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: 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: 9952 Parkford Drive, Dallas, TX 75238;
806 Bandera Drive, Allen, TX 75013;
Plano, TX 75024
Phone Numbers: (972) 396-8378
Address History: 706 Bandera Drive, Allen, TX 75013;
3095 Harlock Road, Melbourne, FL 32934;
Orlando, FL 32817;
Fort Leavenworth, KS 66027;
Lansing, KS 66043
Address History: 605 Bandera Drive, Allen, TX 75013;
6422 Ashborough Court Apt B, Milton, FL 32570;
Pensacola, FL 32504;
Savannah, GA 31419;
Chesapeake, VA 23320
Aliases (AKA): Barbara E Meekins
Address History: 607 Bandera Drive, Allen, TX 75013
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: 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: 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: 804 Bandera Drive, Allen, TX 75013;
129 Traylor Avenue, Fitzgerald, GA 31750;
Brighton, MA 02135;
North Brunswick, NJ 08902;
Schenectady, NY 12303
Aliases (AKA): R Baldwin
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: 803 Bandera Drive, Allen, TX 75013
Relatives & Associates: Deanna Marcoux
Phone Numbers: (214) 407-9686
(781) 477-6467
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: 806 Bandera Drive, Allen, TX 75013;
17200 Westgrove Drive Apartment 1714, Addison, TX 75001;
Dallas, TX 75206;
Richardson, TX 75080
Phone Numbers: (972) 396-8378
Email Addresses: cbm****@yahoo.com
Aliases (AKA): Allison Dodd
Phone Numbers: (972) 727-3186
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: 4004 Walnut Street, Greenville, TX 75401;
9838 Old Baymeadows Road Apartment 35, Jacksonville, FL 32256;
Allen, TX 75013;
Corsicana, TX 75110;
Garland, TX 75043
Aliases (AKA): Bill Gay Walters,
Bill G Walters,
Billie G Walters
Email Addresses: bil****@yahoo.com
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: 15578 Buffalo Creek Drive, Frisco, TX 75035;
22 Cottage Place, Trumbull, CT 06611;
Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): Laura Papageorge
Relatives & Associates: Alexandra Papageorge
Anthony Papageorge
Dana Papageorge
Julie Papageorge
Kate Papageorge
Email Addresses: lpa****@collegeclub.com
Address History: 200 King Ranch Road, Kilgore, TX 75662;
5513 5th Avenue, Altoona, PA 16602;
Monroeville, PA 15146;
Pittsburgh, PA 15217;
Allen, TX 75013
Aliases (AKA): Chris Turner,
Christopher D Turner,
Christopher David Turner
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: 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
Address History: 105 Partridge Way, Landenberg, PA 19350;
5079 Moonstone Court, San Jose, CA 95136;
West Chester, PA 19380;
Allen, TX 75013;
Austin, TX 78750
Aliases (AKA): Tim J Weidman,
Tim Wiedman,
Timothy Wiedman
Email Addresses: bbj****@gmail.com,
tim****@amkor.com,
tim****@earthlink.net,
twe****@amkor.com
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