Johnny Graves

Archived Record Dallas, TX — Previous President for Lubbock Funding, Inc.

Johnny Graves Overview

Johnny Graves has been associated with fifty-five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nineteen years ago in March of 2006. Zero of the companies are still active while the remaining fifty-five are now listed as inactive.

Background Report for Johnny E. Graves

Includes Age, Location, Address History for Johnny E. Graves
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Regent Street II, Inc.	Inactive	1998	21	President
Chepstow Holdings of Delaware, Inc.	Inactive	2003	11	President
Seventh Street Holdings of Delaware, Inc.	Inactive	2003	9	President
Seventh Street Mandalay Holdings, Inc.	Inactive	2001	8	President
Chepstow Bellagiio Holdings, Inc.	Inactive	2001	7	President
Sceptre Management Services LLC	Inactive	2004	7	President
Lubbock Funding, Inc.	Inactive	1998	6	President
Galveston Funding, Inc.	Inactive	1998	6	President
Heathrow, Inc.	Inactive	1983	6	President
Vernon Park, Inc.	Inactive	1998	6	President
Lubbock Funding, Inc. II	Inactive	1998	6	President
Galveston Funding, Inc. II	Inactive	1998	6	President
Birch Funding, Inc.	Inactive	1999	6	President
Sycamore Funding, Inc.	Inactive	1999	6	President
Hickory Park, Inc.	Inactive	1999	6	President
Asp Funding, Inc.	Inactive	1999	6	President
Pine Hill Investments, Inc.	Inactive	1999	6	President
Sycamore Funding II, Inc.	Inactive	1999	6	President
Birch Funding II, Inc.	Inactive	1999	6	President
Sidewinder Funding II, Inc.	Inactive	1999	6	President
Asp Funding II, Inc.	Inactive	1999	6	President
Ketura LLC	Inactive	2001	6	President
Gatwick, Inc.	Inactive	1998	5	President
Latin America Funding, Inc.	Inactive	1998	5	President
Elko Park, Inc.	Inactive	1998	4	President
Alamo Funding, Inc.	Inactive	1998	4	President
Crockett Funding, Inc.	Inactive	1998	4	President
Irving Park, Inc.	Inactive	1998	4	President
Fallon Lane, Inc.	Inactive	1998	4	President
Wendover Lane, Inc.	Inactive	1998	4	President
Wendover Lane II, Inc.	Inactive	2000	4	President
Banc of America Preferred Funding Corporation	Inactive	2001	4	President
Altier, Inc.	Inactive	2001	4	President
Piccadilly, Inc.	Inactive	1998	4	President
Gears Holding LLC 2005-A	Inactive	2006	4	President
Terrigal LLC	Inactive	2003	4	President
Awenda Financing LLC	Inactive	2003	3	President
Chepstow Bellagio Holdings, Inc.	Inactive	2001	3	President
Red River Park, Inc.	Inactive	2000	1	President
Bac Realty LLC	Inactive	1998	1	President
Nbre Realty LLC	Inactive	1998	4	Manager
Piccadilly Financing LLC	Inactive	2003	3	Manager
Tasman LLC	Inactive	2003	1	Manager
Viper LLC	Inactive	1999	1	Managing Member
Securitization Funding Corporation	Inactive	1997	9	Treasurer
Steve Hurst, P.C.	Inactive	1989	8	Treasurer
Nationsbank Clo Funding Corp.	Inactive	1998	6	Treasurer
Ba Auto Securitization Corporation	Inactive	2004	5	Treasurer
Banc of America Securitization Holding Corporation	Inactive	2004	1	Treasurer
New Broad Street, Inc.	Inactive	1998	7	Director
Diamondback Park, Inc.	Inactive	1999	6	Director
Banc of America Clo Corporation II	Inactive	2001	6	Vice President Tax O
Gears Holding LLC 2004-A	Inactive	2005	5	Tax Officer
Spruce Management LLC	Inactive	1999	2	Mm
Anaconda Management LLC	Inactive	1999	2	Mm

Connections for Johnny Graves

A connection is made when two people are officers, directors, or otherwise associated with the same company. Johnny has sixty-four known connections and has the most companies in common with Christine Costamagna.

