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: 1904 Kings Pass, Rockwall, TX 75032;
603 Bandera Drive, Allen, TX 75013;
Dallas, TX 75219;
Greenville, TX 75404;
Rowlett, TX 75088
Aliases (AKA): James Wlaters
Phone Numbers: (972) 635-2550
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: 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
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: 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: 605 Bandera Drive, Allen, TX 75013;
12484 Abrams Road Apt 2023, Dallas, TX 75243;
Rowlett, TX 75088
Phone Numbers: (214) 475-8281
Address History: 7632 Twelve Oaks Circle, Plano, TX 75025;
35 Aldo Street, Bridgeport, CT 06606;
Trumbull, CT 06611;
Allen, TX 75013;
Frisco, TX 75035
Relatives & Associates: Alexandra Papageorge
Dana Papageorge
Julie Papageorge
Kate Papageorge
Laura Papageorge
Email Addresses: agp****@yahoo.com,
ant****@hotmail.com,
apa****@worldnet.att.net
Phone Numbers: (281) 376-7427
Address History: 706 Bandera Drive, Allen, TX 75013
Phone Numbers: (469) 269-3567
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: 1300 N Custer Road Apt 6301, Allen, TX 75013;
210 Kirkwood Boulevard Apartment 1, Davenport, IA 52803;
Plano, TX 75023;
Delavan, WI 53115;
Elkhorn, WI 53121
Aliases (AKA): Alissa Belcher,
Alissa F Belcher,
Alissa Hibl
Email Addresses: ali****@capitalone.com
Address History: 1116 Annalea Cove Drive, The Colony, TX 75056;
805 Bandera Drive, Allen, TX 75013;
Bryan, TX 77801;
Dallas, TX 75287;
Lewisville, TX 75056
Email Addresses: jer****@yahoo.com,
jer****@yahoo.com
Address History: 703 Bandera Drive, Allen, TX 75013;
4209 Gnarl Drive, Austin, TX 78731;
Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Mark Vossman
Email Addresses: mar****@att.net
Address History: 1619 Navarro Drive, Allen, TX 75013;
800 Bandera Drive, Allen, TX 75013;
Dallas, TX 75247;
Plano, TX 75075
Email Addresses: bvi****@hotmail.com,
rvi****@yahoo.com
Address History: 15625 Witt Place Apartment 3262, Addison, TX 75001;
805 Bandera Drive, Allen, TX 75013;
Dallas, TX 75287;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Jason M Griffith
Relatives & Associates: Charles Griffith
Jack Griffith
Jaime Griffith
Jeremy Griffith
Linda Griffith
Email Addresses: fac****@yahoo.com
Address History: 804 Bandera Drive, Allen, TX 75013;
981 Neptune Drive, Yuba City, CA 95991;
Eugene, OR 97401;
Diboll, TX 75941;
Plano, TX 75093
Aliases (AKA): R Baldwin,
Richard Frank Baldwin,
Richard W Baldwin
Relatives & Associates: Belinda Baldwin
Betty Baldwin
Betty Baldwin
Chanhthaly Baldwin
Elizabeth Baldwin
Email Addresses: bec****@hotmail.com,
lmg****@gmail.com
Address History: 704 Bandera Drive, Allen, TX 75013
Address History: 801 Bandera Drive, Allen, TX 75013;
302 Main Street # 130, Mashpee, MA 02649;
Winchester, MA 01890
Aliases (AKA): Francesca P Iovino
Phone Numbers: (214) 407-9698
Address History: 24622 Bogey Ridge, San Antonio, TX 78260;
806 Bandera Drive, Allen, TX 75013;
Arlington, VA 22201;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): K Jackson
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 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
Address History: 80 Willow Grove Mill Drive, Middletown, DE 19709;
158 Springfield Circle, Middletown, DE 19709;
Lincoln, NH 03251;
Allen, TX 75013;
Garland, TX 75040
Aliases (AKA): James Henry Brandt,
Jim H Brandt
Email Addresses: jim****@msn.com,
ram****@codetel.net.do
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