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: 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
Relatives & Associates: Susan Stewart
Betty Velven
Garrett Vilven
Richard Vilven
Richard Vilven
Aliases (AKA): David Falk
Relatives & Associates: Cathy Falk
Address History: 805 Bandera Drive, Allen, TX 75013;
100 Hawk Court, Coppell, TX 75019;
Mesquite, TX 75180;
Plano, TX 75075;
Centreville, VA 20121
Aliases (AKA): Catherine B Griffit,
C Griffith,
Cahterine W Griffith,
Cather Griffith,
Catherine B Griffith
Relatives & Associates: Ann Griffith
Charles Griffith
Hayley Griffith
Jason Griffith
Jeremy Griffith
Email Addresses: cgr****@gmail.com,
cgr****@methanex.com,
cjb****@hotmail.com,
hoo****@snet.net,
ltg****@gmail.com
Address History: 602 Bandera Drive, Allen, TX 75013;
4447 N Central Expressway Ste 110, Dallas, TX 75205
Aliases (AKA): Timothy Sanler
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: 700 Bandera Drive, Allen, TX 75013;
6221 N 33rd Street, Paradise Valley, AZ 85253;
Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Carrollton, TX 75010
Aliases (AKA): Terri Nearly,
Terri Leanne Neary,
Terry L Neary,
Terri Neauy,
Terri L Smith
Email Addresses: nea****@gmail.com,
tne****@juno.com
Address History: 700 Bandera Drive, Allen, TX 75013;
553 Northridge Drive, Allen, TX 75002;
Huntsville, TX 77340
Aliases (AKA): Robert D Neary
Address History: 607 Bandera Drive, Allen, TX 75013;
2739 Nw Avocet Lane, Portland, OR 97229;
Austin, TX 78722
Aliases (AKA): Naz Lund,
Naz Zahid
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: 706 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 269-3567
Address History: 2305 Rocky Trail, Garland, TX 75044;
806 Bandera Drive, Allen, TX 75013;
Mesquite, TX 75150
Phone Numbers: (972) 530-8137
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: 6810 Bailey Road, Sachse, TX 75048;
63 Monserrat Place, Foothill Ranch, CA 92610;
Garden Grove, CA 92845;
Paso Robles, CA 93446;
Allen, TX 75013
Aliases (AKA): Steve Graham
Address History: 5691 Hummingbird Lane, Mckinney, TX 75069;
701 Bandera Drive, Allen, TX 75013;
Dallas, TX 75243;
Hawkins, TX 75765;
Holly Lake Ranch, TX 75765
Aliases (AKA): B Belcher,
Bryan Belcher
Address History: 700 Bandera Drive, Allen, TX 75013;
2054 S Taylor Place, Ontario, CA 91761;
Rancho Cucamonga, CA 91701;
Upland, CA 91786;
Houston, TX 77065
Address History: 2719 Creek Crossing Drive, Mckinney, TX 75072;
603 Bandera Drive, Allen, TX 75013;
Arlington, TX 76012;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Kimberly E Manning,
K M Messenger,
Kim E Messenger,
Kimberly E Messenger
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: 613 Bailey Park Drive, Jarrell, TX 76537;
2417 8th Street, Berkeley, CA 94710;
Emeryville, CA 94608;
Pleasant Hill, CA 94523;
Pleasanton, CA 94566
Aliases (AKA): Ashley Jo Weidman
Email Addresses: ash****@ameritrade.com
Address History: 7509 Wescott Lane, Mckinney, TX 75071;
911 Brook Arbor Drive, Cary, NC 27519;
Morrisville, NC 27560;
Allen, TX 75013;
Frisco, TX 75034
Email Addresses: jan****@comcast.net
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: 31258 Niakwa Road, Evergreen, CO 80439;
3058 Bergen Point Trail, Evergreen, CO 80439;
Bremen, IN 46506;
Allen, TX 75013;
Austin, TX 78726
Aliases (AKA): D Florschuetz,
Diane Florschuetz,
Duane W Florschuetz,
Duane William Florschuetz,
S Florschuetz
Relatives & Associates: Alan Florschuetz
Duane Florschuetz
Jordan Florschuetz
Mary Florschuetz
Becki Oldham
Email Addresses: dfl****@aol.com,
dfl****@yahoo.com,
dua****@cox-internet.com,
dua****@yahoo.com
Address History: 181 Bacon Street, Natick, MA 01760;
3898 Magnolia Drive Apt 5, Palo Alto, CA 94306;
Santa Clara, CA 95051;
Framingham, MA 01701;
Northbridge, MA 01534
Aliases (AKA): U Meding,
Uwe Meding
Email Addresses: m.e****@gmail.com,
med****@ccaes.com,
med****@gmail.com,
ume****@outsmartinc.com,
uwe****@uwemeding.com
Address History: 33750 Lone Pine Trail, Steamboat Springs, CO 80487;
2455 Stratton Forest Heights, Colorado Springs, CO 80906;
Topeka, KS 66610;
Northville, MI 48168;
Dublin, OH 43017
Aliases (AKA): Ken M Calwell,
Kenneth C Calwell,
Kenneth Calwell,
Ken Colwell
Email Addresses: ken****@papamurphys.com,
ken****@aol.com,
san****@altavista.com,
san****@aol.com,
san****@concentric.net
Address History: 2145 Winchester Road, Green Cove Springs, FL 32043;
510 Mirabay Boulevard, Apollo Beach, FL 33572;
Apopka, FL 32712;
Davenport, FL 33837;
Interlachen, FL 32148
Aliases (AKA): K Newton,
Kelly N Sarris,
Kelly Newton Sarris,
Kelly Wade
Email Addresses: ete****@sbcglobal.net,
gab****@yahoo.com,
hrc****@yahoo.com,
jks****@yahoo.com,
kel****@cleanbeautybar.com
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