Address History: 644 York Court, The Colony, TX 75056;
2052 Rawhide Village Court # C, Henderson, NV 89012;
Las Vegas, NV 89169;
Carrollton, TX 75010;
Coppell, TX 75019
Aliases (AKA): L Seedig,
Larry Richard Seedig
Email Addresses: ise****@aol.com,
ise****@frontiernet.net,
lar****@usaa.com,
lse****@hotmail.com,
rse****@bscn.com
Address History: 7725 Sweetgum Drive, Irving, TX 75063;
4130 Proton Drive Apt 44b, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75244;
Lewisville, TX 75056
Aliases (AKA): Nicholas Veah
Email Addresses: nic****@mail.com
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
Phone Numbers: (972) 394-3539
(972) 481-9140
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: 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: 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: 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: 1624 Harper Lane, Carrollton, TX 75010
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: 1628 Harper Lane, Carrollton, TX 75010;
153 Ebarb Drive, Ruidoso, NM 88345;
El Paso, TX 79912
Aliases (AKA): Marilyn K Luterman,
Marilyn Lutherman
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
Phone Numbers: (469) 892-2782
(740) 333-0219
(740) 695-9248
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: 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: 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: 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: 1608 Harper Lane, Carrollton, TX 75010
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: 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: 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: 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: 728 W 1st Street, Claremont, CA 91711;
5853 Riverbluff Drive, Timnath, CO 80547;
Carrollton, TX 75010;
Dallas, TX 75234
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
Address History: 212 Cherry Street, Eufaula, AL 36027;
1624 Harper Lane, Carrollton, TX 75010;
The Colony, TX 75056
Email Addresses: ada****@aol.com,
ada****@collegeclub.com,
ada****@icrm.com,
ada****@swankcapital.com,
ada****@earthlink.com
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
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