Address History: 1315 Terrace Lane, Allen, TX 75002;
805 Bandera Drive, Allen, TX 75013;
Dallas, TX 75243;
Lewisville, TX 75057;
Paris, TX 75460
Aliases (AKA): Ann Griffith,
Olivia A Griffith
Relatives & Associates: Charles Griffith
Charles Griffith
Charles Griffith
Jack Griffith
Jaime Griffith
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: 7744 Glen Albens Circle, Dallas, TX 75225;
510 E 13th Street, New York, NY 10009;
Allen, TX 75013;
Austin, TX 78756
Phone Numbers: (972) 349-9726
Address History: 1632 Gladewater Drive, Allen, TX 75013;
108 Bonniewood Drive, Cary, NC 27518;
Durham, NC 27713;
Nashville, TN 37228
Aliases (AKA): B Berger,
Betsy Berger,
Elizabeth Carmine Berger
Email Addresses: eli****@bellsouth.net
Address History: 1619 Navarro Drive, Allen, TX 75013;
800 Bandera Drive, Allen, TX 75013;
Dallas, TX 75230;
Plano, TX 75025
Aliases (AKA): R Vilven,
Richard Clinton Vilven,
Richard Vlven
Email Addresses: rvi****@ix.netcom.com,
rvi****@msn.com,
rvi****@yahoo.com,
svi****@comcast.net,
trl****@aol.com
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: 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: 700 Bandera Drive, Allen, TX 75013;
553 Northridge Drive, Allen, TX 75002;
Huntsville, TX 77340
Aliases (AKA): Robert D Neary
Address History: 169 Cottonwood Lane, Little Elm, TX 75068;
700 Bandera Drive, Allen, TX 75013;
Carrollton, TX 75010;
Lewisville, TX 75057
Aliases (AKA): Timothy J Neary
Address History: 8024 Greenwood Drive, Plano, TX 75025;
704 Bandera Drive, Allen, TX 75013;
Beaumont, TX 77710;
Dallas, TX 75240;
Irving, TX 75062
Email Addresses: mic****@huawei.com,
mic****@spx.com,
mzy****@juno.com,
mzy****@yahoo.com,
mzy****@yahoo.com
Address History: 705 Bandera Drive, Allen, TX 75013;
1326 Lighthouse Lane, Allen, TX 75013;
Dallas, TX 75205;
Denton, TX 76205;
Mansfield, TX 76063
Aliases (AKA): Sara Joan Lockwood
Email Addresses: gar****@earthlink.net
Address History: 801 Bandera Drive, Allen, TX 75013;
8100 Gaylord Parkways Apt 1172, Frisco, TX 75034;
Plano, TX 75024
Address History: 605 Bandera Drive, Allen, TX 75013
Email Addresses: dre****@yahoo.com,
dre****@tivejo.com
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: 607 Bandera Drive, Allen, TX 75013;
2739 Nw Avocet Lane, Portland, OR 97229;
Austin, TX 78722
Aliases (AKA): Naz Lund,
Naz Zahid
Address History: 702 Bandera Drive, Allen, TX 75013;
4154 Towne Green Circle, Addison, TX 75001;
Dallas, TX 75248;
Frisco, TX 75035;
Harker Heights, TX 76548
Aliases (AKA): Brian E Scholwinski,
Ervin B Scholwinski
Relatives & Associates: Edith Fledge
Camille Scholwinski
Charles Scholwinski
J Scholwinski
Jane Scholwinski
Address History: 605 Bandera Drive, Allen, TX 75013
Relatives & Associates: Rickey Green
Phone Numbers: (972) 727-9532
Address History: 2622 Phillips Drive, Garland, TX 75044;
832 P/O Box, Franklinton, LA 70438;
Eugene, OR 97405;
Allen, TX 75013;
Lufkin, TX 75904
Aliases (AKA): Belinda Baldwin,
Belinda C Baldwin,
Belinda B Baldwine,
Belinda B Hendrickson
Address History: 2409 Stallion Street, Carrollton, TX 75010;
54 Colbert Street, Leominster, MA 01453;
Allen, TX 75013;
Frisco, TX 75034;
Waco, TX 76706
Aliases (AKA): Josh Grant Graham,
Joshua Grant Graham,
Joshua G Graham
Email Addresses: jgg****@aol.com,
jgg****@dell.com,
jgg****@hotmail.com,
jos****@gmail.com
Address History: 600 Bandera Drive, Allen, TX 75013;
766 Gettysburg Circle, Claremont, CA 91711;
Victorville, CA 92394;
Bunn, NC 27508;
Richardson, TX 75082
Email Addresses: ron****@netzero.net
Address History: 11 Leggs Hill Road, Marblehead, MA 01945;
11674 Little Patuxent Parkways Apt 303, Columbia, MD 21044;
Ellicott City, MD 21043;
Dearborn Heights, MI 48127;
Westland, MI 48185
Aliases (AKA): Sean O'connor,
S Oconnor,
Sean Forrest Oconnor
Address History: 440 Independence Parkways Apt 2303, Plano, TX 75075;
800 Bandera Drive, Allen, TX 75013
Relatives & Associates: Richard Bilven
Susan Stewart
Betty Velven
Garrett Vilven
Richard Vilven
Phone Numbers: (972) 390-8934
Address History: 1743 W Farwell Avenue, Chicago, IL 60626;
2722 Magnolia Drive, Bettendorf, IA 52722;
Davenport, IA 52803;
Decatur, IL 62526;
Eugene, OR 97405
Aliases (AKA): James Robert Baldwin
Address History: 2831 Claremont Place Ne, Albuquerque, NM 87110;
18600 S Broadwick Street, Compton, CA 90220;
Raleigh, NC 27604;
Somerset, NJ 08873;
Sandia Park, NM 87047
Aliases (AKA): Sandra Ann Blevins,
Sandy Blevins,
Sandra P Corpe,
Sandy P Corpe,
Sandra Ann Eterson
Email Addresses: sab****@yahoo.com,
sfl****@optonline.net
Address History: 31258 Niakwa Road, Evergreen, CO 80439;
3058 Bergen Point Trail, Evergreen, CO 80439;
Albuquerque, NM 87123;
Allen, TX 75013;
Bryan, TX 77808
Aliases (AKA): Alan S Florschuetz,
Allan Florschuetz,
Alan S Florschvetz
Relatives & Associates: Jordan Florschuetz
Email Addresses: afl****@aol.com,
ala****@charter.com,
ala****@qualice.com,
ebm****@csll.com,
ebm****@drinkguys.com
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