Address History: 1304 Damsel Caitlyn Drive, The Colony, TX 75056;
1640 Harper Lane, Carrollton, TX 75010;
Dallas, TX 75244;
Irving, TX 75038;
Lewisville, TX 75056
Aliases (AKA): Wendy Veach
Address History: 716 Wyndsor Creek Drive, Southlake, TX 76092;
1624 Harper Lane, Carrollton, TX 75010;
Colleyville, TX 76034;
Dallas, TX 75226;
Grand Prairie, TX 75050
Aliases (AKA): A Evans,
Amy Evans,
Amy E Hunt,
A Iorio,
Amy E Iorio
Address History: 1632 Harper Lane, Carrollton, TX 75010;
2113 Ponty Pool Drive, Mount Juliet, TN 37122;
Murfreesboro, TN 37128;
Denton, TX 76207;
Irving, TX 75063
Aliases (AKA): Justin Areden
Email Addresses: jdo****@aol.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: 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): M Ellis,
Malathi Viswanathan Ellis,
Malathi Viswanathan
Email Addresses: mal****@earthlink.com,
mel****@gateway.net
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: 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: 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: 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: 1612 Harper Lane, Carrollton, TX 75010;
1011 Leighsford Lane Apartment 11108, Arlington, TX 76006;
Colleyville, TX 76034;
Irving, TX 75038;
Rockwall, TX 75087
Aliases (AKA): Terry Michael Gray,
Terry Gray
Email Addresses: akc****@yahoo.com,
ter****@home.com
Address History: 1612 Harper Lane, Carrollton, TX 75010;
1421 Grimes Drive, Carrollton, TX 75010;
Dallas, TX 75231;
Irving, TX 75038;
Rockwall, TX 75087
Aliases (AKA): Angela K Gray
Email Addresses: akc****@yahoo.com
Address History: 1624 Harper Lane, Carrollton, TX 75010;
3524 W Sky Ridge Loop, Tucson, AZ 85742;
Burbank, CA 91505;
Ojai, CA 93023;
Champlin, MN 55316
Aliases (AKA): Kyle Foster,
Thomas K Foster,
Tom E Foster
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: 1640 Harper Lane, Carrollton, TX 75010;
1200 5th Avenue Apt 10, Delano, CA 93215;
Mustang, OK 73064
Aliases (AKA): Connie Rogers
Address History: 14634 Falling Leaf Drive, Frisco, TX 75035;
1628 Harper Lane, Carrollton, TX 75010;
Dallas, TX 75287;
Denton, TX 76203;
El Paso, TX 79912
Aliases (AKA): Jennifer E Crysup,
J Luterman,
Jenny Luterman
Address History: 1612 Harper Lane, Carrollton, TX 75010
Phone Numbers: (972) 395-4633
Address History: 9 Durango Drive, Roanoke, TX 76262;
1143 Avon Street, Akron, OH 44310;
Fairlawn, OH 44333;
Mogadore, OH 44260;
Carrollton, TX 75010
Relatives & Associates: Kimberly Barbrick
Abigail Bardasian
Christopher Bardasian
Christopher Bardasian
Elizabeth Bardasian
Address History: 4230 Pine Needle Court, Prosper, TX 75078;
4519 Rosewold Avenue, Royal Oak, MI 48073;
South Lyon, MI 48178;
Hilliard, OH 43026;
Saint Clairsville, OH 43950
Aliases (AKA): Kristin Elzey
Email Addresses: kri****@comcast.net,
kri****@optonline.net
Address History: 1608 Harper Lane, Carrollton, TX 75010
Phone Numbers: (214) 792-3011
(972) 491-3088
(972) 577-4041
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: 1624 Harper Lane, Carrollton, TX 75010
Phone Numbers: (918) 465-9918
Address History: 7830 Sorensen Avenue, Whittier, CA 90606;
861 South Lark Ellen Avenue, Azusa, CA 91702;
Bellflower, CA 90706;
Culver City, CA 90232;
Diamond Bar, CA 91765
Aliases (AKA): Acja J Han,
Ae Ja Han,
Ae-Ja Han,
Aeja J Han,
Aja Han
Address History: 72 Benton Road, Saginaw, MI 48602;
711 Crestview Drive, Diamond Bar, CA 91765;
Los Angeles, CA 90004;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Ebony Lorene Rasco,
Ebony L Rasco,
Ebony L Simmons
Email Addresses: ebo****@juno.com,
ebo****@sbcglobal.net,
ebo****@sbcglobal.net,
nod****@charter.net,
nod****@chartermi.net
Address History: 728 W 1st Street, Claremont, CA 91711;
5853 Riverbluff Drive, Timnath, CO 80547;
Carrollton, TX 75010;
Dallas, TX 75234
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
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