Address History: 1006 Val Verde Drive, College Station, TX 77845;
608 Bandera Drive, Allen, TX 75013;
Bryan, TX 77801
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: 806 Bandera Drive, Allen, TX 75013
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: 24622 Bogey Ridge, San Antonio, TX 78260;
4206 S Palant Drive, Tucson, AZ 85735;
Allen, TX 75013;
El Paso, TX 79936;
Herndon, VA 20170
Aliases (AKA): J Jackson,
Jerry Dale Jackson
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: 205 Sleepy Willow Lane, Mckinney, TX 75071;
1600 Villa Street Apt 180, Mountain View, CA 94041;
San Jose, CA 95120;
Saint Paul, MN 55113;
Allen, TX 75013
Aliases (AKA): David M Devout
Address History: 1045 Hopewell Drive, Allen, TX 75013;
5400 Laithbank Lane, Alpharetta, GA 30022;
Dallas, TX 75214;
Denton, TX 76202;
Plano, TX 75093
Aliases (AKA): B Price,
Brad W Price
Address History: 2409 Stallion Street, Carrollton, TX 75010;
54 Colbert Street, Leominster, MA 01453;
Allen, TX 75013;
Frisco, TX 75034;
Waco, TX 76706
Aliases (AKA): Josh Grant Graham,
Joshua Grant Graham,
Joshua G Graham
Email Addresses: jgg****@aol.com,
jgg****@dell.com,
jgg****@hotmail.com,
jos****@gmail.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
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: 603 Bandera Drive, Allen, TX 75013
Address History: 1116 Annalea Cove Drive, The Colony, TX 75056;
805 Bandera Drive, Allen, TX 75013;
Bryan, TX 77801;
Dallas, TX 75287;
Lewisville, TX 75056
Email Addresses: jer****@yahoo.com,
jer****@yahoo.com
Address History: 701 Bandera Drive, Allen, TX 75013;
2501 Shurlock Court, Mount Laurel, NJ 08054;
Plano, TX 75074
Aliases (AKA): Justin Michael Crothers
Relatives & Associates: Gary Crothers
Kristin Crothers
Steven Crothers
Victoria Mcintosh
Victoria Mcintosh
Email Addresses: bla****@yahoo.com
Address History: 5304 Basswood Drive, Mckinney, TX 75071;
10316 S 16th Drive, Phoenix, AZ 85041;
Minneapolis, MN 55405;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Jason D Hanney
Address History: 11 Leggs Hill Road, Marblehead, MA 01945;
11674 Little Patuxent Parkways Apt 303, Columbia, MD 21044;
Ellicott City, MD 21042;
Dearborn Heights, MI 48127;
Kalamazoo, MI 49009
Aliases (AKA): Michele Elizabeth Connor,
Michele E Oconnor,
Michele E Quinlan,
Michele Elizabeth Quinlan
Address History: 602 Bandera Drive, Allen, TX 75013;
4447 N Central Expressway Ste 110, Dallas, TX 75205
Aliases (AKA): Timothy Sanler
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: 1400 Hi Line Drive Apt 1719, Dallas, TX 75207;
597 Walton Avenue # 4as, Bronx, NY 10451;
Allen, TX 75013;
Garland, TX 75040;
Godley, TX 76044
Aliases (AKA): Chris Butcher,
Christine Lamar Butcher
Email Addresses: chr****@comcast.net
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: 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: 804 Bandera Drive, Allen, TX 75013;
981 Neptune Drive, Yuba City, CA 95991;
Pensacola, FL 32505;
Fitzgerald, GA 31750;
Granite City, IL 62040
Aliases (AKA): Betty L Baldwin,
Elizabeth L Baldwin
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
Email Addresses: art****@gmail.com,
fre****@mail.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: 9430 Highwood Hill Road, Brentwood, TN 37027;
222 Westside Drive, Chapel Hill, NC 27516;
Broken Arrow, OK 74014;
Oklahoma City, OK 73103;
Tulsa, OK 74135
Aliases (AKA): Melissa Griffen,
Mellisa Griffin,
Mellissa R Griffin,
M Henson,
Melissa Henson
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