Address History: 9710 Windledge Drive, Dallas, TX 75238;
110 Seagate Avenue, Neptune Beach, FL 32266;
Ponte Vedra Beach, FL 32082;
Allen, TX 75013;
Garland, TX 75043
Aliases (AKA): Kathy Clarson,
Kathy Lynn Moran
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: 7744 Glen Albens Circle, Dallas, TX 75225;
510 E 13th Street, New York, NY 10009;
Allen, TX 75013;
Austin, TX 78756
Phone Numbers: (972) 349-9726
Address History: 6765 Weiland Road, Weatherford, TX 76088;
607 Bandera Drive, Allen, TX 75013;
Haslet, TX 76052
Aliases (AKA): Sara Elliott,
Sara L Graham
Email Addresses: lad****@hotmail.com
Address History: 804 Bandera Drive, Allen, TX 75013;
981 Neptune Drive, Yuba City, CA 95991;
Eugene, OR 97401;
Diboll, TX 75941;
Plano, TX 75093
Aliases (AKA): R Baldwin,
Richard Frank Baldwin,
Richard W Baldwin
Relatives & Associates: Belinda Baldwin
Betty Baldwin
Betty Baldwin
Chanhthaly Baldwin
Elizabeth Baldwin
Email Addresses: bec****@hotmail.com,
lmg****@gmail.com
Address History: 5304 Basswood Drive, Mckinney, TX 75071;
4821 P/O Box, Montgomery, AL 36103;
Phoenix, AZ 85021;
Wichita, KS 67202;
Minneapolis, MN 55405
Aliases (AKA): Rick L Rambo,
Rick Lee Rambo
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: 805 Riva Ridge, Wylie, TX 75098;
114 Pebble Beach Drive, Slidell, LA 70458;
Beaverton, OR 97006;
Portland, OR 97229;
Allen, TX 75013
Relatives & Associates: Cheryl Evans
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: 304 Rose Hill Lane, Frisco, TX 75034;
606 Bandera Drive, Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): John Thomas Rutledge
Email Addresses: joh****@gmail.com
Address History: 7304 Round Hill Road, Mckinney, TX 75072;
5400 Laithbank Lane, Alpharetta, GA 30022;
Arlington Heights, IL 60004;
Allen, TX 75013
Aliases (AKA): Mary E Price
Address History: 2700 Golden Meadow Court, Mckinney, TX 75069;
15 E Larchmont Drive, Colts Neck, NJ 07722;
Edison, NJ 08820;
Montclair, NJ 07042;
Allen, TX 75013
Aliases (AKA): Patricia Ayers,
Patrica C Ayres,
Patricia Ayres,
Patricia A Boonan,
Patricia A Coonan
Email Addresses: may****@lucent.com
Address History: 802 Bandera Drive, Allen, TX 75013;
6040 Averill Way, Dallas, TX 75225;
Plano, TX 75023
Aliases (AKA): Wendy R Lueckenhoff,
Wendy R Westmoreland
Relatives & Associates: Brian Lueckenhoff
Kelly Lueckenhoff
Bonnie Westmoreland
Cahty Westmoreland
Ricky Westmoreland
Email Addresses: wen****@essilor.com,
wen****@essilorusa.com,
wen****@gmail.com,
wwe****@essilorusa.com
Address History: 608 Bandera Drive, Allen, TX 75013;
1811 Escobar Avenue, Deltona, FL 32725;
Orlando, FL 32825;
Budd Lake, NJ 07828;
Irving, TX 75038
Aliases (AKA): John J Johansen,
John Johansen
Relatives & Associates: Jason Johansen
Kristen Johansen
Mike Johansen
Nancy Johansen
Shannan Johansen
Email Addresses: jjo****@msn.com
Address History: 2305 Rocky Trail, Garland, TX 75044;
806 Bandera Drive, Allen, TX 75013;
Mesquite, TX 75150
Phone Numbers: (972) 530-8137
Address History: 705 Bandera Drive, Allen, TX 75013;
1326 Lighthouse Lane, Allen, TX 75013;
Dallas, TX 75205;
Denton, TX 76205;
Mansfield, TX 76063
Aliases (AKA): Sara Joan Lockwood
Email Addresses: gar****@earthlink.net
Address History: 1405 Cool Springs Drive, Allen, TX 75013;
801 Bandera Drive, Allen, TX 75013;
Dallas, TX 75217;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): B Michael Pruitt,
Brian Pruitt
Email Addresses: bpr****@yahoo.com,
bri****@aol.com,
bri****@cs.com,
chr****@mascocs.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: 7304 Round Hill Road, Mckinney, TX 75072;
5400 Laithbank Lane, Alpharetta, GA 30022;
Arlington Heights, IL 60004;
Lafayette, IN 47905;
Allen, TX 75013
Aliases (AKA): Dick A Price,
R Price,
Richard E Price
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
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: 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
Address History: 45 Shannon Lane, North Andover, MA 01845;
701 Bandera Drive, Allen, TX 75013;
Dallas, TX 75244
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