Address History: 606 Bandera Drive, Allen, TX 75013;
14 Hc 63 Box A, Mifflintown, PA 17059;
Austin, TX 78744;
Big Spring, TX 79721;
College Station, TX 77840
Aliases (AKA): Justin P Taylor,
Justin Taylor
Email Addresses: jus****@hotmail.com
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: 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: 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
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: 14755 County Road 525, Anna, TX 75409;
76 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Vero Beach, FL 32963;
Tulsa, OK 74136
Aliases (AKA): Debbie R Messenger,
Lonnie Lynn Messenger,
Lonnie L Messenger
Relatives & Associates: Shirley Hayes
Russell Massenger
Brenda Messenger
Debbie Messenger
Lonnie Messenger
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: 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: 2989 Belclaire Drive, Frisco, TX 75034;
176 Sarita Court, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Jack D Graham
Address History: 804 Bandera Drive, Allen, TX 75013;
981 Neptune Drive, Yuba City, CA 95991;
Eugene, OR 97401;
Diboll, TX 75941;
Plano, TX 75093
Aliases (AKA): R Baldwin,
Richard Frank Baldwin,
Richard W Baldwin
Relatives & Associates: Belinda Baldwin
Betty Baldwin
Betty Baldwin
Chanhthaly Baldwin
Elizabeth Baldwin
Email Addresses: bec****@hotmail.com,
lmg****@gmail.com
Address History: 8112 Fleetwood Drive, Plano, TX 75025;
708 Bandera Drive, Allen, TX 75013;
Denton, TX 76201;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Karen S Madsen
Email Addresses: kco****@hotmail.com,
kco****@hotmail.com
Address History: 708 Bandera Drive, Allen, TX 75013;
2631 Lakeforest Court, Dallas, TX 75214;
Denton, TX 76202;
Frisco, TX 75035;
Plano, TX 75074
Aliases (AKA): Mark B Collom,
Mark Mc Collom,
Mark Bryan Collom
Email Addresses: bco****@commvault.com
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: 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
Email Addresses: dre****@tivejo.com
Address History: 804 Bandera Drive, Allen, TX 75013
Address History: 614 Creek View Drive, Prosper, TX 75078;
730 Bandera Drive, Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): Patty S Strickland
Address History: 1417 Montclair Circle, Mckinney, TX 75071;
5201 W Kennedy Boulevard, Tampa, FL 33609;
Charlotte, NC 28209;
Cornelius, NC 28031;
Cherry Hill, NJ 08034
Aliases (AKA): Joseph Sadow,
Joe Sadowy,
Jos J Sadowy,
Joseph Sadowy,
Joseph Kristine Sadowy
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: 556 Legends Drive, Lewisville, TX 75057;
15625 Witt Place Apt 3262, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75287;
Paris, TX 75460
Relatives & Associates: Charles Griffith
Charles Griffith
Jack Griffith
Jaime Griffith
James Griffith
Address History: 7304 Round Hill Road, Mckinney, TX 75072;
5400 Laithbank Lane, Alpharetta, GA 30022;
Arlington Heights, IL 60004;
Allen, TX 75013
Aliases (AKA): Mary E Price
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: 1900 Boulder Drive, Plano, TX 75023;
508 N 2nd Street Apt G, Alhambra, CA 91801;
Altadena, CA 91001;
Pasadena, CA 91103;
Mount Laurel, NJ 08054
Aliases (AKA): Victoria Evans Crothers,
Victoria A Evans,
Victoria Ann Evans,
Victoria Ann Evans-Crothers,
Victoria A Evanscrothers
Relatives & Associates: Gary Crothers
Justin Crothers
Kristin Crothers
Steven Crothers
Deedrea Mcintosh
Email Addresses: tah****@uronramp.net,
tah****@yahoo.com,
vmc****@rochester.rr.com
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
Phone Numbers: (469) 675-0054
(972) 381-8255
(972) 924-2271
Address History: 1739 Harmony Lane, Arnold, MO 63010;
6895 W Field Court, House Springs, MO 63051;
Saint Louis, MO 63125;
Allen, TX 75013
Aliases (AKA): Cynthia G Hanstein,
Cindy Newton,
Cythina G Newton,
Cynthia G Zaegel
Relatives & Associates: Marybeth Hansen
Esther Hanstein
Harold Hanstein
Harold Hanstein
Denise Jouravel
Email Addresses: cgn****@sbcglobal.net,
cyn****@aol.com,
jls****@hotmail.com,
new****@sbcglobal.net
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
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