Aliases (AKA): Jordan Whitfield Whitfield
Relatives & Associates: Julie Whitfield
Karen Whitfield
Matthew Whitfield
Patrick Whitfield
Patrick Whitfield
Address History: 6512 Briar Lake Trail, Sachse, TX 75048;
8545 Cross Timbers Drive W, Jacksonville, FL 32244;
Orange Park, FL 32073;
Flint, MI 48506;
Flushing, NY 11367
Aliases (AKA): Amber Livesay
Email Addresses: alw****@comcast.net,
alw****@hotmail.com,
alw****@yahoo.com,
alw****@earthlink.com,
alw****@hotmail.com
Address History: 6715 Falcon Crest Lane, Sachse, TX 75048;
564 Northridge Drive, Allen, TX 75002;
Austin, TX 78758;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): S Ray,
Sheryl Lynn Ray,
Shey Ray,
Sheryl L Sneden
Email Addresses: sac****@yahoo.com
Address History: 2508 Bluebonnet Drive, Richardson, TX 75082;
3627 Holly Tree Trail, Garland, TX 75044;
Houston, TX 77079;
Plano, TX 75023
Address History: 111 Salsbury Circle, Plano, TX 75094;
56 Kiowa Trail, Argyle, TX 76226;
Garland, TX 75044;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Chahe W Ohannessian,
Chahe Ohannessian,
Chahe J Ohannessian,
Chahe Ohannsessian
Relatives & Associates: Taline Aohannessian
Charles Long
Sevag Ohahnessian
Wartiwar Ohannesian
Christine Ohannessian
Email Addresses: coh****@bellsouth.net
Address History: 7906 Royal Lane Apt B, Dallas, TX 75230;
1624 Lake Travis Drive, Allen, TX 75002;
Garland, TX 75044;
Plano, TX 75023;
The Colony, TX 75056
Aliases (AKA): Richard Weinstein,
Rick Weinstein
Relatives & Associates: Alicia Weinstein
Allison Weinstein
Ashli Weinstein
B Weinstein
Bernice Weinstein
Email Addresses: ric****@sbcglobal.net,
rwe****@aol.com
Address History: 1300 Quail Meadow Drive, Wylie, TX 75098;
1609 Cranford Drive, Garland, TX 75041;
Richardson, TX 75081
Aliases (AKA): Tim Turquette
Email Addresses: bba****@denveria.com,
ss1****@yahoo.com,
ttu****@aol.com
Address History: 2508 Bluebonnet Drive, Richardson, TX 75082;
16 Hofstra Drive, Greenlawn, NY 11740;
Garland, TX 75041;
Greenville, TX 75401;
Plano, TX 75094
Aliases (AKA): Charlotte A Miles,
Charlotte Ann Miles,
Charlotte Grant Miles,
Charlotte Ann Vaughan
Email Addresses: bba****@denveria.com
Address History: 1929 Mamie Road, Greenville, TX 75402;
350 Beverly Street Apartment 130, Hinesville, GA 31313;
Garland, TX 75044;
Grand Prairie, TX 75052;
Killeen, TX 76542
Email Addresses: chr****@yahoo.com
Address History: 6512 Briar Lake Trail, Sachse, TX 75048;
207 P/O Box, Rogersville, TN 37857;
Dallas, TX 75224;
Garland, TX 75044;
Lewisville, TX 75077
Aliases (AKA): Jonathan Liversay,
Jonathan David Livesay,
Jonathan D Livesay,
Jonathan Livesay,
Jonathan Luvesay
Email Addresses: jon****@gmail.com
Address History: 1300 Quail Meadow Drive, Wylie, TX 75098;
677 F Street Apt 216, Chula Vista, CA 91910;
Dallas, TX 75243;
Garland, TX 75041;
Richardson, TX 75081
Aliases (AKA): Darla Renee Turquette,
Darla Renee Vaughan,
Darla R Vaughan
Email Addresses: dtu****@comcast.net,
dtu****@yahoo.com,
lie****@yahoo.com,
lie****@yahoo.com
Address History: 2243 County Road 4105, Greenville, TX 75401;
1120 West 7th Street, Austin, TX 78703;
Garland, TX 75041;
Richardson, TX 75082;
Wylie, TX 75098
Aliases (AKA): Robert Thomas Vaughan,
Robert Vaughn
Relatives & Associates: Brenda Baughan
Sarah Marshall
Charlotte Miles
Darla Turquette
Brenda Vaughan
Email Addresses: joy****@mailcity.com,
joy****@yahoo.com,
qob****@aol.com,
qob****@earthlink.net,
qob****@aol.com
Address History: 2243 County Road 4105, Greenville, TX 75401;
9050 Markville Drive Apt 1728, Dallas, TX 75243;
Garland, TX 75044;
Wylie, TX 75098
Aliases (AKA): Cara Gail Bird,
Cara Gail Vaughan,
Cara Vaughn
Email Addresses: car****@snet.net,
joy****@gmail.com,
joy****@yahoo.com,
joy****@aol.com,
joy****@mailcity.com
Address History: 2209 Daniel Way, Carrollton, TX 75006;
8545 Cross Timbers Drive W, Jacksonville, FL 32244;
Orange Park, FL 32073;
Garland, TX 75044;
Des Moines, WA 98198
Aliases (AKA): Corrienne R Mullins
Address History: 502 Foxwood Lane, Wylie, TX 75098;
1609 Cranford Drive, Garland, TX 75041;
Richardson, TX 75081
Aliases (AKA): Charels T Vaughan,
Charles Thomas Vaughan,
Tom Vaughan,
Charles Thomas Vaughn
Email Addresses: ash****@aol.com,
cha****@bellsouth.net
Address History: 1929 Mamie Road, Greenville, TX 75402;
1834 Apollo Road Apt 1072, Garland, TX 75044;
Wylie, TX 75098
Address History: 6715 Falcon Crest Lane, Sachse, TX 75048;
301 North Greenville Avenue Apartment 52, Allen, TX 75002;
Austin, TX 78758;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): T Ray,
Timothy William Ray
Email Addresses: sac****@yahoo.com
Address History: 1929 Mamie Road, Greenville, TX 75402;
1834 Apollo Road Apt 1072, Garland, TX 75044;
Wylie, TX 75098
Relatives & Associates: Chahe Channessian
Wartiwar Ohannesian
Christine Ohannessian
Corinne Ohannessian
Phone Numbers: (214) 517-3709
(972) 429-9251
(972) 693-3443
Email Addresses: chr****@yahoo.com
Address History: 5003 Maple Grove Drive, Somerset, KY 42501;
2610 E Nees Avenue Apt 180, Fresno, CA 93720;
Arlington, TX 76018;
Austin, TX 78734;
Dallas, TX 75236
Aliases (AKA): Roxanne D Quinana,
Roxanne Quintana,
Roxanne Denea Quintana,
Roxie Quintana,
Roxanne Sullivan
Email Addresses: fox****@yahoo.com
Address History: 2820 Kelley Drive, Cheyenne, WY 82001;
9389 El Campo Avenue, Englewood, FL 34224;
Garland, TX 75044;
Lewisville, TX 75077;
Plano, TX 75093
Aliases (AKA): Rob L Jackson,
Rob Jackson,
Robbie Lee Jackson
Email Addresses: rob****@iwon.com
Address History: 6864 Yellowstone Boulevard Apt B50, Forest Hills, NY 11375;
860050 Po Box, Ridgewood, NY 11386;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Bea Kolton,
Beatrice Kolton
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