Address History: 1315 Terrace Lane, Allen, TX 75002;
805 Bandera Drive, Allen, TX 75013;
Dallas, TX 75243;
Lewisville, TX 75057;
Paris, TX 75460
Aliases (AKA): Ann Griffith,
Olivia A Griffith
Relatives & Associates: Charles Griffith
Charles Griffith
Charles Griffith
Jack Griffith
Jaime Griffith
Address History: 702 Bandera Drive, Allen, TX 75013;
4154 Towne Green Circle, Addison, TX 75001;
Dallas, TX 75248;
Frisco, TX 75035;
Harker Heights, TX 76548
Aliases (AKA): Brian E Scholwinski,
Ervin B Scholwinski
Relatives & Associates: Edith Fledge
Camille Scholwinski
Charles Scholwinski
J Scholwinski
Jane Scholwinski
Address History: 9925 Castlewood Drive, Plano, TX 75025;
605 Bandera Drive, Allen, TX 75013;
Mckinney, TX 75072;
Prosper, TX 75078
Aliases (AKA): Tim Green,
Timothy A Green
Email Addresses: dre****@tivejo.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: 16022 Cutten Road, Houston, TX 77070;
603 Bandera Drive, Allen, TX 75013;
Cypress, TX 77410;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lin Chen,
Cindy Kim Lin,
Cindy Lin,
Lien K Lin
Email Addresses: cuo****@cox.net,
cuo****@sprynet.com,
leo****@email.msn.com,
mli****@yahoo.com
Address History: 2409 Trenton Drive, Mesquite, TX 75150;
603 Bandera Drive, Allen, TX 75013;
Arlington, TX 76006;
Dallas, TX 75229;
Garland, TX 75040
Aliases (AKA): Leann M Butcher
Email Addresses: lbu****@aol.com,
lea****@arcpreservation.com,
tim****@yahoo.com
Address History: 804 Bandera Drive, Allen, TX 75013
Relatives & Associates: Betty Baldwin
Chanhthaly Baldwin
James Baldwin
Rebecca Baldwin
Richard Baldwin
Phone Numbers: (972) 747-8436
Address History: 805 Bandera Drive, Allen, TX 75013
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: 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: 610 Bandera Drive, Allen, TX 75013;
932 Bucklin Circle, Sikeston, MO 63801;
Austin, TX 78751;
Carrollton, TX 75006;
Celina, TX 75009
Aliases (AKA): Scott Scherer,
Scott Stephen Scherer,
Scott Sherer
Email Addresses: sco****@raymondjames.com,
sco****@sbcglobal.net
Address History: 803 Bandera Drive, Allen, TX 75013
Phone Numbers: (214) 547-0277
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: 1900 Boulder Drive, Plano, TX 75023;
508 N 2nd Street Apt G, Alhambra, CA 91801;
Altadena, CA 91001;
Pasadena, CA 91103;
Mount Laurel, NJ 08054
Aliases (AKA): Victoria Evans Crothers,
Victoria A Evans,
Victoria Ann Evans,
Victoria Ann Evans-Crothers,
Victoria A Evanscrothers
Relatives & Associates: Gary Crothers
Justin Crothers
Kristin Crothers
Steven Crothers
Deedrea Mcintosh
Email Addresses: tah****@uronramp.net,
tah****@yahoo.com,
vmc****@rochester.rr.com
Address History: 607 Bandera Drive, Allen, TX 75013
Address History: 606 Bandera Drive, Allen, TX 75013;
2337 Marcel Drive, Orange Park, FL 32073;
Charlotte, NC 28204;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Linda R Taylor,
Linda Box Taylor
Email Addresses: lin****@tx.rr.com
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: 706 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 269-3567
Address History: 205 Lake Forest Trail, Anna, TX 75409;
3145 Staglin Drive, Powder Springs, GA 30127;
Allen, TX 75013;
Dallas, TX 75287;
Forney, TX 75126
Aliases (AKA): Rick Green,
Ricky N Green
Email Addresses: gre****@ymail.com,
may****@hotmail.com
Address History: 1006 Val Verde Drive, College Station, TX 77845;
608 Bandera Drive, Allen, TX 75013;
Bryan, TX 77801
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: 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
Address History: 33750 Lone Pine Trail, Steamboat Springs, CO 80487;
2455 Stratton Forest Heights, Colorado Springs, CO 80906;
Topeka, KS 66610;
Northville, MI 48168;
Dublin, OH 43017
Aliases (AKA): Ken M Calwell,
Kenneth C Calwell,
Kenneth Calwell,
Ken Colwell
Email Addresses: ken****@papamurphys.com,
ken****@aol.com,
san****@altavista.com,
san****@aol.com,
san****@concentric.net
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: 2145 Winchester Road, Green Cove Springs, FL 32043;
510 Mirabay Boulevard, Apollo Beach, FL 33572;
Apopka, FL 32712;
Davenport, FL 33837;
Interlachen, FL 32148
Aliases (AKA): K Newton,
Kelly N Sarris,
Kelly Newton Sarris,
Kelly Wade
Email Addresses: ete****@sbcglobal.net,
gab****@yahoo.com,
hrc****@yahoo.com,
jks****@yahoo.com,
kel****@cleanbeautybar.com
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