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: 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: 2989 Belclaire Drive, Frisco, TX 75034;
4515 S Flagler Drive # D, West Palm Beach, FL 33405;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Deborah Grahamor
Address History: 1632 Gladewater Drive, Allen, TX 75013;
108 Bonniewood Drive, Cary, NC 27518;
Durham, NC 27713;
Nashville, TN 37228
Aliases (AKA): Robb Berger
Address History: 805 Bandera Drive, Allen, TX 75013
Address History: 1442 W Deroma Viaduct, Green Valley, AZ 85614;
465 Po Box, Mount Gretna, PA 17064;
Palmyra, PA 17078;
Allen, TX 75013;
Mckinney, TX 75071
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: 556 Legends Drive, Lewisville, TX 75057;
15625 Witt Place Apt 3262, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75287;
Paris, TX 75460
Relatives & Associates: Charles Griffith
Charles Griffith
Jack Griffith
Jaime Griffith
James Griffith
Address History: 4870 Connor Place, Mckinney, TX 75069;
6800 S Granite Avenue Apt 156, Tulsa, OK 74136;
Allen, TX 75013;
Dallas, TX 75206
Address History: 603 Bandera Drive, Allen, TX 75013;
2875 W Highland Street Unit 1134, Chandler, AZ 85224;
Tucson, AZ 85719;
Olathe, KS 66062;
Overland Park, KS 66210
Aliases (AKA): Chen Linc
Email Addresses: che****@yahoo.com,
che****@gmail.com
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: 7623 Cliffbrook Drive, Dallas, TX 75254;
4944 E Marino Drive, Scottsdale, AZ 85254;
Danville, CA 94506;
Glendale, CA 91206;
Englewood, CO 80111
Aliases (AKA): Sonia Gray,
Sonja Soesbe Gray,
Sonja Soesbe Roberson,
Sonja Soesbe
Email Addresses: lsg****@att.net,
lsg****@peoplepc.com,
lsg****@qwest.net,
lsg****@tsi.gte.com,
lsg****@yahoo.com
Address History: 608 Bandera Drive, Allen, TX 75013;
1811 Escobar Avenue, Deltona, FL 32725;
Orlando, FL 32825;
Budd Lake, NJ 07828;
Irving, TX 75038
Aliases (AKA): John J Johansen,
John Johansen
Relatives & Associates: Jason Johansen
Kristen Johansen
Mike Johansen
Nancy Johansen
Shannan Johansen
Email Addresses: jjo****@msn.com
Address History: 700 Bandera Drive, Allen, TX 75013;
553 Northridge Drive, Allen, TX 75002;
Huntsville, TX 77340
Aliases (AKA): Robert D Neary
Relatives & Associates: Sean Neary
Terri Neary
Timothy Neary
Timothy Neary
Phone Numbers: (214) 383-6828
(214) 785-9756
(972) 390-2258
Address History: 304 Rose Hill Lane, Frisco, TX 75034;
4313 41st Street Apt D1, Sunnyside, NY 11104;
Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): John John,
John Ruthledge,
J Rutledge
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: 16022 Cutten Road, Houston, TX 77070;
603 Bandera Drive, Allen, TX 75013;
Cypress, TX 77410;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lin Chen,
Cindy Kim Lin,
Cindy Lin,
Lien K Lin
Email Addresses: cuo****@cox.net,
cuo****@sprynet.com,
leo****@email.msn.com,
mli****@yahoo.com
Address History: 16250 Knoll Trail Drive Ste 207, Dallas, TX 75248;
1762 State Highway E, Benton, MO 63736;
Sikeston, MO 63801;
Allen, TX 75013;
Carrollton, TX 75006
Aliases (AKA): Alice Gardener,
A L Gardner,
Alice Alice Gardner,
Alice L Scherer,
Alice Scherergardner
Address History: 2416 Yuma Drive, Little Elm, TX 75068;
35 Rath Drive, Bella Vista, AR 72715;
Allen, TX 75013;
Arlington, TX 76017;
Grand Prairie, TX 75052
Email Addresses: his****@msn.com,
kli****@sbcglobal.net
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: 607 Bandera Drive, Allen, TX 75013
Phone Numbers: (512) 220-3632
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: 2305 Rocky Trail, Garland, TX 75044;
806 Bandera Drive, Allen, TX 75013;
Mesquite, TX 75150
Phone Numbers: (972) 530-8137
Address History: 801 Bandera Drive, Allen, TX 75013;
8100 Gaylord Parkways Apt 1172, Frisco, TX 75034;
Plano, TX 75024
Address History: 5691 Hummingbird Lane, Mckinney, TX 75069;
701 Bandera Drive, Allen, TX 75013;
Dallas, TX 75243;
Hawkins, TX 75765;
Holly Lake Ranch, TX 75765
Aliases (AKA): B Belcher,
Bryan Belcher
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