Address History: 700 Bandera Drive, Allen, TX 75013;
6221 N 33rd Street, Paradise Valley, AZ 85253;
Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Carrollton, TX 75010
Aliases (AKA): Terri Nearly,
Terri Leanne Neary,
Terry L Neary,
Terri Neauy,
Terri L Smith
Email Addresses: nea****@gmail.com,
tne****@juno.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: 6810 Bailey Road, Sachse, TX 75048;
63 Monserrat Place, Foothill Ranch, CA 92610;
Garden Grove, CA 92845;
Paso Robles, CA 93446;
Allen, TX 75013
Aliases (AKA): Steve Graham
Address History: 15905 Bent Tree Forest Circle Apt 2015, Dallas, TX 75248;
605 Bandera Drive, Allen, TX 75013;
Plano, TX 75074;
Rowlett, TX 75088
Address History: 6425 Po Box, Mckinney, TX 75071;
1401 N Walton Boulevard, Bentonville, AR 72712;
Saint Petersburg, FL 33702;
Tampa, FL 33635;
Antioch, TN 37013
Aliases (AKA): Daryl Gamradt
Email Addresses: d.g****@prelude.com,
dga****@hotmail.com,
dga****@mti.com,
jga****@excite.com,
sal****@yahoo.com
Address History: 703 Bandera Drive, Allen, TX 75013;
14802 Enterprise Drive, Dallas, TX 75234;
Plano, TX 75094
Aliases (AKA): Trisha Turner,
Trisha A Vossman
Phone Numbers: (972) 384-1474
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: 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: 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
Address History: 803 Bandera Drive, Allen, TX 75013;
521 E Morehead Street # 20, Charlotte, NC 28202;
Cornelius, NC 28031;
Garland, TX 75044
Address History: 1152 Hayden Lane, Aubrey, TX 76227;
1800 Beaumont Drive Apartment 323, Norman, OK 73071;
Allen, TX 75013;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Heather Eby,
Heather Iske
Email Addresses: his****@msn.com,
one****@aol.com,
one****@webtv.net
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: 7509 Wescott Lane, Mckinney, TX 75071;
911 Brook Arbor Drive, Cary, NC 27519;
Morrisville, NC 27560;
Raleigh, NC 27602;
Allen, TX 75013
Aliases (AKA): Jan B Ayers,
Jane G Ayers,
Jane Ayers,
Jane B Gassaway
Email Addresses: jan****@comcast.net
Address History: 802 Bandera Drive, Allen, TX 75013;
6040 Averill Way, Dallas, TX 75225;
Plano, TX 75023
Aliases (AKA): Wendy R Lueckenhoff,
Wendy R Westmoreland
Relatives & Associates: Brian Lueckenhoff
Kelly Lueckenhoff
Bonnie Westmoreland
Cahty Westmoreland
Ricky Westmoreland
Email Addresses: wen****@essilor.com,
wen****@essilorusa.com,
wen****@gmail.com,
wwe****@essilorusa.com
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: 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: 8112 Fleetwood Drive, Plano, TX 75025;
708 Bandera Drive, Allen, TX 75013;
Denton, TX 76201;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Karen S Madsen
Email Addresses: kco****@hotmail.com,
kco****@hotmail.com
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: 807 Bandera Drive, Allen, TX 75013;
2346 Leptis Circle, Morgan Hill, CA 95037;
Stillwater, OK 74074;
Tulsa, OK 74133;
Fort Worth, TX 76109
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: 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: 804 Bandera Drive, Allen, TX 75013;
129 Traylor Avenue, Fitzgerald, GA 31750;
Brighton, MA 02135;
North Brunswick, NJ 08902;
Schenectady, NY 12303
Aliases (AKA): R Baldwin
Address History: 6644 Osage Street, Denver, CO 80221;
2351 Powell Street Unit 306, San Francisco, CA 94133;
Lakewood, CO 80215;
Norman, OK 73072;
Allen, TX 75013
Aliases (AKA): John Defourneaux Woods,
Johnathan Defourneaux Woods,
Jon Defourneaux Woods,
Jonathan D Woods
Email Addresses: soo****@comcast.net,
soo****@yahoo.com,
soo****@hotmail.com,
soo****@live.com,
soo****@lycos.com
Address History: 2231 N Magnolia Avenue, Chicago, IL 60614;
6919 E Cheery Lynn Road, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Santa Barbara, CA 93101;
Urbana, IL 61801
Aliases (AKA): Luc E Anselin,
Lue E Anselin
Email Addresses: lan****@gmail.com,
lua****@hotmail.com,
tom****@yahoo.com
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