Address History: 1312 Hoyt Drive, Mckinney, TX 75071;
1280 Po Box, Lemoore, CA 93245;
Oceanside, CA 92057;
Brandon, FL 33511;
Orlando, FL 32817
Aliases (AKA): Stephen Wayne Johannes,
Steve Johannes
Relatives & Associates: Lynda Caravedo
Michelle Deloach
Lynda Johannes
Marcus Johannes
Sasha Johannes
Address History: 3409 Premier Drive Apt 209, Plano, TX 75023;
2103 Carrollton Avenue, Greenwood, MS 38930;
Jackson, MS 39211;
Brooklyn, NY 11218;
Allen, TX 75013
Aliases (AKA): Abe Glothin,
Abe M Mc Glothin
Relatives & Associates: April Glothin
Katherine Mcglogthin
Abe Mcglothin
Antonio Mcglothin
Kath Mcglothin
Phone Numbers: (662) 455-3648
Address History: 614 Club Drive, Allen, TX 75013
Address History: 1820 Nelson Street, Anna, TX 75409;
741 Pahumele Place, Kailua, HI 96734;
Allen, TX 75013;
Dallas, TX 75225
Aliases (AKA): Victoria Lyons
Phone Numbers: (323) 294-9444
Relatives & Associates: Prerna Dharia
Phone Numbers: (310) 210-6932
Email Addresses: dax****@capgemini.com,
dax****@gmail.com
Address History: 624 Club Drive, Allen, TX 75013;
1236 Woodlake Drive, Carol Stream, IL 60188;
Kingwood, TX 77345;
Mesquite, TX 75150
Aliases (AKA): W B Bullock,
William B Bullock
Phone Numbers: (469) 656-1185
Address History: 5605 Riverside Lane, Mckinney, TX 75070;
4904 Caspian Court, Orlando, FL 32819;
Jonesboro, GA 30236;
Allen, TX 75013;
Anna, TX 75409
Address History: 1607 S Primavera Drive, Pearland, TX 77581;
11001 Old Kings Road, Jacksonville, FL 32219;
Topsham, ME 04086;
Liberty, MO 64068;
Allen, TX 75013
Aliases (AKA): Rodney Shewell,
Rodney Dean Shewell
Email Addresses: rod****@mthmortgage.com,
rod****@mthmortgage.com,
rod****@trendmakerhomes.com,
rod****@aol.com,
rod****@yahoo.com
Address History: 614 Club Drive, Allen, TX 75013;
918 Falcon Drive, Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): S Gugliotta,
Stephanie A Lehew,
Stephanie L Lehewgugliotta
Email Addresses: phi****@aol.com
Address History: 1820 Nelson Street, Anna, TX 75409;
741 Pahumele Place, Kailua, HI 96734;
Shreveport, LA 71105;
Independence, OR 97351;
Monmouth, OR 97361
Address History: 626 Club Drive, Allen, TX 75013;
2035 East Iron Avenue Suite 301b, Salina, KS 67401;
Dallas, TX 75206;
Houston, TX 77056
Email Addresses: hea****@hok.com,
hea****@gensler.com,
hsw****@msn.com,
lhm****@yahoo.com
Address History: 610 Club Drive, Allen, TX 75013;
8546 Woodland Rose Circle, Cordova, TN 38016;
Memphis, TN 38134
Address History: 606 Club Drive, Allen, TX 75013
Address History: 3111 Quail Run Drive, Round Rock, TX 78681;
618 Club Drive, Allen, TX 75013;
Richardson, TX 75082
Address History: 680 N Watters Road Apt 331, Allen, TX 75013;
190 Elliott Road, Monroeville, PA 15146;
Pittsburgh, PA 15215;
Rowlett, TX 75088
Address History: 626 Club Drive, Allen, TX 75013;
1601 Roof Drive Apt 30, Manhattan, KS 66502;
Houston, TX 77056
Aliases (AKA): Shengjie Fan
Relatives & Associates: Heath Swindler
Address History: 1256 Bright Stars Drive, Aubrey, TX 76227;
5851 W Gunnison Street # 2nd Chicago, Chicago, IL 60630;
Chesterfield, MO 63017;
Allen, TX 75013;
Dallas, TX 75231
Aliases (AKA): Hyun Suk Lee,
Hyun-Suk Lee,
Hyunsang Lee,
James Lee
Address History: 612 Club Drive, Allen, TX 75013;
2215 Paso Real Avenue, Rowland Heights, CA 91748;
Little Neck, NY 11362;
Katy, TX 77450
Address History: 624 Club Drive, Allen, TX 75013;
1236 Woodlake Drive, Carol Stream, IL 60188;
Humble, TX 77345;
Kingwood, TX 77345;
Mesquite, TX 75150
Aliases (AKA): Elaine Bruce Bullock,
Elaqine Bullock
Relatives & Associates: Bullock Bruce
Email Addresses: ebu****@mac.com,
ebu****@mac.com
Address History: 622 Club Drive, Allen, TX 75013;
5851 W Gunnison Street # 2nd Chicago, Chicago, IL 60630;
Chesterfield, MO 63017;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Hyun Suk Lee
Phone Numbers: (314) 835-7550
(636) 733-2302
Address History: 4970 Loosahatchie Drive, Arlington, TN 38002;
925 16th Street Apt 10, North Chicago, IL 60064;
Allen, TX 75013;
Dallas, TX 75226;
Norfolk, VA 23505
Aliases (AKA): Aracely Aguilar,
Aracely I Dobbins
Relatives & Associates: Laurencia Aguilar
Monica Aguilar
Susano Aguilar
Antonia Aguiler
Susano Aquilar
Address History: 986 Golden Jubilee Drive, Fruita, CO 81521;
608 Club Drive, Allen, TX 75013;
Arlington, TX 76012;
Carrollton, TX 75006;
Dallas, TX 75370
Aliases (AKA): Jill N Allison,
Jill Allison,
J Alvarez,
Jill N Alvarez,
Jill Alveraz
Email Addresses: exp****@bigplanet.com
Address History: 4970 Loosahatchie Drive, Arlington, TN 38002;
8335 Freedom Crossing Trail Apt 1003, Jacksonville, FL 32256;
Gulfport, MS 39503;
Albuquerque, NM 87111;
Rio Rancho, NM 87124
Aliases (AKA): Claude T Dobbins,
Claude Y Dobbins,
Thomas Dobbins,
Claude T Robbins
Address History: 2933 Lamory Place Unit 106, Santa Clara, CA 95051;
3410 Montgomery Drive Apt 323, Santa Clara, CA 95054;
Allen, TX 75013;
Austin, TX 78759
Phone Numbers: (512) 394-4440
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