Address History: 3780 Northview Lane, Dallas, TX 75229;
1620 Harper Lane, Carrollton, TX 75010;
Euless, TX 76040;
Irving, TX 75063
Aliases (AKA): Bhama Mathavan
Relatives & Associates: Rahul Danasingh
Phone Numbers: (972) 939-0543
Address History: 1600 Harper Lane, Carrollton, TX 75010;
2052 Rawhide Village Court # C, Henderson, NV 89012;
Las Vegas, NV 89169;
College Station, TX 77845;
Coppell, TX 75019
Aliases (AKA): L Seedig,
Lyle R Seedig
Email Addresses: lse****@att.net,
lyl****@atmdigitalbranding.com,
lyl****@r7enterprises.com
Address History: 4230 Pine Needle Court, Prosper, TX 75078;
4519 Rosewold Avenue, Royal Oak, MI 48073;
South Lyon, MI 48178;
Columbus, OH 43230;
Hilliard, OH 43026
Aliases (AKA): Greg Elzey,
Gregg Elzey,
Gregory B Elzey
Address History: 1632 Harper Lane, Carrollton, TX 75010;
733 Marquette Avenue # 13, Minneapolis, MN 55402;
Murfreesboro, TN 37128;
Dallas, TX 75287;
Roanoke, TX 76262
Aliases (AKA): Rasmee Arden
Phone Numbers: (469) 939-8717
Address History: 2122 Barton Woods Boulevard, Conroe, TX 77301;
2208 Stonegate North Drive, Bedford, TX 76021;
Carrollton, TX 75010;
Colleyville, TX 76034;
Edinburg, TX 78540
Aliases (AKA): Rebekah R Ingle,
Rebekah Rodriguez
Email Addresses: rin****@mindspring.com,
rin****@mindspring.com
Address History: 1608 Harper Lane, Carrollton, TX 75010;
8 Pacific Vista, Laguna Beach, CA 92651;
Austin, TX 78759;
Grand Prairie, TX 75052;
Kingwood, TX 77345
Address History: 1608 Harper Lane, Carrollton, TX 75010;
9617 Great Hills Trail Apt 122, Austin, TX 78759;
Grand Prairie, TX 75052;
Provo, UT 84604
Email Addresses: its****@hotmail.com
Address History: 1628 Harper Lane, Carrollton, TX 75010;
153 Ebarb Drive, Ruidoso, NM 88345;
El Paso, TX 79912
Email Addresses: jen****@aol.com,
llu****@gmail.com
Address History: 1710 Juniper Ridge, San Antonio, TX 78258;
1612 Harper Lane, Carrollton, TX 75010;
Houston, TX 77035
Aliases (AKA): Patrick Isbell
Relatives & Associates: Cassandra Isbell
Kathryn Isbell
Matthew Isbell
Nicholas Isbell
Charles Maxey
Address History: 1616 Harper Lane, Carrollton, TX 75010;
336 Claremont Avenue, Enterprise, AL 36330;
Daytona Beach, FL 32114;
Largo, FL 33770;
Lutz, FL 33558
Aliases (AKA): Thomas James Rand
Email Addresses: doc****@aol.com,
lug****@yahoo.com,
tho****@trin.net,
tra****@cox.net,
tra****@gmail.com
Address History: 1640 Harper Lane, Carrollton, TX 75010;
304 P/O Box, Kellyville, OK 74039;
Mustang, OK 73064;
Sapulpa, OK 74067;
Stillwater, OK 74074
Aliases (AKA): Billy Mcclure,
Iii William Mcclure,
William F Mcclure
Address History: 8401 Memorial Lane Apt 7356, Plano, TX 75024;
10795 Mead Road, Baton Rouge, LA 70816;
Opelousas, LA 70570;
Carrollton, TX 75010;
Dallas, TX 75201
Aliases (AKA): Darryl Washington,
Daryl A Washington
Relatives & Associates: Jeanna Davis
Donna Pickney
Aaron Washington
Aaron Washington
Darlene Washington
Address History: 131 Danbury Court, Allen, TX 75002;
1202 E Pine Island Road, Shreveport, LA 71107;
Carrollton, TX 75010;
De Berry, TX 75639
Aliases (AKA): W D Ellis
Address History: 3780 Northview Lane, Dallas, TX 75229;
511 West Pierce Street Apartment 310, Macomb, IL 61455;
Cincinnati, OH 45238;
West Chester, PA 19382;
Carrollton, TX 75010
Aliases (AKA): Rahul A Danasingh
Relatives & Associates: Bhama Danasingh
Address History: 1604 Harper Lane, Carrollton, TX 75010;
589 W Prickly Pear Drive, Casa Grande, AZ 85122;
Phoenix, AZ 85008;
Tucson, AZ 85745;
Greenville, NC 27834
Aliases (AKA): S Ellis,
Stephen Ellis,
Steven J Ellis
Address History: 10112 Caribou Trail, Dallas, TX 75238;
10 Dewberry Way, Bel Air, MD 21014;
Fallston, MD 21047;
Parkville, MD 21234;
Carrollton, TX 75010
Phone Numbers: (972) 394-9795
Address History: 2720 Rolling Hills Lane, Grand Prairie, TX 75052;
2400 Silverbrook Lane Apt 1405, Arlington, TX 76006;
Carrollton, TX 75010;
Houston, TX 77036
Email Addresses: ale****@worldnet.att.net,
ker****@hotmail.com,
saj****@yahoo.com
Address History: 728 W 1st Street, Claremont, CA 91711;
5853 Riverbluff Drive, Timnath, CO 80547;
Carrollton, TX 75010;
Dallas, TX 75234
Address History: 2615 Claret Drive, Fallston, MD 21047;
10 Dewberry Way, Bel Air, MD 21014;
Parkville, MD 21234;
Buffalo, NY 14213;
Carrollton, TX 75010
Aliases (AKA): David Tornow
Email Addresses: ato****@gmail.com
Address History: 5853 Riverbluff Drive, Timnath, CO 80547;
911 E Camelback Road, Phoenix, AZ 85014;
Claremont, CA 91711;
Carrollton, TX 75010;
Dallas, TX 75229
Aliases (AKA): Veronika Karaskova
Address History: 7955 Chancery Ridge, Duluth, GA 30097;
711 Crestview Drive, Diamond Bar, CA 91765;
Los Angeles, CA 90004;
Carrollton, TX 75010
Address History: 4800 W Crestview Drive, Tucson, AZ 85745;
12530 E Desert Cove Avenue, Scottsdale, AZ 85259;
Tempe, AZ 85283;
Moscow, ID 83843;
Fayetteville, NC 28303
Aliases (AKA): Steve Curry,
Steven Curry
Email Addresses: son****@hotmail.com
Address History: 7955 Chancery Ridge, Duluth, GA 30097;
1431 N Pacific Avenue, Glendale, CA 91202;
Rowland Heights, CA 91748;
Walnut, CA 91789;
Suwanee, GA 30024
Aliases (AKA): S Han
Email Addresses: han****@gmail.com,
joo****@gmail.com
Address History: 411 Arch Street Apt 1, Williamsport, PA 17701;
12 2nd Avenue, Williamsport, PA 17702;
Carrollton, TX 75010
Aliases (AKA): Diane Ellils,
D R Ellis,
Dianer Ellis
Email Addresses: cit****@pa.rr.com
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