Address History: 1006 Val Verde Drive, College Station, TX 77845;
608 Bandera Drive, Allen, TX 75013;
Bryan, TX 77801
Address History: 215 Quarry Street, Melissa, TX 75454;
11957 Darlington Avenue, Los Angeles, CA 90049;
Van Nuys, CA 91406;
Portland, OR 97229;
Allen, TX 75013
Aliases (AKA): Bryon Sibson,
Byron W Sibson,
Byron Sibson
Email Addresses: bsi****@tx.rr.com,
sib****@ddresorts.com
Address History: 613 Bailey Park Drive, Jarrell, TX 76537;
2417 8th Street, Berkeley, CA 94710;
Emeryville, CA 94608;
Pleasant Hill, CA 94523;
Pleasanton, CA 94566
Aliases (AKA): Ashley Jo Weidman
Email Addresses: ash****@ameritrade.com
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: 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: 1428 Rio Grande Drive, Allen, TX 75013;
4902 West 65th Street, Shawnee Mission, KS 66208;
Independence, MO 64050;
Astoria, NY 11102;
Cincinnati, OH 45208
Email Addresses: cra****@adelphia.net,
cse****@gibsongreetings.com
Address History: 5304 Basswood Drive, Mckinney, TX 75071;
2512 Upton Avenue S, Minneapolis, MN 55405;
Allen, TX 75013;
Lewisville, TX 75067;
South Jordan, UT 84095
Aliases (AKA): Sherie Hanney Scales,
Sherie L Scales,
Sherrie L Scales
Address History: 806 Bandera Drive, Allen, TX 75013
Address History: 2190 Mcgarity Lane, Allen, TX 75002;
708 Bandera Drive, Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): Joe B Champion
Phone Numbers: (972) 208-8900
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: 802 Bandera Drive, Allen, TX 75013;
9354 Miles Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80134;
Dallas, TX 75287
Aliases (AKA): Marissa Dodd,
Mark D Dodd
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: 807 Bandera Drive, Allen, TX 75013;
2346 Leptis Circle, Morgan Hill, CA 95037;
Stillwater, OK 74074;
Tulsa, OK 74133;
Fort Worth, TX 76109
Address History: 804 Bandera Drive, Allen, TX 75013;
129 Traylor Avenue, Fitzgerald, GA 31750;
Brighton, MA 02135;
North Brunswick, NJ 08902;
Schenectady, NY 12303
Aliases (AKA): R Baldwin
Address History: 603 Bandera Drive, Allen, TX 75013
Phone Numbers: (972) 731-7695
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: 800 Bandera Drive, Allen, TX 75013;
3264 33rd Street Apt 1r, Astoria, NY 11106;
Long Island City, NY 11101;
Seattle, WA 98101
Phone Numbers: (212) 577-4438
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: 704 Bandera Drive, Allen, TX 75013
Address History: 8112 Fleetwood Drive, Plano, TX 75025;
708 Bandera Drive, Allen, TX 75013;
Denton, TX 76201;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Karen S Madsen
Email Addresses: kco****@hotmail.com,
kco****@hotmail.com
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
Relatives & Associates: Karen Dowell
Andrew Green
Andrew Green
Barbara Green
Cornelius Green
Email Addresses: dre****@tivejo.com
Address History: 1417 Montclair Circle, Mckinney, TX 75071;
5201 W Kennedy Boulevard, Tampa, FL 33609;
Charlotte, NC 28209;
Cornelius, NC 28031;
Cherry Hill, NJ 08034
Aliases (AKA): Joseph Sadow,
Joe Sadowy,
Jos J Sadowy,
Joseph Sadowy,
Joseph Kristine Sadowy
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