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: 1417 Montclair Circle, Mckinney, TX 75071;
19318 Mary Ardrey Circle, Cornelius, NC 28031;
Locust, NC 28097;
Mount Gilead, NC 27306;
Edgewood, NM 87015
Aliases (AKA): Sherri M Bobo,
Sherrie L Bobo
Address History: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Phone Numbers: (214) 475-8281
Address History: 1405 Cool Springs Drive, Allen, TX 75013;
801 Bandera Drive, Allen, TX 75013;
Dallas, TX 75217;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): C Pruitt,
Chnsty Pruitt,
Christy D Pruitt
Phone Numbers: (972) 359-0805
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: 703 Bandera Drive, Allen, TX 75013;
14802 Enterprise Drive, Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Trisha Turner,
Trisha A Vossman
Phone Numbers: (972) 384-1474
Address History: 806 Bandera Drive, Allen, TX 75013;
2404 E Park Place, Moore, OK 73160;
Oklahoma City, OK 73160;
Garland, TX 75044
Aliases (AKA): Borom N Mcelyea
Phone Numbers: (972) 530-8137
Address History: 805 Bandera Drive, Allen, TX 75013
Address History: 700 Bandera Drive, Allen, TX 75013;
2054 S Taylor Place, Ontario, CA 91761;
Rancho Cucamonga, CA 91701;
Upland, CA 91786;
Houston, TX 77065
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;
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: 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: 1005 Washington Drive, Allen, TX 75002;
48000 State Highway 74, Hemet, CA 92544;
Big Spring, TX 79720;
Burleson, TX 76028;
Kingwood, TX 77345
Aliases (AKA): A Witherspoon,
Ann Witherspoon,
Anne D Witherspoon
Address History: 706 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 269-3567
Address History: 8225 Fountain Ridge Drive, Plano, TX 75025;
3228 Po Box, Olathe, KS 66063;
Overland Park, KS 66210;
Allen, TX 75013;
Mckinney, TX 75072
Email Addresses: chs****@yahoo.com
Address History: 2105 Hobkirks Hill, Mckinney, TX 75070;
38309 Paradise Way, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
Atlanta, GA 30342;
Peachtree Corners, GA 30092
Aliases (AKA): W Hunziker
Address History: 605 Bandera Drive, Allen, TX 75013
Relatives & Associates: Andrew Green
Andrew Green
Barbara Green
Andria Williams
Email Addresses: dre****@yahoo.com,
dre****@tivejo.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: 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: 2719 Creek Crossing Drive, Mckinney, TX 75072;
603 Bandera Drive, Allen, TX 75013;
Arlington, TX 76012;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Kimberly E Manning,
K M Messenger,
Kim E Messenger,
Kimberly E Messenger
Address History: 3208 Breton Drive, Plano, TX 75025;
5381 Drumcally Lane Apt C, Dublin, OH 43017;
Hilliard, OH 43026;
Allen, TX 75013;
Houston, TX 77082
Aliases (AKA): J Champion,
Joseph B Champion,
S Champion
Address History: 5701 Virginia Parkway, Mc Kinney, TX 75071;
465 Po Box, Mount Gretna, PA 17064;
Palmyra, PA 17078;
Allen, TX 75013;
Mckinney, TX 75071
Aliases (AKA): Barbara Chute
Email Addresses: bch****@msn.com
Address History: 607 Stone Marshell Road, Van Alstyne, TX 75495;
4072 Lylewood Road, Woodlawn, TN 37191;
Allen, TX 75013;
Bellaire, TX 77401;
Houston, TX 77040
Aliases (AKA): Tina K Philli,
Tina Phillips
Relatives & Associates: Cody Phillips
Helen Phillips
Marion Phillips
Randall Phillips
Randy Phillips
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: 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
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