Nina Tai

Nina Tai has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1998	6	Assistant Sec.
G---------------------.	Inactive	1998	6	Assistant Sec.
N---------------------------.	Inactive	1998	6	Assistant Sec.
G-----------.	Inactive	1998	5	Assistant Sec.
H------------.	Inactive	1983	6	Assistant Sec.
L-------------------------.	Inactive	1998	5	Assistant Sec.
A-----------------.	Inactive	1998	4	Assistant Sec.
C--------------------.	Inactive	1998	4	Assistant Sec.
V---------------.	Inactive	1998	6	Assistant Sec.
I---------------.	Inactive	1998	4	Assistant Sec.
L----------------------I	Inactive	1998	6	Assistant Sec.
G------------------------I	Inactive	1998	6	Assistant Sec.
F---------------.	Inactive	1998	4	Assistant Sec.
E-------------.	Inactive	1998	4	Assistant Sec.
W-----------------.	Inactive	1998	4	Assistant Sec.
B-----------------.	Inactive	1999	6	Assistant Sec.
S--------------------.	Inactive	1999	6	Assistant Sec.
H----------------.	Inactive	1999	6	Assistant Sec.
A---------------.	Inactive	1999	6	Assistant Sec.
D--------------------.	Inactive	1999	6	Director
P-------------------------.	Inactive	1999	6	Assistant Sec.
S-----------------------.	Inactive	1999	6	Assistant Sec.
B--------------------.	Inactive	1999	6	Assistant Sec.
S-------------------------.	Inactive	1999	6	Assistant Sec.
A------------------.	Inactive	1999	6	Assistant Sec.
W--------------------.	Inactive	2000	4	Assistant Sec.
B-------------------------------------------n	Inactive	2001	4	Assistant Sec.
A----------.	Inactive	2001	4	Assistant Sec.
P--------------.	Inactive	1998	4	Assistant Sec.
K--------C	Inactive	2001	6	Assistant Sec.
S-----------------------------C	Inactive	2004	7	Assistant Sec.
B--------------------------------n	Inactive	2004	5	Secretary
G----------------------A	Inactive	2005	5	Assistant Sec.
G----------------------A	Inactive	2006	4	Secretary
T----------C	Inactive	2003	4	Assistant Sec.
C---------------------------------.	Inactive	2003	11	Secretary
S---------------------------------------.	Inactive	2003	9	Secretary

Showing 8 records out of 37

Don C. Day

Don C. Day has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1998	6	Director
G---------------------.	Inactive	1998	6	Director
N---------------------------.	Inactive	1998	6	Director
L-------------------------.	Inactive	1998	5	Director
V---------------.	Inactive	1998	6	Director
I---------------.	Inactive	1998	4	Director
L----------------------I	Inactive	1998	6	Director
G------------------------I	Inactive	1998	6	Director
S--------------------.	Inactive	1999	6	Director
H----------------.	Inactive	1999	6	Director
A---------------.	Inactive	1999	6	Director
D--------------------.	Inactive	1999	6	Director
P-------------------------.	Inactive	1999	6	Director
S-----------------------.	Inactive	1999	6	Director
B--------------------.	Inactive	1999	6	Director
S-------------------------.	Inactive	1999	6	Director
A------------------.	Inactive	1999	6	Director
B--------------------------------I	Inactive	2001	6	Secretary
S---------------.	Inactive	1989	8	Director
S--------------------------------n	Inactive	1997	9	Director
K--------C	Inactive	2001	6	Director
S------------------------------------.	Inactive	2001	8	Director
C-------------------------------.	Inactive	2001	7	Director
A------------------C	Inactive	2003	3	Manager
T----------C	Inactive	2003	4	Vice President
C---------------------------------.	Inactive	2003	11	Director
S---------------------------------------.	Inactive	2003	9	Director
P----------------------C	Inactive	2003	3	Manager

Showing 8 records out of 28

Philip Lesh

Philip Lesh has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1998	6	Director
G---------------------.	Inactive	1998	6	Director
N---------------------------.	Inactive	1998	6	Director
V---------------.	Inactive	1998	6	Director
L----------------------I	Inactive	1998	6	Director
G------------------------I	Inactive	1998	6	Director
B-----------------.	Inactive	1999	6	Director
S--------------------.	Inactive	1999	6	Director
H----------------.	Inactive	1999	6	Director
A---------------.	Inactive	1999	6	Director
D--------------------.	Inactive	1999	6	Director
P-------------------------.	Inactive	1999	6	Director
S-----------------------.	Inactive	1999	6	Director
B--------------------.	Inactive	1999	6	Director
S-------------------------.	Inactive	1999	6	Director
A------------------.	Inactive	1999	6	Director
K--------C	Inactive	2001	6	Director

Showing 8 records out of 17

Greg Hobby

Greg Hobby has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1998	6	Director
G---------------------.	Inactive	1998	6	Director
V---------------.	Inactive	1998	6	Director
L----------------------I	Inactive	1998	6	Director
G------------------------I	Inactive	1998	6	Director
B-----------------.	Inactive	1999	6	Director
S--------------------.	Inactive	1999	6	Director
H----------------.	Inactive	1999	6	Director
A---------------.	Inactive	1999	6	Director
D--------------------.	Inactive	1999	6	Director
P-------------------------.	Inactive	1999	6	Director
S-----------------------.	Inactive	1999	6	Director
B--------------------.	Inactive	1999	6	Director
S-------------------------.	Inactive	1999	6	Director
A------------------.	Inactive	1999	6	Director
K--------C	Inactive	2001	6	Director

