Phone Numbers: (972) 530-8137
Address History: 807 Bandera Drive, Allen, TX 75013;
2395 Magnolia Court, Morgan Hill, CA 95037;
Stillwater, OK 74074;
Tulsa, OK 74134;
Fort Worth, TX 76109
Aliases (AKA): Anne Farmer
Address History: 7509 Wescott Lane, Mckinney, TX 75071;
911 Brook Arbor Drive, Cary, NC 27519;
Morrisville, NC 27560;
Raleigh, NC 27602;
Allen, TX 75013
Aliases (AKA): Jan B Ayers,
Jane G Ayers,
Jane Ayers,
Jane B Gassaway
Email Addresses: jan****@comcast.net
Aliases (AKA): Allison Dodd
Phone Numbers: (972) 727-3186
Address History: 15625 Witt Place Apartment 3262, Addison, TX 75001;
805 Bandera Drive, Allen, TX 75013;
Dallas, TX 75287;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Jason M Griffith
Relatives & Associates: Charles Griffith
Jack Griffith
Jaime Griffith
Jeremy Griffith
Linda Griffith
Email Addresses: fac****@yahoo.com
Address History: 610 Bandera Drive, Allen, TX 75013;
607 Nelray Boulevard Apt B, Austin, TX 78751;
Dallas, TX 75231
Aliases (AKA): Sam Scherer
Email Addresses: sco****@sbcglobal.net
Address History: 803 Bandera Drive, Allen, TX 75013;
10 Meadowbrook Road, Brockton, MA 02301;
Dudley, MA 01571;
Mashpee, MA 02649;
Southbridge, MA 01550
Aliases (AKA): Francesco S Mayrhofer
Relatives & Associates: Deanna Marcoux
Address History: 1428 Rio Grande Drive, Allen, TX 75013;
4902 West 65th Street, Shawnee Mission, KS 66208;
Independence, MO 64050;
Astoria, NY 11102;
Cincinnati, OH 45208
Email Addresses: cra****@adelphia.net,
cse****@gibsongreetings.com
Address History: 7744 Glen Albens Circle, Dallas, TX 75225;
510 E 13th Street, New York, NY 10009;
Allen, TX 75013;
Austin, TX 78756
Phone Numbers: (972) 349-9726
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: 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: 1405 Cool Springs Drive, Allen, TX 75013;
801 Bandera Drive, Allen, TX 75013;
Dallas, TX 75217;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): B Michael Pruitt,
Brian Pruitt
Email Addresses: bpr****@yahoo.com,
bri****@aol.com,
bri****@cs.com,
chr****@mascocs.com
Address History: 3001 Bonsai Drive, Plano, TX 75093;
2420 Pinecrest Lane, Westchester, IL 60154;
Woodridge, IL 60517;
Lexington, MI 48450;
Altoona, PA 16602
Aliases (AKA): David R Turnbaugh,
Dave Turner
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: 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: 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: 2025 Spruce Street, Anna, TX 75409;
262 Euclid Avenue # 1, Long Beach, CA 90803;
Allen, TX 75013
Aliases (AKA): Stephanie K Mcmilton
Phone Numbers: (714) 636-5623
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: 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
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: 45 Shannon Lane, North Andover, MA 01845;
701 Bandera Drive, Allen, TX 75013;
Dallas, TX 75244
Address History: 6644 Osage Street, Denver, CO 80221;
2351 Powell Street Unit 306, San Francisco, CA 94133;
Lakewood, CO 80215;
Norman, OK 73072;
Allen, TX 75013
Aliases (AKA): John Defourneaux Woods,
Johnathan Defourneaux Woods,
Jon Defourneaux Woods,
Jonathan D Woods
Email Addresses: soo****@comcast.net,
soo****@yahoo.com,
soo****@hotmail.com,
soo****@live.com,
soo****@lycos.com
Address History: 31258 Niakwa Road, Evergreen, CO 80439;
3058 Bergen Point Trail, Evergreen, CO 80439;
Albuquerque, NM 87123;
Allen, TX 75013;
Bryan, TX 77808
Aliases (AKA): Alan S Florschuetz,
Allan Florschuetz,
Alan S Florschvetz
Relatives & Associates: Jordan Florschuetz
Email Addresses: afl****@aol.com,
ala****@charter.com,
ala****@qualice.com,
ebm****@csll.com,
ebm****@drinkguys.com
Address History: 19030 Raleigh Place, Saratoga, CA 95070;
10655 Gascoigne Drive, Cupertino, CA 95014;
Allen, TX 75013
Aliases (AKA): G Newton,
Ken Newton,
Kenneth G Newton
Email Addresses: kne****@mba1967.hbs.edu
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
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