Address History: 17107 Earthwind Drive, Dallas, TX 75248;
108 Bayview Drive, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Allen, TX 75013;
Austin, TX 78703
Aliases (AKA): Garret W Vilven,
Garrett W Vilven
Email Addresses: g.v****@gte.net,
gar****@msn.com
Address History: 805 Bandera Drive, Allen, TX 75013;
100 Hawk Court, Coppell, TX 75019;
Mesquite, TX 75180;
Plano, TX 75075;
Centreville, VA 20121
Aliases (AKA): Catherine B Griffit,
C Griffith,
Cahterine W Griffith,
Cather Griffith,
Catherine B Griffith
Relatives & Associates: Ann Griffith
Charles Griffith
Hayley Griffith
Jason Griffith
Jeremy Griffith
Email Addresses: cgr****@gmail.com,
cgr****@methanex.com,
cjb****@hotmail.com,
hoo****@snet.net,
ltg****@gmail.com
Address History: 215 Quarry Street, Melissa, TX 75454;
15434 Sherman Way, Van Nuys, CA 91406;
Slidell, LA 70458;
Beaverton, OR 97006;
Portland, OR 97229
Aliases (AKA): Cheryl Evans,
Cheryl L Evanssibson,
Cheryl E Sibson
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: 4632 Golden Mew Drive, Carrollton, TX 75010;
610 Bandera Drive, Allen, TX 75013;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Kelly G Flores
Phone Numbers: (972) 980-9225
Address History: 804 Bandera Drive, Allen, TX 75013
Relatives & Associates: Betty Baldwin
Chanhthaly Baldwin
James Baldwin
Rebecca Baldwin
Richard Baldwin
Phone Numbers: (972) 747-8436
Address History: 7712 Watson Drive, Plano, TX 75025;
2381 Nw Executive Center Drive, Boca Raton, FL 33431;
Allen, TX 75013;
Hawkins, TX 75765;
Mesquite, TX 75150
Aliases (AKA): T D Cook,
Tammy Cook,
Tammy S Dixon
Email Addresses: tam****@definitivemarketing.com
Address History: 7509 Wescott Lane, Mckinney, TX 75071;
911 Brook Arbor Drive, Cary, NC 27519;
Morrisville, NC 27560;
Allen, TX 75013;
Frisco, TX 75034
Email Addresses: jan****@comcast.net
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: 605 Bandera Drive, Allen, TX 75013
Relatives & Associates: Rickey Green
Phone Numbers: (972) 727-9532
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: 703 Bandera Drive, Allen, TX 75013;
4209 Gnarl Drive, Austin, TX 78731;
Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Mark Vossman
Email Addresses: mar****@att.net
Address History: 807 Bandera Drive, Allen, TX 75013;
2395 Magnolia Court, Morgan Hill, CA 95037;
Stillwater, OK 74074;
Tulsa, OK 74134;
Fort Worth, TX 76109
Aliases (AKA): Anne Farmer
Address History: 610 Bandera Drive, Allen, TX 75013;
1409 Rolling Hills, Celina, TX 75009;
Dallas, TX 75254
Email Addresses: sco****@sbcglobal.net
Address History: 603 Bandera Drive, Allen, TX 75013;
2600 Lehigh Avenue #438, Glenview Nas, IL 60026;
Olathe, KS 66063;
Overland Park, KS 66210;
Shawnee, KS 66203
Aliases (AKA): Hsing Hua Chou,
Hsinghu Chou
Email Addresses: car****@yahoo.com,
cbc****@gmail.com,
hch****@iwon.com,
hsi****@yahoo.com,
hsi****@earthlink.net
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: 1428 Rio Grande Drive, Allen, TX 75013;
4902 West 65th Street, Shawnee Mission, KS 66208;
Independence, MO 64050;
Astoria, NY 11102;
Cincinnati, OH 45208
Email Addresses: cra****@adelphia.net,
cse****@gibsongreetings.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: 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: 31258 Niakwa Road, Evergreen, CO 80439;
3058 Bergen Point Trail, Evergreen, CO 80439;
Bremen, IN 46506;
Allen, TX 75013;
Austin, TX 78726
Aliases (AKA): D Florschuetz,
Diane Florschuetz,
Duane W Florschuetz,
Duane William Florschuetz,
S Florschuetz
Relatives & Associates: Alan Florschuetz
Duane Florschuetz
Jordan Florschuetz
Mary Florschuetz
Becki Oldham
Email Addresses: dfl****@aol.com,
dfl****@yahoo.com,
dua****@cox-internet.com,
dua****@yahoo.com
Address History: 6644 Osage Street, Denver, CO 80221;
2351 Powell Street Unit 306, San Francisco, CA 94133;
Lakewood, CO 80215;
Norman, OK 73072;
Allen, TX 75013
Aliases (AKA): John Defourneaux Woods,
Johnathan Defourneaux Woods,
Jon Defourneaux Woods,
Jonathan D Woods
Email Addresses: soo****@comcast.net,
soo****@yahoo.com,
soo****@hotmail.com,
soo****@live.com,
soo****@lycos.com
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: 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: 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
Address History: 181 Bacon Street, Natick, MA 01760;
3898 Magnolia Drive Apt 5, Palo Alto, CA 94306;
Santa Clara, CA 95051;
Framingham, MA 01701;
Northbridge, MA 01534
Aliases (AKA): U Meding,
Uwe Meding
Email Addresses: m.e****@gmail.com,
med****@ccaes.com,
med****@gmail.com,
ume****@outsmartinc.com,
uwe****@uwemeding.com
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