Address History: 308 Periwinkle Drive, Allen, TX 75002;
11395 County Road 4020, Kemp, TX 75143;
Richardson, TX 75080
Aliases (AKA): Harvey H Lillard,
Harvey Lillard
Address History: 308 Periwinkle Drive, Allen, TX 75002;
1520 Autumnmist Drive, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Johanna Ortega
Address History: 308 Periwinkle Drive, Allen, TX 75002
Address History: 1102 Grimsworth Lane, Allen, TX 75002;
1354 N Naomi Street, Burbank, CA 91505;
Canyon Country, CA 91387;
Laguna Hills, CA 92653;
Newhall, CA 91321
Aliases (AKA): Jennifer L Foster
Phone Numbers: (714) 643-9288
Email Addresses: jen****@hotmail.com
Address History: 511 Rock Ridge Road, Allen, TX 75002;
1300 Crestwood Court, Allen, TX 75002;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Beverly Elaine Smart
Email Addresses: bev****@excite.com
Address History: 1323 Flameleaf Drive, Allen, TX 75002;
308 Periwinkle Drive, Allen, TX 75002;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Ron Lillard,
Ronnie Lee Lillard
Email Addresses: ron****@aol.com
Address History: 1323 Flameleaf Drive, Allen, TX 75002;
308 Periwinkle Drive, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Sharon L Lillard
Relatives & Associates: Shannon Carson
Harvey Lillard
Phone Numbers: (972) 727-6924
Address History: 5171 State Road 91, Colbert, OK 74733;
604 Halyard Drive, Allen, TX 75013;
Killeen, TX 76541;
Plano, TX 75025
Phone Numbers: (214) 475-3309
Email Addresses: dow****@yahoo.com
Address History: 1102 Grimsworth Lane, Allen, TX 75002;
635 East Elmwood Avenue Unit 203, Burbank, CA 91501;
Canyon Country, CA 91387;
Newhall, CA 91321;
Tujunga, CA 91042
Aliases (AKA): Barry Derek Lunt,
Barry D Lunt
Email Addresses: jen****@hotmail.com
Address History: 300 Legacy Drive Apt 1314, Plano, TX 75023;
543 Cedar Elm Lane, Allen, TX 75002;
Garland, TX 75044
Aliases (AKA): J Brown,
Jacqueline Brown,
J L Smart,
Jack Smart,
Jackie L Smart
Address History: 8900 Independence Parkways Apt 10104, Plano, TX 75025;
1716 Live Oak Lane, Allen, TX 75002;
Dallas, TX 75244
Aliases (AKA): J W Smart
Relatives & Associates: Jackie Brown
Beverly Smart
Carl Smart
Address History: 303 Arnold Street, Ennis, TX 75119;
1685 P/O Box, Mars Hill, NC 28754;
Sylva, NC 28779;
Weaverville, NC 28787;
Columbus, OH 43235
Aliases (AKA): Jonathon W Landis
Relatives & Associates: Tina Browning
Pia Chocklett
Jennifer Gams
Christofer Landis
Christopher Landis
Email Addresses: ven****@yahoo.com
Address History: 7414 E Grand Avenue Apt 1023, Dallas, TX 75214;
1323 Flameleaf Drive, Allen, TX 75002;
Duncanville, TX 75116;
Plano, TX 75075;
Princeton, TX 75407
Aliases (AKA): Shannon Danille Carson,
Shannon Danielle Lillard
Email Addresses: sha****@hotmail.com
Address History: 8101 Delaware Drive, Mckinney, TX 75070;
1520 Autumnmist Drive, Allen, TX 75002;
Plano, TX 75023
Phone Numbers: (972) 403-7450
Address History: 5171 State Road 91, Colbert, OK 74733;
604 Halyard Drive, Allen, TX 75013;
Killeen, TX 76541;
Plano, TX 75025
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