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: 700 Bandera Drive, Allen, TX 75013;
2054 S Taylor Place, Ontario, CA 91761;
Rancho Cucamonga, CA 91701;
Upland, CA 91786;
Houston, TX 77065
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: 601 Bandera Drive, Allen, TX 75013;
8808 Mourning Dove Court, Gaithersburg, MD 20879;
Lake Orion, MI 48360;
Royal Oak, MI 48073;
Plano, TX 75025
Aliases (AKA): Paul E Abour,
Paul Arbor
Address History: 9952 Parkford Drive, Dallas, TX 75238;
806 Bandera Drive, Allen, TX 75013;
Plano, TX 75024
Phone Numbers: (972) 396-8378
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Aliases (AKA): Richard C Vilvan,
Dick C Vilven,
Richard C Vilven
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: 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: 3208 Breton Drive, Plano, TX 75025;
1872 Rr 1 #, Pride, LA 70770;
Dublin, OH 43017;
Hilliard, OH 43026;
Allen, TX 75013
Aliases (AKA): Stacey C Champion,
Stacy Champion,
Stacey L Hatcher
Relatives & Associates: Angela Ard
Cassandra Champion
Jeanette Champion
Joe Champion
Joseph Champion
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: 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: 2622 Phillips Drive, Garland, TX 75044;
832 P/O Box, Franklinton, LA 70438;
Eugene, OR 97405;
Allen, TX 75013;
Lufkin, TX 75904
Aliases (AKA): Belinda Baldwin,
Belinda C Baldwin,
Belinda B Baldwine,
Belinda B Hendrickson
Address History: 14755 County Road 525, Anna, TX 75409;
76 Hendricks Isle Apartment 1, Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Vero Beach, FL 32963;
Tulsa, OK 74136
Aliases (AKA): Debbie R Messenger,
Lonnie Lynn Messenger,
Lonnie L Messenger
Relatives & Associates: Shirley Hayes
Russell Massenger
Brenda Messenger
Debbie Messenger
Lonnie Messenger
Address History: 804 W Concord Lane, Allen, TX 75002;
210 Kirkwood Boulevard Apartment 1, Davenport, IA 52803;
Delavan, WI 53115;
Elkhorn, WI 53121
Email Addresses: bro****@aol.com,
bro****@dell.com,
bro****@hotmail.com
Address History: 6765 Fishtrap Road, Denton, TX 76208;
708 Bandera Drive, Allen, TX 75013;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Rosemary Lockhart Collom
Email Addresses: rco****@gmail.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
Phone Numbers: (281) 376-7427
Address History: 15905 Bent Tree Forest Circle Apt 2015, Dallas, TX 75248;
605 Bandera Drive, Allen, TX 75013;
Plano, TX 75074;
Rowlett, TX 75088
Relatives & Associates: Karen Dowell
Andrew Green
Barbara Green
Barbara Green
Cornelius Green
Address History: 607 Stone Marshall Road, Van Alstyne, TX 75495;
601 Bandera Drive, Allen, TX 75013;
Houston, TX 77040;
Jersey Village, TX 77040;
Mc Kinney, TX 75069
Aliases (AKA): R Phillips,
Randall M Phillips,
Randy Phillips
Address History: 605 Bandera Drive, Allen, TX 75013;
6585 Mccallum Boulevard Apartment 220, Dallas, TX 75252;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75024
Relatives & Associates: Andrew Green
Andrew Green
Barbara Green
Barbara Green
Karen Green
Address History: 604 Bandera Drive, Allen, TX 75013;
5817 Mansfield Road, Arlington, TX 76017;
Grand Prairie, TX 75052
Email Addresses: his****@msn.com,
nis****@sbcglobal.net,
tay****@yahoo.com
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: 112 Magnolia Lane, Lake Dallas, TX 75065;
507 P/O Box, Willits, CA 95490;
Allen, TX 75013;
Carrollton, TX 75006;
Plano, TX 75094
Aliases (AKA): Hannah E Cottrell,
Hannah Wacasey
Relatives & Associates: Juliette Conti
David Cottrell
David Cottrell
David Cottrell
Kristen Cottrell
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
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