Address History: 8623 San Leandro Drive, Dallas, TX 75218;
280 Moody Street, Ludlow, MA 01056;
West Springfield, MA 01089;
Irving, TX 75063
Aliases (AKA): J Doherty,
Josh Doherty
Relatives & Associates: Dawn Doherty
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: 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: 2603 Lemmontree Lane, Plano, TX 75074;
460996 Po Box, Aurora, CO 80046;
Littleton, CO 80129;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Marlisa Carver
Address History: 9 Edgemere Drive, Roanoke, TX 76262;
2107 Miami Square Unit F, Andrews Air Force Base, MD 20762;
Riverhead, NY 11901;
Dallas, TX 75214
Aliases (AKA): R Kent,
Rik C Kent
Address History: 3962 Dalgreen Drive, Dallas, TX 75214;
920 N King Street, Wilmington, DE 19801;
Toddville, IA 52341;
Rochester, MN 55901
Aliases (AKA): Travis Mc,
Travis Mc Roberts
Email Addresses: tmc****@akingump.com,
tra****@squirepattonboggs.com,
tra****@gmail.com
Aliases (AKA): Leslie Cecil Hayler
Phone Numbers: (214) 824-6722
Address History: 4021 Dalgreen Drive, Dallas, TX 75214;
4193 Briarcliff Circle Northwest, Boca Raton, FL 33496;
Highland Park, IL 60035;
Lincolnwood, IL 60712;
Mundelein, IL 60060
Email Addresses: mgr****@bellsouth.net
Address History: 17250 Knoll Trail Drive Apt 104, Dallas, TX 75248;
6614 Scenic Drive, Kansas City, MO 64133;
Mckinney, TX 75072;
Plano, TX 75075;
Richmond, VA 23226
Aliases (AKA): Ray Lev,
Drraymond Phd Levy,
Ray Levy,
Raymond Lawrence Levy,
Raymond L Levy
Email Addresses: ray****@geocities.com,
ray****@yahoo.com,
ray****@excite.com,
ray****@yahoo.com
Address History: 7002 Merrilee Lane, Dallas, TX 75214;
1111 Oak Tree Avenue Apt 152, Norman, OK 73072;
Mckinney, TX 75070;
Sherman, TX 75092
Aliases (AKA): K Willson,
K Wilson,
Kara M Wilson
Email Addresses: kkl****@gmail.com,
kkl****@yahoo.com
Address History: 4777 Harrys Lane, Dallas, TX 75229;
118 Boreing Drive Apt 2, London, KY 40741;
Berwick, LA 70342;
Williamsburg, VA 23185
Aliases (AKA): Elizabeth Mc Elroy,
Elizabeth Mc,
Elizabeth Y Ryan
Aliases (AKA): Tera White
Address History: 3957 Dalgreen Drive, Dallas, TX 75214;
10822 Hayfield Drive, Dallas, TX 75238;
Hurst, TX 76053;
Plano, TX 75025
Aliases (AKA): Jerry Michael Knowles
Address History: 4325 Park Bend, Harlingen, TX 78552;
3840 Far West Boulevard Apt 316, Austin, TX 78731;
Bulverde, TX 78163;
Dallas, TX 75204;
El Paso, TX 79912
Address History: 8151 Southwestern Boulevard Apt 125, Dallas, TX 75206;
3957 Dalgreen Drive, Dallas, TX 75214;
Garland, TX 75043
Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
426 E Washington Street, Shreveport, LA 71104;
Waco, TX 76706
Address History: 3953 Dalgreen Drive, Dallas, TX 75214;
6358 Monticello Avenue, Dallas, TX 75214;
Fort Worth, TX 76107
Aliases (AKA): Steve Cobb,
Steven Cobb
Email Addresses: lil****@yahoo.com
Address History: 7177 Fisher Road, Dallas, TX 75214;
4039 Dalgreen Drive, Dallas, TX 75214;
Houston, TX 77077;
Irving, TX 75038
Address History: 3950 Dalgreen Drive, Dallas, TX 75214
Relatives & Associates: Marlisa Busby
Belinda Carver
Christopher Carver
Gregory Carver
Jacqueline Carver
Phone Numbers: (214) 826-6946
Address History: 6934 Mistletoe Drive, Dallas, TX 75223;
3957 Dalgreen Drive, Dallas, TX 75214;
Garland, TX 75043
Aliases (AKA): Carla Martinez
Phone Numbers: (214) 929-2205
Address History: 6861 River Ridge Drive, Nashville, TN 37221;
691 P/O Box, Eddyville, KY 42038;
Grand Rivers, KY 42045;
Bartlesville, OK 74003;
Ashland City, TN 37015
Aliases (AKA): Benita Gallie,
Benita M Galliehill,
B Hill,
Benita Gallie Hill,
Benita M Hill
Email Addresses: ben****@aol.com,
ben****@aol.com,
ben****@earthlink.net
Address History: 105 Barwick Way, Knightdale, NC 27545;
102 Impressive Lane, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27612;
Pittston, PA 18643
Email Addresses: pla****@cs.com
Address History: 5815 Jeff Davis Road, Vicksburg, MS 39180;
503 Dabney Street, Vicksburg, MS 39180;
Carrollton, TX 75007;
Dallas, TX 75214;
Plano, TX 75074
Aliases (AKA): Harold Vincent Davis
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