Showing 8 records out of 16

Ned R. Rosario

Ned R. Rosario has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
G-----------.	Inactive	1998	5	Vice President
H------------.	Inactive	1983	6	Director
A-----------------.	Inactive	1998	4	Director
C--------------------.	Inactive	1998	4	Director
F---------------.	Inactive	1998	4	Director
E-------------.	Inactive	1998	4	Director
W-----------------.	Inactive	1998	4	Director
W--------------------.	Inactive	2000	4	Director
B-------------------------------------------n	Inactive	2001	4	Director
A----------.	Inactive	2001	4	Director
N-------------C	Inactive	1998	4	Manager
S--------------------------------n	Inactive	1997	9	Vice President
P--------------.	Inactive	1998	4	Director
S-----------------------------C	Inactive	2004	7	Secretary
C---------------------------------.	Inactive	2003	11	Director
S---------------------------------------.	Inactive	2003	9	Director

Showing 8 records out of 16

Roy Underwood

Roy Underwood has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1998	6	Vice President
G---------------------.	Inactive	1998	6	Vice President
V---------------.	Inactive	1998	6	Vice President
L----------------------I	Inactive	1998	6	Vice President
G------------------------I	Inactive	1998	6	Vice President
B-----------------.	Inactive	1999	6	Vice President
S--------------------.	Inactive	1999	6	Vice President
H----------------.	Inactive	1999	6	Vice President
A---------------.	Inactive	1999	6	Vice President
D--------------------.	Inactive	1999	6	Director
P-------------------------.	Inactive	1999	6	Vice President
S-----------------------.	Inactive	1999	6	Vice President
B--------------------.	Inactive	1999	6	Vice President
S-------------------------.	Inactive	1999	6	Vice President
A------------------.	Inactive	1999	6	Vice President
K--------C	Inactive	2001	6	Vice President

Showing 8 records out of 16

James R. Bloom

James R. Bloom has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
G-----------.	Inactive	1998	5	Director
H------------.	Inactive	1983	6	Director
L-------------------------.	Inactive	1998	5	Director
A-----------------.	Inactive	1998	4	Director
C--------------------.	Inactive	1998	4	Director
I---------------.	Inactive	1998	4	Director
F---------------.	Inactive	1998	4	Director
E-------------.	Inactive	1998	4	Director
W-----------------.	Inactive	1998	4	Director
W--------------------.	Inactive	2000	4	Director
A----------.	Inactive	2001	4	Director
P--------------.	Inactive	1998	4	Director
B--------------------------------n	Inactive	2004	5	President
G----------------------A	Inactive	2006	4	Director
A------------------C	Inactive	2003	3	Manager

Showing 8 records out of 15

Angela M. Lowe

Angela M. Lowe has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	1998	21	Assistant Sec.
S--------------------------------n	Inactive	1997	9	Vice President
S------------------------------------.	Inactive	2001	8	Treasurer
C-------------------------------.	Inactive	2001	7	Treasurer
S-----------------------------C	Inactive	2004	7	Vice President
C---------------------------------.	Inactive	2003	11	Treasurer
S---------------------------------------.	Inactive	2003	9	Treasurer

Marlene Sharland

Marlene Sharland has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
B--------------------------------I	Inactive	2001	6	Assistant Sec.
S---------------.	Inactive	1989	8	Assistant Sec.
S------------------------------------.	Inactive	2001	8	Secretary
C-------------------------------.	Inactive	2001	7	Secretary
C------------------------------.	Inactive	2001	3	Secretary

Gary L. Mullins

Gary L. Mullins has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	2001	8	Director
C-------------------------------.	Inactive	2001	7	Director
C---------------------------------.	Inactive	2003	11	Director
S---------------------------------------.	Inactive	2003	9	Director

George W. Smith

George W. Smith has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	2001	8	Director
C-------------------------------.	Inactive	2001	7	Director
C---------------------------------.	Inactive	2003	11	President
S---------------------------------------.	Inactive	2003	9	Director

Thomas Brantley

Thomas Brantley has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	2001	8	Tax Officer
C---------------------------------.	Inactive	2003	11	Vice President
S---------------------------------------.	Inactive	2003	9	Vice President

Elaine M. Bucy

Elaine M. Bucy has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
N-------------C	Inactive	1998	4	Manager
S-----------------------------C	Inactive	2004	7	Vice President
C---------------------------------.	Inactive	2003	11	Assistant Treas.

Kathy D. Hammontree

Kathy D. Hammontree has the following companies in common with Johnny Graves

Name	Status	Incorporated	Key People	Role
N---------------------------.	Inactive	1998	6	President
B--------------------------------I	Inactive	2001	6	President
S--------------------------------n	Inactive	1997	9	President