Address History: 8225 Fountain Ridge Drive, Plano, TX 75025;
3228 Po Box, Olathe, KS 66063;
Overland Park, KS 66210;
Allen, TX 75013;
Mckinney, TX 75072
Email Addresses: chs****@yahoo.com
Address History: 3958 Oleander Court Apt L, Calabasas, CA 91302;
2604 Perkins Lane, Redondo Beach, CA 90278;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360;
Allen, TX 75013
Aliases (AKA): Jim T Lucanish
Relatives & Associates: Elizabeth Lucanish
Evan Lucanish
Heather Lucanish
Shannon Lucanish
Pamela Miller
Email Addresses: jam****@gte.net,
jlu****@hotmail.com,
jlu****@juno.com
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: 1630 Lakeside Drive, Allen, TX 75002;
706 Bandera Drive, Allen, TX 75013;
Arlington, TX 76017;
Plano, TX 75075
Email Addresses: eau****@aol.com
Address History: 8024 Greenwood Drive, Plano, TX 75025;
704 Bandera Drive, Allen, TX 75013;
Beaumont, TX 77710;
Dallas, TX 75240;
Irving, TX 75062
Email Addresses: mic****@huawei.com,
mic****@spx.com,
mzy****@juno.com,
mzy****@yahoo.com,
mzy****@yahoo.com
Address History: 1101 Neches Drive, Allen, TX 75013;
1835 Nw 137th Avenue, Portland, OR 97229;
Frisco, TX 75034;
Mill Creek, WA 98012
Address History: 700 Bandera Drive, Allen, TX 75013;
553 Northridge Drive, Allen, TX 75002;
Huntsville, TX 77340
Aliases (AKA): Robert D Neary
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: 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: 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: 215 Quarry Street, Melissa, TX 75454;
11957 Darlington Avenue, Los Angeles, CA 90049;
Van Nuys, CA 91406;
Portland, OR 97229;
Allen, TX 75013
Aliases (AKA): Bryon Sibson,
Byron W Sibson,
Byron Sibson
Email Addresses: bsi****@tx.rr.com,
sib****@ddresorts.com
Address History: 510 Pope Street, Mckinney, TX 75069;
602 Bandera Drive, Allen, TX 75013;
Frisco, TX 75034;
Mc Kinney, TX 75069
Aliases (AKA): Julian Charles Samler
Email Addresses: jes****@mailcity.com,
jes****@mailcity.com,
jsa****@aol.com,
nem****@comcast.net,
nem****@sbcglobal.net
Address History: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Aliases (AKA): Andrew A Greenjr
Address History: 804 Bandera Drive, Allen, TX 75013
Address History: 802 Bandera Drive, Allen, TX 75013;
9354 Miles Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80134;
Raleigh, NC 27606
Aliases (AKA): Stacie Elaine Carter,
Stacy E Carter,
Stacie Elaine Dodd,
Stacie E Dodd
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: 603 Bandera Drive, Allen, TX 75013
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: 1110 Red Cliff Drive, Austin, TX 78758;
5079 Moonstone Court, San Jose, CA 95136;
Santa Clara, CA 95050;
Ronks, PA 17572;
Allen, TX 75013
Aliases (AKA): C Weidman,
Connie Weidman,
Constance Weidman
Email Addresses: con****@sbcglobal.net
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: 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: 708 Bandera Drive, Allen, TX 75013;
9891 Crown Ridge Drive, Frisco, TX 75035;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Karen S Madsen
Address History: 9102 Creede Trail, Fort Worth, TX 76118;
5324 Euclid Avenue Ne, Albuquerque, NM 87110;
Sandia Park, NM 87047;
Allen, TX 75013;
Arlington, TX 76006
Aliases (AKA): Ryan M Palmer
Email Addresses: rya****@optonline.net
Address History: 607 Bandera Drive, Allen, TX 75013;
2739 Nw Avocet Lane, Portland, OR 97229;
Austin, TX 78722
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
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