Address History: 5316 Gordon Avenue, Fort Worth, TX 76115;
9409 Northwest 87th Terrace, Kansas City, MO 64153;
Abilene, TX 79603;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): James Doran Varney
Relatives & Associates: Stephanie Bradley
Brittany Buchanan
Melissa Lynn
Charles Varney
Constance Varney
Email Addresses: jam****@bellsouth.net,
jva****@snet.net
Address History: 121 Red Oak Trail, La Vernia, TX 78121;
702 Aldenwood Street, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75074;
San Antonio, TX 78219
Aliases (AKA): Shannon Coleman,
Shannon M Sanford,
Shannon Michelle Sanford
Address History: 617 E Ridge Street, Allen, TX 75002;
617 East Ridge Street, Allen, TX 75002;
Center, TX 75935;
Garland, TX 75042;
Jourdanton, TX 78026
Aliases (AKA): Lilly Spriull,
Lilly H Spriull,
Lilly Anderson Spruill,
Lilly H Spruill
Email Addresses: hbl****@aol.com,
lsp****@chaseoaks.org
Address History: 149 Lake Ridge Road, Tuscola, TX 79562;
202 Sunrise Avenue, Alamogordo, NM 88310;
Allen, TX 75002;
Clyde, TX 79510;
Plano, TX 75025
Aliases (AKA): Hannah Lockhart,
Hannah L Williamson
Email Addresses: han****@yahoo.com
Address History: 623 E Ridge Street, Allen, TX 75002;
7003 Po Box, Pascagoula, MS 39568;
Arlington, TX 76015;
Dallas, TX 75237;
Euless, TX 76039
Aliases (AKA): George Rico George,
George R Vasquez
Address History: 320 Kiowa Drive E, Gainesville, TX 76240;
3930 Burma Road, North Las Vegas, NV 89032;
Allen, TX 75002;
Carrollton, TX 75010;
Frisco, TX 75035
Aliases (AKA): K Reid,
Kimberly Reid,
Kimberly Spradling,
Kimberly E Sticksel
Address History: 5322 Brookport Drive, Garland, TX 75043;
9213 Greenleaf Avenue Apt 8, Whittier, CA 90602;
Colorado Springs, CO 80906;
Allen, TX 75002;
Virginia Beach, VA 23452
Aliases (AKA): Cindy Mendez,
Cynthia B Mendez
Email Addresses: tit****@gmail.com
Address History: 621 E Ridge Street, Allen, TX 75002
Address History: 136 W Way Drive, Allen, TX 75002;
719 E Ridge Street, Allen, TX 75002;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Vera C Krueger,
V Mcpherson,
Vera K Mcpherson
Email Addresses: rod****@yahoo.com
Address History: 624 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 727-2233
Address History: 609 E Ridge Street, Allen, TX 75002;
609 East Ridge Street, Allen, TX 75002;
Fort Worth, TX 76112;
Richardson, TX 75081
Aliases (AKA): L Lawson,
Linda Lawson
Relatives & Associates: Vicki Lawson
Address History: 709 E Ridge Street, Allen, TX 75002;
3806 Moler Street, Dallas, TX 75211;
Mckinney, TX 75071;
Plano, TX 75075
Address History: 700 E Ridge Street, Allen, TX 75002;
2108 Clarice Lane, Burlingame, CA 94010;
Chicago, IL 60602;
Shawnee Mission, KS 66203;
Rockville, MD 20850
Aliases (AKA): Dan Joseph Wang,
Dan Joseph Wang-Ler,
Daniel Joseph Wang-Ler,
Jo Joseph Wang-Ler,
Joann Joseph Wang-Ler
Email Addresses: dwa****@msn.com,
dwa****@rocketmail.com,
dwa****@swbell.net,
dwa****@yahoo.com,
jen****@yahoo.com
Address History: 626 E Ridge Street, Allen, TX 75002
Relatives & Associates: Meredythe Loquet
Meredythe Loquet
Merry Loquet
Michael Loquet
Patricia Loquet
Phone Numbers: (972) 727-4574
Address History: 1611 Sweetbay Drive, Allen, TX 75002;
4834 Fields Drive, Kingston, OK 73439;
Cypress, TX 77433;
Houston, TX 77047;
Plano, TX 75025
Aliases (AKA): Roemont W Johnson,
Wanda M Johnson,
Wanda Mae,
Wanda M Washington
Address History: 911 Cooper Lane, Royse City, TX 75189;
715 E Ridge Street, Allen, TX 75002;
Greenville, TX 75401;
Lewisville, TX 75067
Aliases (AKA): Matt Moffitt
Relatives & Associates: Tiffany Moffett
Cassandra Moffitt
Christopher Moffitt
Edward Moffitt
Michael Moffitt
Address History: 1811 Valencia Drive, Allen, TX 75013;
2711 Po Box, Dillon, CO 80435;
Leadville, CO 80461;
Dallas, TX 75287;
Denton, TX 76209
Aliases (AKA): H Weeks,
Heather J Whitfield
Relatives & Associates: Michelle Ireland
Jason Milstead
Lorraine Milstead
Matthew Milstead
Timothy Milstead
Email Addresses: atr****@aol.com
Address History: 711 E Ridge Street, Allen, TX 75002;
4480 Desantis Court Apt 307, Columbus, OH 43214;
Dublin, OH 43016;
Grove City, OH 43123;
Laurelville, OH 43135
Address History: 1709 Mineral Springs Drive, Allen, TX 75002;
6661 Kempton Street, Navarre, FL 32566;
Chicago, IL 60615;
Houston, TX 77056;
Mc Kinney, TX 75069
Aliases (AKA): Dora Alicia Fajardo,
Doris A Fajardo,
Dora A Generalovich
Address History: 12271 Coit Road Apt 3603, Dallas, TX 75251;
1637 Makiki Street Apt 202, Honolulu, HI 96822;
Broken Arrow, OK 74012;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): B Hunter,
Betty J Hunter
Email Addresses: dan****@yahoo.com,
tmg****@yahoo.com,
tor****@yahoo.com
Address History: 702 E Ridge Street, Allen, TX 75002;
12 Hogan Loop, Maumelle, AR 72113;
Dallas, TX 75248;
Fort Worth, TX 76107;
Irving, TX 75061
Aliases (AKA): Bridget F Durell,
B Lee,
Beverly Bennett Lee,
Beverly J Lee,
Bridget F Lee
Email Addresses: hot****@comcast.net,
sk8****@aim.com
Phone Numbers: (972) 396-1464
Address History: 638 Cabernet Court, Mckinney, TX 75069;
710 E Ridge Street, Allen, TX 75002;
Garland, TX 75040;
Prosper, TX 75078;
Rowlett, TX 75089
Aliases (AKA): Tamara G Tigert
Email Addresses: tam****@comcast.net
Address History: 5922 Long Cove, Garland, TX 75044;
611 E Ridge Street, Allen, TX 75002;
Beaumont, TX 77713;
Dallas, TX 75243;
Mesquite, TX 75180
Aliases (AKA): Josmary A Fajardo,
Josmary Gomez
Email Addresses: jos****@hotmail.com
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