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: 16022 Cutten Road, Houston, TX 77070;
603 Bandera Drive, Allen, TX 75013;
Cypress, TX 77410;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lin Chen,
Cindy Kim Lin,
Cindy Lin,
Lien K Lin
Email Addresses: cuo****@cox.net,
cuo****@sprynet.com,
leo****@email.msn.com,
mli****@yahoo.com
Address History: 1224 Willow Lane, Farmersville, TX 75442;
19318 Mary Ardrey Circle, Cornelius, NC 28031;
Edgewood, NM 87015;
Roswell, NM 88201;
Allen, TX 75013
Aliases (AKA): Stephanie Adrian,
Stephanie Detten,
Stephanie D Dettenadrian
Relatives & Associates: Benjamin Adrian
Stephanie Adrian
Frida Detten
Michael Detten
Nicholas Detten
Email Addresses: ste****@netzero.net,
yoa****@yahoo.com
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: 807 Bandera Drive, Allen, TX 75013
Address History: 5509 Harbor Town Drive, Dallas, TX 75287;
606 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75006;
Garland, TX 75044;
Mesquite, TX 75149
Aliases (AKA): Kate Krueger,
Kate L Kruger
Address History: 169 Cottonwood Lane, Little Elm, TX 75068;
700 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75010;
Lewisville, TX 75057
Aliases (AKA): Timothy J Neary
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: 24622 Bogey Ridge, San Antonio, TX 78260;
806 Bandera Drive, Allen, TX 75013;
Arlington, VA 22201;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): K Jackson
Address History: 605 Bandera Drive, Allen, TX 75013
Email Addresses: dre****@yahoo.com,
dre****@tivejo.com
Address History: 803 Bandera Drive, Allen, TX 75013
Relatives & Associates: Deanna Marcoux
Address History: 1405 Cool Springs Drive, Allen, TX 75013;
801 Bandera Drive, Allen, TX 75013;
Dallas, TX 75217;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): B Michael Pruitt,
Brian Pruitt
Email Addresses: bpr****@yahoo.com,
bri****@aol.com,
bri****@cs.com,
chr****@mascocs.com
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: 4400 County Road 424, Anna, TX 75409;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75238;
Galveston, TX 77554;
Mc Kinney, TX 75070
Aliases (AKA): R Messenger,
Rich L Messenger,
Rich Messenger,
Richie L Messenger,
Richie Messenger
Relatives & Associates: Shirley Hayes
Kristina Hinton
Elizabeth Manning
Russell Massenger
Brenda Messenger
Email Addresses: mes****@tdt-inc.com,
ric****@tdt-inc.com,
tex****@aol.com
Address History: 702 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 656-1552
Address History: 911 S First Street, Sherman, TX 75090;
231 Vercelli Drive, Pueblo, CO 81005;
Catawba, NC 28609;
Cornelius, NC 28031;
Allen, TX 75013
Aliases (AKA): Benjamin Adrian
Relatives & Associates: Stephanie Adrian
Email Addresses: ben****@aol.com,
ben****@hotmail.com
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: 6425 Po Box, Mckinney, TX 75071;
1401 N Walton Boulevard, Bentonville, AR 72712;
Saint Petersburg, FL 33702;
Tampa, FL 33635;
Antioch, TN 37013
Aliases (AKA): Daryl Gamradt
Email Addresses: d.g****@prelude.com,
dga****@hotmail.com,
dga****@mti.com,
jga****@excite.com,
sal****@yahoo.com
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: 704 Bandera Drive, Allen, TX 75013
Address History: 600 Bandera Drive, Allen, TX 75013
Phone Numbers: (214) 407-9686
(781) 477-6467
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: 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
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