Address History: 1101 Neches Drive, Allen, TX 75013;
1835 Nw 137th Avenue, Portland, OR 97229;
Frisco, TX 75034;
Mill Creek, WA 98012
Address History: 1442 W Deroma Viaduct, Green Valley, AZ 85614;
465 Po Box, Mount Gretna, PA 17064;
Palmyra, PA 17078;
Allen, TX 75013;
Mckinney, TX 75071
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: 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
Aliases (AKA): David Falk
Relatives & Associates: Cathy Falk
Address History: 7623 Cliffbrook Drive, Dallas, TX 75254;
4944 E Marino Drive, Scottsdale, AZ 85254;
Danville, CA 94506;
Glendale, CA 91206;
Englewood, CO 80111
Aliases (AKA): Sonia Gray,
Sonja Soesbe Gray,
Sonja Soesbe Roberson,
Sonja Soesbe
Email Addresses: lsg****@att.net,
lsg****@peoplepc.com,
lsg****@qwest.net,
lsg****@tsi.gte.com,
lsg****@yahoo.com
Address History: 5304 Basswood Drive, Mckinney, TX 75071;
2512 Upton Avenue S, Minneapolis, MN 55405;
Allen, TX 75013;
Lewisville, TX 75067;
South Jordan, UT 84095
Aliases (AKA): Sherie Hanney Scales,
Sherie L Scales,
Sherrie L Scales
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: 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: 7632 Twelve Oaks Circle, Plano, TX 75025;
35 Aldo Street, Bridgeport, CT 06606;
Trumbull, CT 06611;
Allen, TX 75013;
Frisco, TX 75035
Relatives & Associates: Alexandra Papageorge
Dana Papageorge
Julie Papageorge
Kate Papageorge
Laura Papageorge
Email Addresses: agp****@yahoo.com,
ant****@hotmail.com,
apa****@worldnet.att.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: 2452 Haverhill Drive, Tyler, TX 75707;
121 Florence Avenue, Alliance, OH 44601;
Massillon, OH 44646;
Allen, TX 75013;
Flint, TX 75762
Aliases (AKA): Mary K Quilan,
M Quinlan
Address History: 9952 Parkford Drive, Dallas, TX 75238;
806 Bandera Drive, Allen, TX 75013;
Plano, TX 75024
Phone Numbers: (972) 396-8378
Address History: 1008 Bluebird Way, Celina, TX 75009;
605 Bandera Drive, Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Prosper, TX 75078
Aliases (AKA): Maria M Green
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Aliases (AKA): Richard C Vilvan,
Dick C Vilven,
Richard C Vilven
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: 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: 607 Bandera Drive, Allen, TX 75013;
2739 Nw Avocet Lane, Portland, OR 97229;
Austin, TX 78722
Address History: 601 Bandera Drive, Allen, TX 75013;
8808 Mourning Dove Court, Gaithersburg, MD 20879;
Lake Orion, MI 48360;
Royal Oak, MI 48073;
Plano, TX 75025
Aliases (AKA): Paul E Abour,
Paul Arbor
Address History: 804 Bandera Drive, Allen, TX 75013
Address History: 602 Bandera Drive, Allen, TX 75013;
4447 N Central Expressway Ste 110, Dallas, TX 75205
Aliases (AKA): Timothy Sanler
Address History: 1300 N Custer Road Apt 6301, Allen, TX 75013;
210 Kirkwood Boulevard Apartment 1, Davenport, IA 52803;
Plano, TX 75023;
Delavan, WI 53115;
Elkhorn, WI 53121
Aliases (AKA): Alissa Belcher,
Alissa F Belcher,
Alissa Hibl
Email Addresses: ali****@capitalone.com
Address History: 1224 Willow Lane, Farmersville, TX 75442;
19318 Mary Ardrey Circle, Cornelius, NC 28031;
Edgewood, NM 87015;
Roswell, NM 88201;
Allen, TX 75013
Aliases (AKA): Stephanie Adrian,
Stephanie Detten,
Stephanie D Dettenadrian
Relatives & Associates: Benjamin Adrian
Stephanie Adrian
Frida Detten
Michael Detten
Nicholas Detten
Email Addresses: ste****@netzero.net,
yoa****@yahoo.com
Address History: 80 Willow Grove Mill Drive, Middletown, DE 19709;
158 Springfield Circle, Middletown, DE 19709;
Lincoln, NH 03251;
Allen, TX 75013;
Garland, TX 75040
Aliases (AKA): James Henry Brandt,
Jim H Brandt
Email Addresses: jim****@msn.com,
ram****@codetel.net.do
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