Address History: 700 Bandera Drive, Allen, TX 75013;
553 Northridge Drive, Allen, TX 75002;
Huntsville, TX 77340
Aliases (AKA): Robert D Neary
Address History: 17616 Windflower Way, Dallas, TX 75252;
1617 Viaduct Campagna, San Jose, CA 95120;
Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78739
Aliases (AKA): Maribel C Devout,
Maribel Giles,
Maribel Ontiveros
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: 5616 Preston Oaks Road Apt 106, Dallas, TX 75254;
1250 Galapago Street Apartment 607, Denver, CO 80204;
Allen, TX 75013;
Denton, TX 76201;
Plano, TX 75074
Aliases (AKA): Ashley E Egan
Email Addresses: cat****@comcast.net,
mus****@yahoo.com
Address History: 800 Bandera Drive, Allen, TX 75013;
1903 Apopka Drive, Middleburg, FL 32068;
Frisco, TX 75035;
Plano, TX 75023
Aliases (AKA): Yew Woo,
Yewliang Woo
Relatives & Associates: Mary Low
Address History: 608 Bandera Drive, Allen, TX 75013;
660 Basingstoke Court, Kissimmee, FL 34758;
Orlando, FL 32825;
Irving, TX 75038;
Mc Kinney, TX 75070
Aliases (AKA): S Johansen,
Shannan Johansen Johansen,
Shannan K Miles
Relatives & Associates: John Johansen
Address History: 803 Bandera Drive, Allen, TX 75013;
13 June Street, Dudley, MA 01571;
Mashpee, MA 02649;
Southbridge, MA 01550;
Webster, MA 01570
Aliases (AKA): Deanna Lee Marcoux,
Deanna L Mayrhofer
Email Addresses: dea****@yahoo.com,
dma****@yahoo.com
Address History: 6600 Mckinney Ranch Parkways Apt 12205, Mckinney, TX 75070;
5611 South 32nd Street Apartment 142, Phoenix, AZ 85040;
Minneapolis, MN 55405;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Samantha A Hanney
Email Addresses: aha****@wm.com,
sam****@gmail.com
Address History: 702 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 656-1552
Address History: 1417 Montclair Circle, Mckinney, TX 75071;
5201 W Kennedy Boulevard, Tampa, FL 33609;
Charlotte, NC 28209;
Cornelius, NC 28031;
Cherry Hill, NJ 08034
Aliases (AKA): Joseph Sadow,
Joe Sadowy,
Jos J Sadowy,
Joseph Sadowy,
Joseph Kristine Sadowy
Address History: 602 Bandera Drive, Allen, TX 75013;
4447 N Central Expressway Ste 110, Dallas, TX 75205
Aliases (AKA): Timothy Sanler
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: 3456 Belladonna Drive, Plano, TX 75093;
2820 Atlantic Street, Concord, CA 94518;
Pittsburg, CA 94565;
San Francisco, CA 94109;
Allen, TX 75013
Aliases (AKA): Cindy M Enteneier,
Cindy Eutemeier,
Cindy Euteneier Euteneier,
Cindy M Euteneier,
Cindy Euteneier Gay
Email Addresses: ceu****@alltel.com,
ceu****@alltell.net,
ceu****@aol.com,
ceu****@yahoo.com,
ceu****@hotmail.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: 9907 Mandeville Circle, Austin, TX 78750;
8919 Birchwood Lane, Minneapolis, MN 55438;
Allen, TX 75013;
Cedar Park, TX 78613;
Mckinney, TX 75070
Aliases (AKA): Sammy K Carleton
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 390-8934
Address History: 705 Bandera Drive, Allen, TX 75013
Address History: 608 Bandera Drive, Allen, TX 75013;
809 Westbrooke Meadows Court, Ballwin, MO 63021;
Chesterfield, MO 63005
Aliases (AKA): L Scroggins,
Lnda Scroggins
Relatives & Associates: Benita Garcia
Linda Mcpherson
Darren Scoggins
Kara Scoggins
Scoggins Scoggins
Phone Numbers: (469) 656-9156
Address History: 803 Bandera Drive, Allen, TX 75013
Phone Numbers: (214) 547-0277
Address History: 16250 Knoll Trail Drive Ste 207, Dallas, TX 75248;
1762 State Highway E, Benton, MO 63736;
Sikeston, MO 63801;
Allen, TX 75013;
Carrollton, TX 75006
Aliases (AKA): Alice Gardener,
A L Gardner,
Alice Alice Gardner,
Alice L Scherer,
Alice Scherergardner
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: 801 Bandera Drive, Allen, TX 75013;
8100 Gaylord Parkways, Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Iannetta Gianpaolo
Address History: 31258 Niakwa Road, Evergreen, CO 80439;
3058 Bergen Point Trail, Evergreen, CO 80439;
Albuquerque, NM 87123;
Allen, TX 75013;
Bryan, TX 77808
Aliases (AKA): Alan S Florschuetz,
Allan Florschuetz,
Alan S Florschvetz
Relatives & Associates: Jordan Florschuetz
Email Addresses: afl****@aol.com,
ala****@charter.com,
ala****@qualice.com,
ebm****@csll.com,
ebm****@drinkguys.com
Address History: 80 Willow Grove Mill Drive, Middletown, DE 19709;
158 Springfield Circle, Middletown, DE 19709;
Lincoln, NH 03251;
Allen, TX 75013;
Garland, TX 75040
Aliases (AKA): James Henry Brandt,
Jim H Brandt
Email Addresses: jim****@msn.com,
ram****@codetel.net.do
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