Address History: 535 Harding Lane, Lavon, TX 75166;
11515 Mountain Turtle Drive, Colorado Springs, CO 80921;
Allen, TX 75002;
Ingram, TX 78025;
Mckinney, TX 75069
Aliases (AKA): Angela Goodman,
Angie A Goodman
Address History: 293 Po Box, Princeton, TX 75407;
5151 Robinwood Road Apartment 42, Bonita, CA 91902;
Murrieta, CA 92562;
Sacramento, CA 95831;
San Diego, CA 92113
Aliases (AKA): R Brown,
Robert Brown
Email Addresses: doo****@poop.com,
doo****@yahoo.com
Address History: 6501 Bunker Hill Court, Rowlett, TX 75089;
721 Angus Drive, Dallas, TX 75217;
Garland, TX 75044;
Lavon, TX 75166;
Paris, TX 75462
Aliases (AKA): Kelley Hernandez,
Kelly Hernandez,
Kelley M Park
Relatives & Associates: Mary Gonzales
Dominga Hernandez
Megan Hernandez
Richard Hernandez
Richard Hernandez
Address History: 3707 Valley Forge, Sachse, TX 75048;
8322 Blossom Lane, Dallas, TX 75227;
Garland, TX 75043;
Lavon, TX 75166;
Troup, TX 75789
Email Addresses: jj@****@justinsplumbing.com
Address History: 6501 Bunker Hill Court, Rowlett, TX 75089;
5439 Amesbury Drive # 1406, Dallas, TX 75206;
Edgewood, TX 75117;
Lavon, TX 75166;
Mesquite, TX 75150
Aliases (AKA): Richard T Hernandez
Relatives & Associates: Shane Elliott
Mary Gonzales
Kelley Hernandez
Megan Hernandez
Richard Hernandez
Address History: 514 Harding Lane, Lavon, TX 75166
Relatives & Associates: Shalu Bagga
Barinder Bhagat
Gurpreet Dhaliwal
Akashdeep Dhillon
Amardeep Kandola
Phone Numbers: (972) 429-9383
Address History: 1881 Harvest Lane, Nevada, TX 75173;
1005 South 1st Street Apartment 6, Champaign, IL 61820;
Forney, TX 75126;
Lavon, TX 75166;
Rowlett, TX 75089
Aliases (AKA): Lana Armstrong,
Lana Carroll
Email Addresses: lin****@hotmail.com
Address History: 446 Harding Lane, Lavon, TX 75166;
6401 Cypress Point Drive, Monroe, LA 71203;
Columbia, MO 65202
Aliases (AKA): Cynthia Wilson Harris,
Cynthia R Wilson
Address History: 421 Harding Lane, Lavon, TX 75166;
41193 Coolidge Circle, Murrieta, CA 92562;
Sacramento, CA 95833;
San Diego, CA 92113;
Spring Valley, CA 91978
Aliases (AKA): R Brown
Email Addresses: rb6****@yahoo.com
Address History: 532 Hampton Drive, Rockwall, TX 75087;
1 Choice Realty Inc 1216 Annapolis Road, Odenton, MD 21113;
Garland, TX 75040;
Lavon, TX 75166;
Plano, TX 75074
Aliases (AKA): Edward Shirley Evans,
Edward Bud's Barbershop Evans
Phone Numbers: (225) 803-4723
Address History: 4314 Duck Creek Drive Apt 152, Garland, TX 75043;
1505 Running Brook Drive Apt 1007, Arlington, TX 76010;
Dallas, TX 75217;
Lavon, TX 75166;
Rowlett, TX 75089
Aliases (AKA): Sheila A Bradford,
Shelia A Bradford,
Sheila Dunn,
Sheila A Phillips,
Shelia Annette Phillips
Address History: 456 Leopold Trail, Waxahachie, TX 75165;
1511 Kiltartan Drive, Dallas, TX 75228;
Lavon, TX 75166;
Midlothian, TX 76065
Aliases (AKA): Amy Sandoval
Relatives & Associates: Meya Martinez
Daniel Sandoval
Elizabeth Sandoval
Gonzalo Sandoval
Mireya Sandoval
Address History: 322 Castle Drive Apt 3109, Garland, TX 75040;
323 W Happfield Drive Apt 204, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Deerfield, IL 60015;
Frankfort, IL 60423
Aliases (AKA): Kelley Cahan,
Kelly A Cahan,
Kelly Ann Cahan,
Kelly Kennedy,
Kelly Ann Pitak
Address History: 23310 High Point Street, Hempstead, TX 77445;
5550 Holly View Drive Apt 808, Houston, TX 77091;
Lavon, TX 75166
Address History: 4113 Rosewood Lane, Celina, TX 75009;
902 Turnberry Drive Apt D, Bloomington, IL 61701;
Columbia, IL 62236;
Red Bud, IL 62278;
Saint Louis, MO 63125
Aliases (AKA): Holly Brewer
Phone Numbers: (309) 467-5035
Address History: 480 Dry Canyon Drive, Frisco, TX 75036;
4433 Jasper Street, Los Angeles, CA 90032;
Simi Valley, CA 93063;
Aubrey, TX 76227;
Lavon, TX 75166
Aliases (AKA): Joe Muniz,
Jose L Muniz,
Joseph A Muniz
Email Addresses: joe****@gte.net,
lks****@pacbell.net,
raz****@myway.com
Address History: 415 Harding Lane, Lavon, TX 75166;
2077 Bolivar Court, Simi Valley, CA 93063;
Dallas, TX 75252
Aliases (AKA): Kubra Abedi
Email Addresses: kob****@yahoo.com,
mas****@gmail.com
Address History: 441 Harding Lane, Lavon, TX 75166;
603 York Street, Shreveport, LA 71106;
Burton, MI 48529;
Flint, MI 48504;
Dallas, TX 75206
Aliases (AKA): J Lowe
Relatives & Associates: Linda Caldwell
Michael Caldwell
Nathaniel Caldwell
Renee Caldwell
Shelly Caldwell
Email Addresses: jul****@hotmail.com
Address History: 504 Brockwell Bend, Forney, TX 75126;
1084 Forester Drive, Corona, CA 92878;
Ontario, CA 91761;
Van Nuys, CA 91411;
Lavon, TX 75166
Aliases (AKA): Jamie Fiedler
Phone Numbers: (909) 923-1108
Address History: 7880 County Road 542, Nevada, TX 75173;
2108 East Empire Street Apartment 3, Bloomington, IL 61704;
Chicago, IL 60621;
Normal, IL 61761;
Dallas, TX 75287
Relatives & Associates: Amanda Hibbler
Diamond Logging
Diamond Morgan
Angela Morton
Christopher Morton
Address History: 459 Harding Lane, Lavon, TX 75166;
7050 Arapaho Road Apt 1100, Dallas, TX 75248;
Euless, TX 76040
Aliases (AKA): Obamehinti Azeez
Address History: 408 Harding Lane, Lavon, TX 75166
Aliases (AKA): Dang Huy P Nguyen
Address History: 103 Po Box, Josephine, TX 75164;
2410 Jack Finney Boulevard Apt 2105, Greenville, TX 75402;
Lavon, TX 75166;
Nevada, TX 75173;
Plano, TX 75024
Aliases (AKA): Allie F Kelley,
Allie A Kelley
Address History: 2537 Pine Shadows Drive Apt 1222, Huntsville, TX 77320;
5813 Arnold Street Apartment 486, Oklahoma City, OK 73145;
Conroe, TX 77303;
Corpus Christi, TX 78410;
Lavon, TX 75166
Email Addresses: con****@gmail.com
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