Address History: 802 Bandera Drive, Allen, TX 75013;
6040 Averill Way, Dallas, TX 75225;
Plano, TX 75023
Aliases (AKA): Wendy R Lueckenhoff,
Wendy R Westmoreland
Relatives & Associates: Brian Lueckenhoff
Kelly Lueckenhoff
Bonnie Westmoreland
Cahty Westmoreland
Ricky Westmoreland
Email Addresses: wen****@essilor.com,
wen****@essilorusa.com,
wen****@gmail.com,
wwe****@essilorusa.com
Address History: 520 Settlers Bend, Mckinney, TX 75069;
2493 Gum Tree Lane, Fallbrook, CA 92028;
Atlanta, GA 30324;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Rob Miller,
Robbie Miller,
Robert Lee Miller,
Robert Miller
Email Addresses: 404****@vzwpix.com,
djr****@gmail.com,
djr****@yahoo.com,
hot****@yahoo.com,
rob****@hodgesmace.com
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: 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: 703 Bandera Drive, Allen, TX 75013;
14802 Enterprise Drive, Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Trisha Turner,
Trisha A Vossman
Phone Numbers: (972) 384-1474
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: 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: 3001 Bonsai Drive, Plano, TX 75093;
2420 Pinecrest Lane, Westchester, IL 60154;
Woodridge, IL 60517;
Lexington, MI 48450;
Altoona, PA 16602
Aliases (AKA): David R Turnbaugh,
Dave Turner
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: 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: 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: 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: 805 Bandera Drive, Allen, TX 75013
Address History: 1632 Gladewater Drive, Allen, TX 75013;
108 Bonniewood Drive, Cary, NC 27518;
Durham, NC 27713;
Nashville, TN 37228
Aliases (AKA): Robb Berger
Address History: 1400 Hi Line Drive Apt 1719, Dallas, TX 75207;
597 Walton Avenue # 4as, Bronx, NY 10451;
Allen, TX 75013;
Garland, TX 75040;
Godley, TX 76044
Aliases (AKA): Chris Butcher,
Christine Lamar Butcher
Email Addresses: chr****@comcast.net
Address History: 705 Bandera Drive, Allen, TX 75013;
10 Larch Drive, Chester, NJ 07930;
Colts Neck, NJ 07722;
Edison, NJ 08817
Email Addresses: mar****@aol.com,
may****@cisco.com,
may****@lucent.com
Address History: 807 Bandera Drive, Allen, TX 75013
Address History: 603 Bandera Drive, Allen, TX 75013
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
Email Addresses: cas****@cfl.rr.com
Address History: 600 Bandera Drive, Allen, TX 75013;
766 Gettysburg Circle, Claremont, CA 91711;
Victorville, CA 92394;
Bunn, NC 27508;
Richardson, TX 75082
Email Addresses: ron****@netzero.net
Address History: 603 Bandera Drive, Allen, TX 75013;
2875 W Highland Street Unit 1134, Chandler, AZ 85224;
Tucson, AZ 85719;
Olathe, KS 66062;
Overland Park, KS 66210
Aliases (AKA): Chen Linc
Email Addresses: che****@yahoo.com,
che****@gmail.com
Address History: 610 Bandera Drive, Allen, TX 75013;
607 Nelray Boulevard Apt B, Austin, TX 78751;
Dallas, TX 75231
Aliases (AKA): Sam Scherer
Email Addresses: sco****@sbcglobal.net
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: 1525 E Eureka Street Apt 228, San Bernardino, CA 92404;
9353 N June Bug Drive, Tucson, AZ 85742;
Colton, CA 92324;
Highland, CA 92346;
Rialto, CA 92376
Aliases (AKA): Jr Kenneth Francisco,
Ken Francisco,
Kendra C Francisco,
Kenneth D Francisco,
K Newton
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