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: 427 Harding Lane, Lavon, TX 75166;
5102 County Road 598, Farmersville, TX 75442;
Frisco, TX 75034;
Nevada, TX 75173
Phone Numbers: (469) 356-1133
Address History: 3707 Valley Forge, Sachse, TX 75048;
1908 Mars Circle, Garland, TX 75040;
Lavon, TX 75166;
Troup, TX 75789
Aliases (AKA): Vanessa Johnson
Address History: 447 Harding Lane, Lavon, TX 75166;
1413 28th Street, Orlando, FL 32805;
Winter Park, FL 32789;
Statesville, NC 28677;
Whitmire, SC 29178
Aliases (AKA): John Seaverson,
Johnathan Seaverson
Relatives & Associates: Demetria Abrams
Danique Seave
Demetria Seaverson
Jonathan Seaverson
Jonathan Seaverson
Email Addresses: bla****@yahoo.com,
jse****@aol.com,
k.h****@yahoo.com,
k.h****@mchsi.com
Address History: 441 Harding Lane, Lavon, TX 75166
Address History: 3202 S Dakota Drive, Sherman, TX 75090;
280 County Road 2112, Alice, TX 78332;
Anna, TX 75409;
Carrollton, TX 75007;
Edinburg, TX 78541
Aliases (AKA): Crystal James,
Crystal D Johnson,
Crystal D Macias,
Crystal D Robinett
Address History: 520 Harding Lane, Lavon, TX 75166
Address History: 5433 Naaman Forest Boulevard Apt 201, Garland, TX 75044;
402 Belt Line Road Apt 1327, Garland, TX 75040;
Lavon, TX 75166;
Rowlett, TX 75088;
Sachse, TX 75048
Aliases (AKA): Corey A Doughty,
Cory A Doughty
Address History: 2301 W White Avenue Apt 534, Mckinney, TX 75071;
331 Eliason Court, Oceanside, CA 92058;
Orlando, FL 32839;
Tallahassee, FL 32301;
Lancaster, TX 75134
Aliases (AKA): Kiara Gainous
Address History: 478 Harding Lane, Lavon, TX 75166;
717 Cliffmoor Drive, Keller, TX 76248;
Richardson, TX 75080;
Sachse, TX 75048;
Terrell, TX 75160
Aliases (AKA): Amanda K Rix
Email Addresses: ama****@yahoo.com
Address History: 491 Harding Lane, Lavon, TX 75166;
12839 Jupiter Road Apartment 1092, Dallas, TX 75238;
Garland, TX 75044;
Mesquite, TX 75181;
Sunnyvale, TX 75182
Aliases (AKA): Pamela D Esquivel,
Pam D Scott,
Pamela Dianne Scott,
Pamela D Scott
Address History: 108 Willow Oak Trail, Floresville, TX 78114;
2525 N Henderson Avenue Apt 234, Dallas, TX 75206;
Lavon, TX 75166
Address History: 484 Harding Lane, Lavon, TX 75166
Address History: 409 Harding Lane, Lavon, TX 75166;
308 Benjamin Street, Denton, TX 76207;
Pasadena, TX 77505
Aliases (AKA): Steve T Phillips
Phone Numbers: (281) 991-8118
Address History: 5959 E Northwest Highway Apt 3036, Dallas, TX 75231;
341 Old Lancaster Road, Sudbury, MA 01776;
Addison, TX 75001;
Austin, TX 78745;
Carrollton, TX 75010
Phone Numbers: (512) 797-8504
Address History: 440 Harding Lane, Lavon, TX 75166;
160 Morphew Road Apt C4, Hot Springs National Park, AR 71913;
Pearcy, AR 71964;
Dallas, TX 75218;
Wylie, TX 75098
Aliases (AKA): Michelle Tran
Relatives & Associates: Konthay Adams
Phone Numbers: (501) 520-1819
Address History: 7912 Freeland Drive, Plano, TX 75025;
709 Longwood Drive, Allen, TX 75013;
Dallas, TX 75228;
Lavon, TX 75166
Relatives & Associates: Meya Martinez
Aaron Sandoval
Elizabeth Sandoval
Mireya Sandoval
Natalie Sandoval
Phone Numbers: (281) 516-0448
Aliases (AKA): Franklin A Asamoah,
Franklin Awuah Asamoah
Relatives & Associates: Evelyn Asamoah
Address History: 1009 Santiago Trail, Wylie, TX 75098;
263 Viking Avenue, Brea, CA 92821;
Burbank, CA 91506;
Fullerton, CA 92833;
Los Angeles, CA 90064
Aliases (AKA): Janine Becker,
Janine Blair Taylor
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: 1421 Mill Branch Drive, Garland, TX 75040;
526 Harding Lane, Lavon, TX 75166;
Rockwall, TX 75087;
Rowlett, TX 75030;
Royse City, TX 75189
Address History: 471 Harding Lane, Lavon, TX 75166;
18790 Lloyd Drive Apt 311, Dallas, TX 75252;
Fresno, TX 77545;
Houston, TX 77077;
Missouri City, TX 77489
Aliases (AKA): Monica P Satgrey,
Monica P Suitgrey,
Monica Sutgrey
Address History: 535 Harding Lane, Lavon, TX 75166;
1609 Bardfield Avenue, Garland, TX 75041;
Prosper, TX 75078;
Rockwall, TX 75087;
Wylie, TX 75098
Aliases (AKA): Kambrie D Sanderfer
Phone Numbers: (972) 429-5925
Email Addresses: kam****@comcast.net,
kam****@yahoo.com
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