Address History: 215 Quarry Street, Melissa, TX 75454;
15434 Sherman Way, Van Nuys, CA 91406;
Slidell, LA 70458;
Beaverton, OR 97006;
Portland, OR 97229
Aliases (AKA): Cheryl Evans,
Cheryl L Evanssibson,
Cheryl E Sibson
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: 806 Bandera Drive, Allen, TX 75013;
2404 E Park Place, Moore, OK 73160;
Oklahoma City, OK 73160;
Garland, TX 75044
Aliases (AKA): Borom N Mcelyea
Phone Numbers: (972) 530-8137
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
Phone Numbers: (281) 376-7427
Address History: 3717 Black Gold Drive, Mckinney, TX 75070;
898 Westerfield Drive S, Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Allen, TX 75013;
Houston, TX 77063
Aliases (AKA): Tim Neary
Address History: 3456 Belladonna Drive, Plano, TX 75093;
2820 Atlantic Street, Concord, CA 94518;
Pittsburg, CA 94565;
San Francisco, CA 94109;
Allen, TX 75013
Aliases (AKA): Cindy M Enteneier,
Cindy Eutemeier,
Cindy Euteneier Euteneier,
Cindy M Euteneier,
Cindy Euteneier Gay
Email Addresses: ceu****@alltel.com,
ceu****@alltell.net,
ceu****@aol.com,
ceu****@yahoo.com,
ceu****@hotmail.com
Address History: 169 Cottonwood Lane, Little Elm, TX 75068;
700 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75010;
Lewisville, TX 75057
Aliases (AKA): Timothy J Neary
Relatives & Associates: Doug Neary
Kevin Neary
Sean Neary
Terri Neary
Timothy Neary
Address History: 7712 Watson Drive, Plano, TX 75025;
2381 Nw Executive Center Drive, Boca Raton, FL 33431;
Allen, TX 75013;
Hawkins, TX 75765;
Mesquite, TX 75150
Aliases (AKA): T D Cook,
Tammy Cook,
Tammy S Dixon
Email Addresses: tam****@definitivemarketing.com
Address History: 7623 Cliffbrook Drive, Dallas, TX 75254;
4944 E Marino Drive, Scottsdale, AZ 85254;
Glendale, CA 91206;
Englewood, CO 80111;
Tampa, FL 33607
Aliases (AKA): Douglas Gray
Email Addresses: dou****@gte.net,
dou****@rocketmail.com
Address History: 11013 Cartwright Drive, Denton, TX 76207;
109 Darrington Drive, Folsom, CA 95630;
Sacramento, CA 95831;
Vallejo, CA 94591;
Castle Rock, CO 80104
Aliases (AKA): Patricia L Daugherty,
Patricia Lynn Daugherty,
Patricia L Daughtery,
Patrica L Dougherty
Address History: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Aliases (AKA): Andrew A Greenjr
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: 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: 807 Bandera Drive, Allen, TX 75013;
2395 Magnolia Court, Morgan Hill, CA 95037;
Stillwater, OK 74074;
Tulsa, OK 74134;
Fort Worth, TX 76109
Aliases (AKA): Anne Farmer
Address History: 705 Bandera Drive, Allen, TX 75013;
10 Larch Drive, Chester, NJ 07930;
Colts Neck, NJ 07722;
Edison, NJ 08817
Email Addresses: mar****@aol.com,
may****@cisco.com,
may****@lucent.com
Address History: 607 Bandera Drive, Allen, TX 75013;
2739 Nw Avocet Lane, Portland, OR 97229;
Austin, TX 78722
Address History: 4400 County Road 424, Anna, TX 75409;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75238;
Galveston, TX 77554;
Mc Kinney, TX 75070
Aliases (AKA): R Messenger,
Rich L Messenger,
Rich Messenger,
Richie L Messenger,
Richie Messenger
Relatives & Associates: Shirley Hayes
Kristina Hinton
Elizabeth Manning
Russell Massenger
Brenda Messenger
Email Addresses: mes****@tdt-inc.com,
ric****@tdt-inc.com,
tex****@aol.com
Address History: 803 Bandera Drive, Allen, TX 75013
Phone Numbers: (214) 547-0277
Address History: 9102 Creede Trail, Fort Worth, TX 76118;
5324 Euclid Avenue Ne, Albuquerque, NM 87110;
Sandia Park, NM 87047;
Allen, TX 75013;
Arlington, TX 76006
Aliases (AKA): Ryan M Palmer
Email Addresses: rya****@optonline.net
Address History: 802 Bandera Drive, Allen, TX 75013;
9354 Miles Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Parker, CO 80134;
Raleigh, NC 27606
Aliases (AKA): Stacie Elaine Carter,
Stacy E Carter,
Stacie Elaine Dodd,
Stacie E Dodd
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: 1739 Harmony Lane, Arnold, MO 63010;
6895 W Field Court, House Springs, MO 63051;
Saint Louis, MO 63125;
Allen, TX 75013
Aliases (AKA): Cynthia G Hanstein,
Cindy Newton,
Cythina G Newton,
Cynthia G Zaegel
Relatives & Associates: Marybeth Hansen
Esther Hanstein
Harold Hanstein
Harold Hanstein
Denise Jouravel
Email Addresses: cgn****@sbcglobal.net,
cyn****@aol.com,
jls****@hotmail.com,
new****@sbcglobal.net
Address History: 724 Elvira Avenue Apt A, Redondo Beach, CA 90277;
11906 Goshen Avenue Apt 7, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
Allen, TX 75013
Aliases (AKA): Amanda Nicole Rogers
Email Addresses: ama****@utexas.edu
Address History: 2909 Se 11th Avenue, Cape Coral, FL 33904;
305 Navaho Street, Enterprise, AL 36330;
Los Angeles, CA 90036;
West Yarmouth, MA 02673;
Addison, TX 75001
Aliases (AKA): Arthur D Ryan
Email Addresses: art****@gmail.com,
fre****@mail.com
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