Address History: 11232 Snow White Drive, Dallas, TX 75229;
2242 Beaumont Lane, Baton Rouge, LA 70808;
Greenville, NC 27858;
Carrollton, TX 75010
Aliases (AKA): Lindsay Williams
Address History: 608 Monte Vista Drive, Dallas, TX 75223;
5132 Steinbeck Street, Carrollton, TX 75010;
Colleyville, TX 76034;
Euless, TX 76039;
Live Oak, TX 78233
Aliases (AKA): Gina Bronk,
Regina Bronk
Address History: 7020 Wake Forrest Drive, Dallas, TX 75214;
2007 W Churchill Street Apt 305, Chicago, IL 60647;
Pasadena, MD 21122;
Brighton, MI 48116;
Saint Louis, MO 63122
Aliases (AKA): Bob Anderson,
Robert W Anderson,
Robert Anderson Jr,
Robert W Anderson Rd,
Robert W Rd
Relatives & Associates: Betty Anderson
Candace Anderson
Fayreace Anderson
Kaaren Anderson
Katie Anderson
Email Addresses: and****@sbcglobal.net,
bab****@lcc.net,
bab****@sbcglobal.net,
can****@yahoo.com,
cas****@yahoo.com
Address History: 2209 Whitman Lane, Carrollton, TX 75010;
2402 Brooke Court, Carrollton, TX 75006;
Dallas, TX 75234;
Lubbock, TX 79413;
Norfolk, VA 23508
Aliases (AKA): S Falconer,
Susan A Falconer,
Susana A Falconer
Relatives & Associates: Michelle Bebout
Kevin Falconer
Melinda Falconer
Theodore Falconer
Megan Harvey
Email Addresses: s.f****@verizon.net,
saf****@gmail.com,
sfa****@raisingcanes.com
Address History: 2208 Whitman Lane, Carrollton, TX 75010;
7047 Alvern Street Apt 112, Los Angeles, CA 90045;
Pleasant Hill, CA 94523;
Suisun City, CA 94585;
Beaumont, TX 77704
Phone Numbers: (310) 556-0903
Address History: 2216 Emerson Lane, Carrollton, TX 75010;
2069 S Ocean Drive Unit 7, Hallandale, FL 33009;
Lutz, FL 33558;
Tampa, FL 33618;
Dallas, TX 75248
Aliases (AKA): Genevieve J Lafleur,
Genevieve J Spiegel
Address History: 3317 Marquette Street, Dallas, TX 75225;
4540 Center Boulevard Apt 2101, Long Island City, NY 11109;
Carrollton, TX 75010;
Mcallen, TX 78504
Email Addresses: aab****@hotmail.com
Address History: 14729 Inwood Road, Addison, TX 75001;
7576 South Coyote Song Lane, Hereford, AZ 85615;
Sierra Vista, AZ 85635;
Carrollton, TX 75010
Relatives & Associates: Monica Alexander
Address History: 1733 Sir Dustin Lane, Carrollton, TX 75010;
15530 Lewis Place Apartment 3712, Addison, TX 75001;
Colleyville, TX 76034;
Dallas, TX 75287;
The Colony, TX 75056
Address History: 2216 Emerson Lane, Carrollton, TX 75010;
2069 S Ocean Drive Unit 7, Hallandale, FL 33009;
Lutz, FL 33558;
Tampa, FL 33624;
Dallas, TX 75248
Aliases (AKA): Luc J Lafleur
Address History: 3835 Stockton Lane, Dallas, TX 75287;
5132 Steinbeck Street, Carrollton, TX 75010;
San Antonio, TX 78217
Relatives & Associates: Cindy Pittard
Phone Numbers: (469) 289-6952
Address History: 2212 Whitman Lane, Carrollton, TX 75010;
39 Rolling Brook Drive, Clifton Park, NY 12065;
New York, NY 10010
Aliases (AKA): Jamie Abramovits,
Jamie Dong
Email Addresses: sdl****@bellsouth.net
Address History: 2201 Whitman Lane, Carrollton, TX 75010;
2896 Regina Drive, Macon, GA 31216;
Dallas, TX 75225;
Frisco, TX 75034;
Mckinney, TX 75072
Aliases (AKA): David P Willams
Relatives & Associates: Tracie Gordon
Lindsay Holman
Frances Williams
Jennifer Williams
Jerry Williams
Email Addresses: dpw****@hotmail.com
Address History: 2200 Whitman Lane, Carrollton, TX 75010;
8 Grey Rock Road, Lutz, FL 33558;
Tampa, FL 33624;
Dallas, TX 75248;
Plano, TX 75074
Aliases (AKA): Lynn A Lafleur
Email Addresses: lla****@ameritrade.com,
lla****@aol.com,
lla****@att.net
Address History: 2200 Whitman Lane, Carrollton, TX 75010;
6436 Park Lake Circle, Boynton Beach, FL 33437;
Port Saint Lucie, FL 34987;
Brooklyn, NY 11217;
Clifton Park, NY 12065
Relatives & Associates: Genevieve Lafleur
Gloria Spiegel
Howard Spiegel
Joshua Spiegel
Louis Spiegel
Address History: 2208 Whitman Lane, Carrollton, TX 75010
Address History: 2204 Whitman Lane, Carrollton, TX 75010;
3220 Belle Court, Royal Oak, MI 48073;
Troy, MI 48083;
Colleyville, TX 76034;
Frisco, TX 75034
Aliases (AKA): Stephen Gregory Gasper
Address History: 4409 Belclaire Avenue, Dallas, TX 75205;
1307 Heather Brook Drive, Allen, TX 75002;
Carrollton, TX 75010;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): Meagan L Williamson,
Megan Williamson
Address History: 1307 Heather Brook Drive, Allen, TX 75002;
2256 Hemingway Lane, Carrollton, TX 75010;
Dallas, TX 75205;
Garland, TX 75040;
Plano, TX 75023
Aliases (AKA): Damon Williamson
Email Addresses: dam****@wrealtydfw.com,
dam****@gmail.com,
dam****@aol.com,
rea****@gmail.com
Address History: 2209 Whitman Lane, Carrollton, TX 75010;
1918 Valleywood Drive, Arlington, TX 76013
Aliases (AKA): Bettye Sue Hannabas,
E Hannabas
Address History: 2208 Whitman Lane, Carrollton, TX 75010;
403 Poplar Pointe Drive, Atlanta, GA 30349;
Gloster, MS 39638;
Hattiesburg, MS 39401;
Jackson, MS 39204
Aliases (AKA): Brenda L Cothran,
Brenda L Russ,
Brenda L Russcothran
Email Addresses: bco****@usps.com,
bre****@usps.com,
bre****@usps.gov,
bre****@verizon.net
Address History: 2208 Cardinal Boulevard, Carrollton, TX 75010;
2800 Fisher Road, Harrod, OH 45850;
Dallas, TX 75205;
Garland, TX 75040;
Houston, TX 77044
Aliases (AKA): Karen S Gregg
Phone Numbers: (972) 238-0571
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