Address History: 348 Raintree Drive, Coppell, TX 75019;
6606 Viaduct Regina, Boca Raton, FL 33433;
Arlington, TX 76018;
Grapevine, TX 76051
Phone Numbers: (972) 745-0190
Address History: 348 Raintree Drive, Coppell, TX 75019;
2401 35th Street, Valley, AL 36854;
Banner Elk, NC 28604;
Blanchester, OH 45107;
Uhrichsville, OH 44683
Aliases (AKA): Dennis Oakes,
Clay Oaks,
Clayton L Oaks,
Dennis Oaks
Address History: 1561 W 14th Street, Riviera Beach, FL 33404;
1561 W 14th Street, West Palm Beach, FL 33404;
Atlanta, GA 30318;
Riverdale, GA 30296;
Atlantic City, NJ 08404
Aliases (AKA): Revonna Graham,
Revonna Grahammitchell,
R Mitchell,
Revonna G Mitchell
Address History: 501 Waterview Drive, Coppell, TX 75019;
4013 Carousel Drive, Northbrook, IL 60062;
Dallas, TX 75287;
Lewisville, TX 75067;
Vienna, VA 22182
Aliases (AKA): P Cain
Email Addresses: for****@gmail.com,
lil****@aol.com,
lil****@gte.net,
pet****@gmail.com
Address History: 329 Brooks Lane, Coppell, TX 75019;
348 Raintree Drive, Coppell, TX 75019;
Euless, TX 76040;
Irving, TX 75060
Aliases (AKA): Brittany Crawley,
Brittany Marrs
Address History: 501 Waterview Drive, Coppell, TX 75019;
348 Raintree Drive, Coppell, TX 75019;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): D Cain
Email Addresses: for****@gmail.com
Address History: 1182 Michener Way, Irving, TX 75063;
134 London Way, Coppell, TX 75019;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Ricky Harper
Address History: 4604 Willow Court, The Colony, TX 75056;
348 Raintree Drive, Coppell, TX 75019;
Dallas, TX 75214;
Houston, TX 77007;
Lake Dallas, TX 75065
Aliases (AKA): Lindsey Carpenter Carpenter
Relatives & Associates: Debbie Carpenter
Irene Carpenter
Ivan Carpenter
Kylee Carpenter
Mary Carpenter
Email Addresses: lin****@aol.com
Address History: 3125 Chestnut Road, Carrollton, TX 75007;
2480 16th Street Nw Apt 827, Washington, DC 20009;
Elmhurst, IL 60126;
Melrose Park, IL 60164;
Northlake, IL 60164
Email Addresses: ffa****@msn.com,
hap****@hotmail.com,
lil****@dhs.gov,
lil****@aol.com,
llf****@yahoo.com
Address History: 3702 Balfour Place, Carrollton, TX 75007;
201 Q Street Ne Apt 3453, Washington, DC 20002;
Blue Bell, PA 19422;
Philadelphia, PA 19146;
Ladson, SC 29456
Email Addresses: sma****@gmail.com
Address History: 13720 Arbor Hill Cove, Manor, TX 78653;
4844 I 49 N Service Road, Opelousas, LA 70570;
Port Barre, LA 70577;
Coppell, TX 75019
Address History: 3734 Alta Vista Lane, Dallas, TX 75229;
770 Fairway Drive Apt 2418, Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Alex Lafave
Phone Numbers: (214) 668-1400
Address History: 3702 Balfour Place, Carrollton, TX 75007;
1403 Hermitage Lane, Ladson, SC 29456;
Summerville, SC 29483;
Austin, TX 78717;
Coppell, TX 75019
Address History: 600 Lonesome Dove Trail, Hurst, TX 76054;
77 Council Avenue, Clawson, MI 48017;
Clinton Township, MI 48035;
Ferndale, MI 48220;
Royal Oak, MI 48073
Aliases (AKA): Michelle Anne Duchene,
Michelle Anne Duchere
Email Addresses: mic****@cs.com,
msh****@att.net,
msh****@hotmail.com,
she****@gmail.com
Address History: 2405 Sweeping Meadows Lane, Cedar Hill, TX 75104;
314 Belmont Drive, Alpharetta, GA 30022;
New Orleans, LA 70175;
Basking Ridge, NJ 07920;
Coppell, TX 75019
Aliases (AKA): Ken Terrell
Email Addresses: old****@sbcglobal.net
Address History: 600 Lonesome Dove Trail, Hurst, TX 76054;
1215 Enclave Circle Apartment 705, Arlington, TX 76011;
Bedford, TX 76022;
Coppell, TX 75019;
Euless, TX 76040
Aliases (AKA): Branden N Kitchens
Email Addresses: dal****@yahoo.com
Address History: 1217 Oakwood Court, Flower Mound, TX 75028;
14664 Bentwater Court, Addison, TX 75001;
Austin, TX 78724;
Coppell, TX 75019;
Euless, TX 76039
Aliases (AKA): Christopher T Melvill,
Chris L Melville,
Christoph T Melville,
Christopher T Melville
Address History: 1034 E 7th Street, Houston, TX 77009;
920 F Street, Lorain, OH 44052;
Coppell, TX 75019;
Denton, TX 76205;
Fort Worth, TX 76112
Aliases (AKA): Candice Hostetler,
Candice Hostetlet,
Candice Morris
Relatives & Associates: Mildred Hostetler
Stephen Hostetler
Stephen Hostetler
Stephen Hostetler
Blaine Morris
Email Addresses: can****@aol.com,
can****@gmail.com,
can****@texasauditors.com,
cho****@texasauditors.com,
ste****@yahoo.com
Address History: 485 Justice Street, Cedar Hill, TX 75104;
134 London Way, Coppell, TX 75019;
Dallas, TX 75231
Phone Numbers: (972) 974-6887
Address History: 3125 Chestnut Road, Carrollton, TX 75007;
2480 16th Street Nw Apt 827, Washington, DC 20009;
Baltimore, MD 21201;
Coppell, TX 75019;
Falls Church, VA 22046
Aliases (AKA): Chris Horwedel
Address History: 346 2nd Street Apt 5a, Brooklyn, NY 11215;
198 16th Street Apartment 3i, Brooklyn, NY 11215;
New York, NY 10044;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Payam Mazidi
Relatives & Associates: Karen Gillispie
Matin Mazidi
Michael Mazidi
Mohammadali Mazidi
Sajeev Pillai
Email Addresses: pma****@yahoo.com
Address History: 346 2nd Street Apt 5a, Brooklyn, NY 11215;
14213 Cheshire Acres Place, Tampa, FL 33618;
Temple Terrace, FL 33617;
New York, NY 10044;
Arlington, TX 76006
Aliases (AKA): S Pillai
Address History: 9217 Ne 79th Court, Vancouver, WA 98662;
1605 Marsh Lane Apt 407, Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): L Shaw,
Lauren M Shaw,
Lauren Shaw,
Lori Shaw
Email Addresses: mls****@teleport.com,
pam****@aol.com,
pam****@mail2son.com,
sha****@comcast.net
Address History: 3984 Clemson Street, Hudsonville, MI 49426;
303 Baldwin Street Apt C6, Jenison, MI 49428;
Rockford, MI 49341;
Wyoming, MI 49509;
Coppell, TX 75019
Aliases (AKA): Theresa G Todd
Address History: 3360 Suncrest Boulevard, El Cajon, CA 92021;
21890 Po Box, El Cajon, CA 92021;
San Diego, CA 92104;
Seal Beach, CA 90740;
Parker, CO 80134
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