Address History: 7304 Round Hill Road, Mckinney, TX 75072;
5400 Laithbank Lane, Alpharetta, GA 30022;
Arlington Heights, IL 60004;
Lafayette, IN 47905;
Allen, TX 75013
Aliases (AKA): Dick A Price,
R Price,
Richard E Price
Address History: 705 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 656-9156
Address History: 4004 Walnut Street, Greenville, TX 75401;
9838 Old Baymeadows Road Apartment 35, Jacksonville, FL 32256;
Allen, TX 75013;
Corsicana, TX 75110;
Garland, TX 75043
Aliases (AKA): Bill Gay Walters,
Bill G Walters,
Billie G Walters
Email Addresses: bil****@yahoo.com
Address History: 800 Bandera Drive, Allen, TX 75013;
3264 33rd Street Apt 1r, Astoria, NY 11106;
Long Island City, NY 11101;
Seattle, WA 98101
Phone Numbers: (212) 577-4438
Address History: 7623 Cliffbrook Drive, Dallas, TX 75254;
4944 E Marino Drive, Scottsdale, AZ 85254;
Glendale, CA 91206;
Englewood, CO 80111;
Tampa, FL 33607
Aliases (AKA): Douglas Gray
Email Addresses: dou****@gte.net,
dou****@rocketmail.com
Address History: 9952 Parkford Drive, Dallas, TX 75238;
806 Bandera Drive, Allen, TX 75013;
Plano, TX 75024
Phone Numbers: (972) 396-8378
Address History: 807 Bandera Drive, Allen, TX 75013
Address History: 3208 Breton Drive, Plano, TX 75025;
1872 Rr 1 #, Pride, LA 70770;
Dublin, OH 43017;
Hilliard, OH 43026;
Allen, TX 75013
Aliases (AKA): Stacey C Champion,
Stacy Champion,
Stacey L Hatcher
Relatives & Associates: Angela Ard
Cassandra Champion
Jeanette Champion
Joe Champion
Joseph Champion
Address History: 304 Rose Hill Lane, Frisco, TX 75034;
4313 41st Street Apt D1, Sunnyside, NY 11104;
Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): John John,
John Ruthledge,
J Rutledge
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: 806 Bandera Drive, Allen, TX 75013
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: 6765 Fishtrap Road, Denton, TX 76208;
708 Bandera Drive, Allen, TX 75013;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Rosemary Lockhart Collom
Email Addresses: rco****@gmail.com
Address History: 701 Bandera Drive, Allen, TX 75013;
2501 Shurlock Court, Mount Laurel, NJ 08054;
Plano, TX 75074
Aliases (AKA): Justin Michael Crothers
Relatives & Associates: Gary Crothers
Kristin Crothers
Steven Crothers
Victoria Mcintosh
Victoria Mcintosh
Email Addresses: bla****@yahoo.com
Address History: 200 King Ranch Road, Kilgore, TX 75662;
5513 5th Avenue, Altoona, PA 16602;
Pittsburgh, PA 15213;
Allen, TX 75013
Aliases (AKA): Julie Turner,
Julie Zabroski,
Julie Zabrosky
Email Addresses: jul****@yahoo.com
Address History: 704 Bandera Drive, Allen, TX 75013
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: 1904 Kings Pass, Rockwall, TX 75032;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75219;
Greenville, TX 75404;
Rowlett, TX 75088
Aliases (AKA): James Wlaters
Phone Numbers: (972) 635-2550
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: 45 Shannon Lane, North Andover, MA 01845;
701 Bandera Drive, Allen, TX 75013;
Dallas, TX 75244
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
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
Address History: 2890 Silk Tree Terrace, Lady Lake, FL 32163;
19 Whitewood Road, Newtown, CT 06470;
Ridgefield, CT 06877;
Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): L Woods,
Larry M Woods,
Lawrence M Woods
Relatives & Associates: Marchanne Bauer
Mary Mastrobattist
Mary Mastrobattista
Danielle Wood
Elizabeth Wood
Email Addresses: law****@cei.net,
law****@mail.com,
woo****@hotmail.com
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