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: 417 Niagara Falls Drive, Anna, TX 75409;
440 Harding Lane, Lavon, TX 75166;
Mesquite, TX 75150;
Rowlett, TX 75088;
Wylie, TX 75098
Address History: 527 Harding Lane, Lavon, TX 75166;
7911 Cliffbrook Drive Apt 136, Dallas, TX 75254;
Irving, TX 75038;
Richardson, TX 75081
Address History: 718 Bluebell Court, Rockwall, TX 75032;
2910 Carnaby Lane, Garland, TX 75044;
Lavon, TX 75166;
Little Elm, TX 75068;
Mckinney, TX 75070
Aliases (AKA): Tiffany N Diggers,
Tiffany Drigger,
Tiffany Perdue,
Tony M Perdue,
Mike Predue
Address History: 3403 Chadbourne Drive, Wylie, TX 75098;
1701 Westfall Drive, Anna, TX 75409;
Denton, TX 76209;
Keller, TX 76248;
Lavon, TX 75166
Address History: 1104 Blakey Court, Hurst, TX 76053;
6490 Beech Trail Drive, Converse, TX 78109;
Dallas, TX 75244;
Denton, TX 76205;
Garland, TX 75043
Aliases (AKA): Tiera Quechae Vann
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: 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: 504 Brockwell Bend, Forney, TX 75126;
6553 Deep Creek Road, Apple Valley, CA 92308;
Corona, CA 92878;
Pomona, CA 91769;
Van Nuys, CA 91411
Aliases (AKA): Daniel Anthony Fiedler
Email Addresses: all****@gmail.com
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: 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: 123 Meredith Drive, Rockwall, TX 75087;
100 Lincoln Street, Eufaula, OK 74432;
Fate, TX 75087;
Garland, TX 75043;
Lavon, TX 75166
Aliases (AKA): Alison Michelle Clement,
Alison M Clement,
M Clement,
Michelle Clement,
Michelle Clements
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: 701 Crockett Drive, Lavon, TX 75166;
260 Christiana Road Apt Q1, New Castle, DE 19720;
Wilmington, DE 19802;
Broussard, LA 70518;
Lafayette, LA 70501
Address History: 1110 Masters Drive, Crandall, TX 75114;
1101 Luther Street W Apt 1114, College Station, TX 77840;
Lavon, TX 75166
Address History: 501 Harding Lane, Lavon, TX 75166;
616 Manatee Bay Drive, Boynton Beach, FL 33435;
Orlando, FL 32807;
Oviedo, FL 32765
Aliases (AKA): Sheila Enid Padilla
Relatives & Associates: Zaira Echevarria
Kelly Henry
Scott Kuschmider
Vanessa Kuschmider
Jorge Padilla
Address History: 532 Hampton Drive, Rockwall, TX 75087;
1910 Orchard Trail, Garland, TX 75040;
Lavon, TX 75166;
Plano, TX 75074;
Sachse, TX 75048
Aliases (AKA): Krystle M Bankas,
Krystle M Evans
Email Addresses: ban****@hotmail.com
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: 1608 Saddle Ridge Road, Wylie, TX 75098;
223 James P Brawley Drive, Atlanta, GA 30314;
Frisco, TX 75033;
Lavon, TX 75166;
Richardson, TX 75085
Aliases (AKA): Shamar Carraway,
Shamar Williams
Email Addresses: sha****@yahoo.com
Address History: 153 E Tripp Road, Sunnyvale, TX 75182;
4440 Carolyn Drive, Colorado Springs, CO 80916;
Lavon, TX 75166;
Mesquite, TX 75149
Address History: 14 Dunham Drive, Texarkana, TX 75503;
650 Se 162nd Avenue Apt 9, Portland, OR 97233;
Dallas, TX 75210;
Houston, TX 77051;
Lavon, TX 75166
Aliases (AKA): A Coleman,
Alicia Alicia M Coleman,
Alicia M Mcgary,
Alicia M Mcgary Coleman
Email Addresses: aco****@anlinc.com,
aco****@metlife.com,
ali****@tx.rr.com
Address History: 710 Brookline Drive, Lavon, TX 75166;
8111 Manderville Lane # 302, Dallas, TX 75231;
Little Elm, TX 75068
Aliases (AKA): Lilian Y Ruiz,
Veronica L Ruiz,
Liliam V Tosta,
Veronica Tosta
Address History: 804 Grand Teton Drive, Plano, TX 75023;
400 Harding Lane, Lavon, TX 75166;
Rowlett, TX 75089
Relatives & Associates: Mary Gonzales
Kelley Hernandez
Megan Hernandez
Richard Hernandez
Richard Hernandez
Address History: 426 Harding Lane, Lavon, TX 75166;
34 Morningside Avenue Apartment 2c, New York, NY 10026;
Dallas, TX 75238
Aliases (AKA): Adebayo Alaketu
Relatives & Associates: Kubura Alaketu
Address History: 929 Heatherwood Drive, Wylie, TX 75098;
719 1/2 N Coronado Street, Los Angeles, CA 90026;
Reseda, CA 91335;
Winston Salem, NC 27127;
Knoxville, TN 37921
Aliases (AKA): Gloria Soria
Email Addresses: aga****@aol.com,
nat****@gmail.com
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