Address History: 804 Bandera Drive, Allen, TX 75013;
142 P/O Box, Dixon, MT 59831;
Missoula, MT 59801;
Ronan, MT 59864
Aliases (AKA): Irene Lake
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: 706 Bandera Drive, Allen, TX 75013;
5951 Preston Valley Drive, Dallas, TX 75240;
North Richland Hills, TX 76182;
Plano, TX 75024
Aliases (AKA): Deanna Loving Crna,
D Loving Deonna,
Deonna Grumbt,
D D Loving,
Deanna D Loving
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: 603 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 731-7695
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Aliases (AKA): Richard C Vilvan,
Dick C Vilven,
Richard C Vilven
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: 708 Bandera Drive, Allen, TX 75013;
2631 Lakeforest Court, Dallas, TX 75214;
Denton, TX 76202;
Frisco, TX 75035;
Plano, TX 75074
Aliases (AKA): Mark B Collom,
Mark Mc Collom,
Mark Bryan Collom
Email Addresses: bco****@commvault.com
Address History: 10205 Kiawah Island Cove, Austin, TX 78717;
18600 S Broadwick Street, Compton, CA 90220;
Indian Wells, CA 92210;
Irvine, CA 92618;
Chicago, IL 60641
Aliases (AKA): Linda Jean Griffith,
Linda Otto
Email Addresses: hei****@yahoo.com,
lon****@yahoo.com
Address History: 112 Magnolia Lane, Lake Dallas, TX 75065;
507 P/O Box, Willits, CA 95490;
Allen, TX 75013;
Carrollton, TX 75006;
Plano, TX 75094
Aliases (AKA): Hannah E Cottrell,
Hannah Wacasey
Relatives & Associates: Juliette Conti
David Cottrell
David Cottrell
David Cottrell
Kristen Cottrell
Address History: 1904 Kings Pass, Rockwall, TX 75032;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75219;
Greenville, TX 75404;
Rowlett, TX 75088
Aliases (AKA): James Wlaters
Phone Numbers: (972) 635-2550
Address History: 800 Bandera Drive, Allen, TX 75013
Phone Numbers: (212) 577-4438
Address History: 2909 Benchmark Drive, Plano, TX 75023;
501 Commerce Drive Unit 4316, Braintree, MA 02184;
Methuen, MA 01844;
Tulsa, OK 74115;
Allen, TX 75013
Relatives & Associates: Derya Catalbas
Emine Catalbas
Mubeccel Catalbas
Mubeccel Catalbas
Saban Catalbas
Address History: 604 Bandera Drive, Allen, TX 75013;
5817 Mansfield Road, Arlington, TX 76017;
Grand Prairie, TX 75052
Email Addresses: his****@msn.com,
nis****@sbcglobal.net,
tay****@yahoo.com
Address History: 1619 Navarro Drive, Allen, TX 75013;
800 Bandera Drive, Allen, TX 75013;
Dallas, TX 75247;
Plano, TX 75075
Email Addresses: bvi****@hotmail.com,
rvi****@yahoo.com
Address History: 304 Rose Hill Lane, Frisco, TX 75034;
947 Brittany Hills Drive, Dayton, OH 45459;
Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75074
Aliases (AKA): Kelly S Ahrens,
Kelly H Bracknell,
Kelly B Bracknell Rutl,
Kelly Brutledge,
Kelly Holding
Relatives & Associates: Amy Bracknell
Grady Bracknell
Grady Bracknell
Grady Bracknell
Margaret Bracknell
Email Addresses: hal****@gmail.com,
hun****@hotmail.com,
hun****@gmail.com,
joh****@yahoo.com,
joh****@gmail.com
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
Address History: 1005 Washington Drive, Allen, TX 75002;
704 Bandera Drive, Allen, TX 75013;
Bedford, TX 76021;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): J Witherspoon,
Johnathan Witherspoon,
Jonathan A Witherspoon,
Jonathan Witherspoon
Relatives & Associates: Anne Damron
Myste Palmer
Cliff Witherspoon
Clifford Witherspoon
Linda Witherspoon
Email Addresses: ann****@gmail.com,
dfl****@hotmail.com
Address History: 2452 Haverhill Drive, Tyler, TX 75707;
121 Florence Avenue, Alliance, OH 44601;
Massillon, OH 44646;
Allen, TX 75013;
Flint, TX 75762
Aliases (AKA): Mary K Quilan,
M Quinlan
Address History: 1008 Bluebird Way, Celina, TX 75009;
605 Bandera Drive, Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Prosper, TX 75078
Aliases (AKA): Maria M Green
Relatives & Associates: Karen Dowell
Andrew Green
Andrew Green
Barbara Green
Cornelius Green
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: 2890 Silk Tree Terrace, Lady Lake, FL 32163;
19 Whitewood Road, Newtown, CT 06470;
Ridgefield, CT 06877;
Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): L Woods,
Larry M Woods,
Lawrence M Woods
Relatives & Associates: Marchanne Bauer
Mary Mastrobattist
Mary Mastrobattista
Danielle Wood
Elizabeth Wood
Email Addresses: law****@cei.net,
law****@mail.com,
woo****@hotmail.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: 1510 Ariana Street Lot 275, Lakeland, FL 33803;
600 S Curson Avenue Apt 307, Los Angeles, CA 90036;
Cape Coral, FL 33904;
West Yarmouth, MA 02673;
Allen, TX 75013
Email Addresses: art****@gmail.com
Address History: 2909 Se 11th Avenue, Cape Coral, FL 33904;
305 Navaho Street, Enterprise, AL 36330;
Los Angeles, CA 90036;
West Yarmouth, MA 02673;
Addison, TX 75001
Aliases (AKA): Arthur D Ryan
Relatives & Associates: Jason Griffith
Linda Griffith
Arthur Ryan
Arthur Ryan
David Ryan
Email Addresses: art****@gmail.com,
fre****@mail.com
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