Address History: 1530 Raleigh Drive, Carrollton, TX 75007;
5360 Landry Lane, Beaumont, TX 77708;
Richardson, TX 75080
Address History: 4645 Parnell Lane, Plano, TX 75024;
1919 Blackthorn Drive, Champaign, IL 61821;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75240
Aliases (AKA): Dionne Halloway,
D Holloway,
Dionne M Holloway,
Dionne Nooks Holloway,
Dionne Nooks-Holloway
Relatives & Associates: Diane Cheney
Chandra Holloway
Daydreanne Holloway
Gail Holloway
Joe Holloway
Email Addresses: dio****@bankofamerica.com,
dmh****@yahoo.com
Address History: 212 Colonial Drive, Mabank, TX 75156;
1530 Raleigh Drive, Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): S Lee,
S Liuzza,
Sandra A Liuzza
Phone Numbers: (214) 772-6884
(469) 289-0319
(469) 573-6557
Address History: 945 State Street, Desoto, TX 75115;
9417 Greenway Lane, Lenexa, KS 66215;
Kansas City, MO 64109;
Raytown, MO 64138;
Carrollton, TX 75007
Aliases (AKA): Cassandra Lashell Simmons,
Cassandra Simmons,
Cassandra Lashell Thurman
Address History: 821 Dublin Drive Apt 221, Richardson, TX 75080;
6501 Falcon River Way Apartment 212, Arlington, TX 76001;
Bedford, TX 76022;
Bryan, TX 77802;
Burleson, TX 76028
Aliases (AKA): Lynette Celone,
Lynette Mantalbano,
Lynette Lucille Montalbano
Email Addresses: net****@gmail.com
Address History: 10724 Goodnight Lane, Dallas, TX 75220;
1530 Raleigh Drive, Carrollton, TX 75007;
Mabank, TX 75156;
Waco, TX 76706
Aliases (AKA): J Lee,
Judith Lee
Address History: 5 Yale Circle, Richardson, TX 75081;
1530 Raleigh Drive, Carrollton, TX 75007;
Plano, TX 75023
Aliases (AKA): Chi Wong,
Chipang Wong
Relatives & Associates: Anastasia Wong
Phone Numbers: (972) 480-8975
Address History: 3395 Luper Road, Lowell, AR 72745;
1 Britten Circle, Bella Vista, AR 72715;
Decatur, AR 72722;
Gravette, AR 72736;
Rogers, AR 72756
Email Addresses: fee****@yahoo.com,
sad****@hotmail.com,
vau****@yahoo.com
Address History: 5410 Dahlia Reserve Drive, Kissimmee, FL 34758;
1275 Sw 46th Avenue # 2111, Pompano Beach, FL 33069;
Saginaw, MI 48638;
Liberty, MO 64068;
Gulfport, MS 39507
Address History: 1221 Sundowner Ranch Avenue, Prairie Grove, AR 72753;
3395 Luper Road, Lowell, AR 72745;
Carrollton, TX 75007;
Plano, TX 75023
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