Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
12410 Alameda Trace Circle Apt 18, Austin, TX 78727;
Euless, TX 76039;
Lubbock, TX 79416
Aliases (AKA): Kris Hanberry,
Kristopher A Hanberry
Relatives & Associates: Hugh Hanberry
Lacie Hanberry
Sharon Hanberry
Tyler Hanberry
Mohamed Harchaoui
Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
900 N Benton Avenue, Springfield, MO 65802;
Omaha, NE 68104;
Lawton, OK 73507;
Denton, TX 76208
Aliases (AKA): Tricia N Cutcher
Email Addresses: dri****@aol.com
Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
2810 N Crescent Drive, Stillwater, OK 74075;
Lubbock, TX 79414
Aliases (AKA): Shanno Hanberry,
Shannon D Hanberry,
Shannon Hanberry,
Shannon D Smith
Address History: 3945 Dalgreen Drive, Dallas, TX 75214
Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
426 E Washington Street, Shreveport, LA 71104;
Waco, TX 76706
Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
500 Ne 62nd Street, Miami, FL 33138;
Long Island City, NY 11101;
New York, NY 10035;
Fort Worth, TX 76102
Aliases (AKA): David Pin
Address History: 10424 Aledo Drive, Dallas, TX 75228;
2201 Belmont Boulevard, Nashville, TN 37212;
Mckinney, TX 75072
Aliases (AKA): Margaret D Johnson,
Margaret T Johnson,
Marietta D Johnson,
Marrietta D Johnson,
Mary Johnson
Address History: 7200 N Stemmons Freeway Apt 1308, Dallas, TX 75247;
1913 E Chevy Chase Drive, Glendale, CA 91206;
Los Angeles, CA 90068;
Valley Village, CA 91607;
Santa Fe, NM 87507
Aliases (AKA): Kimberley K Farmer,
Kim Kassira,
Kimberley K Kassira,
Kimberly Kassira,
Kimberley Pineiro
Email Addresses: kfa****@gmail.com
Address History: 5843 Royal Crest Drive, Dallas, TX 75230;
11224 Mickelson Drive, Austin, TX 78747;
Nevada, TX 75173
Aliases (AKA): Joe B Cleveland,
Josiah Bruce Cleveland,
Josiah B Cleveland,
Josiah B Clevland
Relatives & Associates: Angela Cleveland
Bruce Cleveland
Elizabeth Cleveland
Grace Cleveland
Jackson Cleveland
Email Addresses: ang****@sbcglobal.net,
jos****@netzero.net,
nog****@msn.com,
pau****@yahoo.com
Address History: 210 Rush Creek Drive, Rockwall, TX 75032;
426 E Washington Street, Shreveport, LA 71104;
Dallas, TX 75206;
Waco, TX 76706
Aliases (AKA): Joseph Cutchep,
J Cutcher,
Jay Cutcher,
Joe Cutcher
Relatives & Associates: Eve Albin
Ann Cutcher
Joseph Cutcher
Tricia Gill
Sharon Sykes
Address History: 9727 Windy Hollow Drive, Irving, TX 75063;
15851 Dallas Parkway Suite 1200, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75214
Aliases (AKA): Robert Johnson
Email Addresses: rjo****@gmail.com
Address History: 317 Lakewood Drive, Roanoke, TX 76262;
712 Oakland Avenue # 1, Ann Arbor, MI 48104;
Cary, NC 27518;
Greenville, NC 27834;
Raleigh, NC 27613
Aliases (AKA): John Kevin Ormond
Email Addresses: joh****@mount.org,
poo****@yahoo.com
Address History: 2411 Lilyfield Drive, Roanoke, TX 76262;
712 Oakland Avenue # 1, Ann Arbor, MI 48104;
Cary, NC 27518;
Raleigh, NC 27613;
Coppell, TX 75019
Aliases (AKA): Andrea D Ormond
Address History: 8300 Jancy Drive, Austin, TX 78750;
921695 Gilman Drive Apartment 3312, La Jolla, CA 92092;
San Diego, CA 92117;
Dallas, TX 75248
Address History: 8300 Jancy Drive, Austin, TX 78750;
9450 Gilman Drive, La Jolla, CA 92092;
San Diego, CA 92117;
Dallas, TX 75248
Aliases (AKA): Lane A Bannerman,
Lane Alexand Salgado,
Lane Alexandra Salgado
Email Addresses: dis****@address.com,
dis****@aol.com,
dis****@concentric.net,
lan****@sbcglobal.net,
lan****@gmail.com
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