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: 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: 1428 Rio Grande Drive, Allen, TX 75013;
89 Ellis Avenue # R, Endicott, NY 13760;
Cincinnati, OH 45211;
Dallas, TX 75240;
Irving, TX 75038
Aliases (AKA): Linda Li,
Ling L Li,
L L Lilinda,
Linda L Seaver
Email Addresses: hua****@yahoo.com.cn,
lin****@yahoo.com,
lin****@ymail.com,
lli****@beyond-tek.com,
lls****@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: 1006 Val Verde Drive, College Station, TX 77845;
608 Bandera Drive, Allen, TX 75013;
Bryan, TX 77801
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: 606 Bandera Drive, Allen, TX 75013;
2337 Marcel Drive, Orange Park, FL 32073;
Charlotte, NC 28204;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Linda R Taylor,
Linda Box Taylor
Email Addresses: lin****@tx.rr.com
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: 2416 Yuma Drive, Little Elm, TX 75068;
35 Rath Drive, Bella Vista, AR 72715;
Allen, TX 75013;
Arlington, TX 76017;
Grand Prairie, TX 75052
Email Addresses: his****@msn.com,
kli****@sbcglobal.net
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: 802 Bandera Drive, Allen, TX 75013;
9354 Miles Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80134;
Dallas, TX 75287
Aliases (AKA): Marissa Dodd,
Mark D Dodd
Address History: 5706 Williamstown Road, Dallas, TX 75230;
1525 Club Drive, Vero Beach, FL 32963;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Debra Messenger,
Lonnie L Messenger,
R L Messenger
Relatives & Associates: Shirley Hayes
Elizabeth Manning
Russell Massenger
Jared Mcclure
Justin Mcclure
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: 605 Bandera Drive, Allen, TX 75013;
710 W Mcneese Street Apt 19, Lake Charles, LA 70605;
Addison, TX 75001;
Grand Prairie, TX 75050;
Plano, TX 75074
Aliases (AKA): Shanta Green,
S Skinner,
Shanta L Skinner,
Shanta Lanate Skinner,
Shaunte Lanate Skinner
Email Addresses: ang****@gmail.com,
gre****@gmail.com,
sha****@yahoo.com,
sha****@texashealth.org,
sha****@yahoo.com
Address History: 11013 Cartwright Drive, Denton, TX 76207;
109 Darrington Drive, Folsom, CA 95630;
Sacramento, CA 95831;
Vallejo, CA 94591;
Castle Rock, CO 80104
Aliases (AKA): Larry Stephen Daugherty,
Larry S Daughtery
Email Addresses: lar****@msn.com,
lar****@mail.tropicalwares.com
Address History: 513 Asheville Lane, Roanoke, TX 76262;
18600 S Broadwick Street, Compton, CA 90220;
Dundee, IL 60118;
Sleepy Hollow, IL 60118;
Piscataway, NJ 08854
Aliases (AKA): Claude Claude Otto,
Harry Otto
Address History: 205 Lake Forest Trail, Anna, TX 75409;
3145 Staglin Drive, Powder Springs, GA 30127;
Allen, TX 75013;
Dallas, TX 75287;
Forney, TX 75126
Aliases (AKA): Rick Green,
Ricky N Green
Email Addresses: gre****@ymail.com,
may****@hotmail.com
Address History: 3208 Breton Drive, Plano, TX 75025;
5381 Drumcally Lane Apt C, Dublin, OH 43017;
Hilliard, OH 43026;
Allen, TX 75013;
Houston, TX 77082
Aliases (AKA): J Champion,
Joseph B Champion,
S Champion
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: 7744 Glen Albens Circle, Dallas, TX 75225;
510 E 13th Street, New York, NY 10009;
Allen, TX 75013;
Austin, TX 78756
Phone Numbers: (972) 349-9726
Address History: 600 Bandera Drive, Allen, TX 75013
Address History: 132 Loma Alta Avenue, Los Gatos, CA 95030;
16235 Short Road, Los Gatos, CA 95032;
Shreveport, LA 71101;
Allen, TX 75013;
Colleyville, TX 76034
Aliases (AKA): Sueann Connally,
S Lorig,
Sue Ann Lorig,
Sueann C Lorig
Email Addresses: sue****@yahoo.com
Address History: 3264 Stevely Avenue, Long Beach, CA 90808;
739 Cortland Avenue, San Francisco, CA 94110;
Venice, CA 90291;
Denver, CO 80210;
North Andover, MA 01845
Email Addresses: alo****@apple.com,
alo****@me.com,
and****@apple.com
Address History: 7508 Moredale Road, Louisville, KY 40222;
98 Unit 3450 Box, Apo, AA 34023;
Washington, DC 20009;
Bloomington, IN 47408;
Jeffersonville, IN 47130
Aliases (AKA): Kim M Koehler,
Kimberly J Mike
Email Addresses: chi****@charter.net,
jen****@gmail.com,
kar****@gmail.com,
kim****@aol.com,
kim****@gmail.com
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