Address History: 801 Bandera Drive, Allen, TX 75013;
8100 Gaylord Parkways, Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Iannetta Gianpaolo
Address History: 805 Bandera Drive, Allen, TX 75013
Address History: 11 Leggs Hill Road, Marblehead, MA 01945;
11674 Little Patuxent Parkways Apt 303, Columbia, MD 21044;
Ellicott City, MD 21043;
Dearborn Heights, MI 48127;
Westland, MI 48185
Aliases (AKA): Sean O'connor,
S Oconnor,
Sean Forrest Oconnor
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: 200 King Ranch Road, Kilgore, TX 75662;
5513 5th Avenue, Altoona, PA 16602;
Monroeville, PA 15146;
Pittsburgh, PA 15217;
Allen, TX 75013
Aliases (AKA): Chris Turner,
Christopher D Turner,
Christopher David Turner
Address History: 803 Bandera Drive, Allen, TX 75013
Phone Numbers: (214) 547-0277
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: 602 Bandera Drive, Allen, TX 75013;
4447 N Central Expressway Ste 110, Dallas, TX 75205
Aliases (AKA): Timothy Sanler
Address History: 904 Nottingham Road, Keller, TX 76248;
1620 Hillwood Drive, Montgomery, AL 36106;
Danbury, CT 06813;
Ridgefield, CT 06877;
Norton, KS 67654
Aliases (AKA): Barbara Dobbs,
Barbara Dixon Woods
Email Addresses: soo****@aol.com
Address History: 6425 Po Box, Mckinney, TX 75071;
1401 N Walton Boulevard, Bentonville, AR 72712;
Saint Petersburg, FL 33702;
Tampa, FL 33635;
Antioch, TN 37013
Aliases (AKA): Daryl Gamradt
Email Addresses: d.g****@prelude.com,
dga****@hotmail.com,
dga****@mti.com,
jga****@excite.com,
sal****@yahoo.com
Address History: 9907 Mandeville Circle, Austin, TX 78750;
8919 Birchwood Lane, Minneapolis, MN 55438;
Allen, TX 75013;
Cedar Park, TX 78613;
Mckinney, TX 75070
Aliases (AKA): Sammy K Carleton
Address History: 8024 Greenwood Drive, Plano, TX 75025;
704 Bandera Drive, Allen, TX 75013;
Beaumont, TX 77710;
Dallas, TX 75240;
Irving, TX 75062
Email Addresses: mic****@huawei.com,
mic****@spx.com,
mzy****@juno.com,
mzy****@yahoo.com,
mzy****@yahoo.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: 605 Bandera Drive, Allen, TX 75013
Email Addresses: dre****@yahoo.com,
dre****@tivejo.com
Address History: 802 Bandera Drive, Allen, TX 75013;
3017 North Ashland Avenue Apartment 4n, Chicago, IL 60657;
Colleyville, TX 76034;
Dallas, TX 75206
Aliases (AKA): Brian Lueckenhoff
Relatives & Associates: Laura Blades
Dana Lueckenhoff
Kelly Lueckenhoff
Lorine Lueckenhoff
Michael Lueckenhoff
Email Addresses: ghu****@gmail.com,
ghu****@hotmail.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: 15578 Buffalo Creek Drive, Frisco, TX 75035;
22 Cottage Place, Trumbull, CT 06611;
Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): Laura Papageorge
Relatives & Associates: Alexandra Papageorge
Anthony Papageorge
Dana Papageorge
Julie Papageorge
Kate Papageorge
Email Addresses: lpa****@collegeclub.com
Address History: 600 Bandera Drive, Allen, TX 75013
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: 704 Bandera Drive, Allen, TX 75013
Address History: 2989 Belclaire Drive, Frisco, TX 75034;
176 Sarita Court, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Jack D Graham
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: 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: 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
Phone Numbers: (214) 455-2128
(214) 495-7946
(214) 693-3080
(303) 679-3090
(409) 693-3080
Email Addresses: dfl****@aol.com,
dfl****@yahoo.com,
dua****@cox-internet.com,
dua****@yahoo.com
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