Address History: 1465 Greenbrook Drive, Rockwall, TX 75032;
305 Po Box, Sierra Vista, AZ 85636;
Farmington, NM 87499;
Austin, TX 78729;
Copperas Cove, TX 76522
Aliases (AKA): Jared Frank,
Jared W Frank
Email Addresses: fra****@ainfosec.com,
jar****@galois.com,
jar****@galois.com,
jar****@gmail.com,
jar****@gmail.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: 103 Po Box, Josephine, TX 75164;
1103 Po Box, Caddo Mills, TX 75135;
Lavon, TX 75166;
Nevada, TX 75173;
Yorktown, TX 78164
Aliases (AKA): William F Kelley
Address History: 1717 Lionel Street, Wylie, TX 75098;
7204 Dryden Court, Boynton Beach, FL 33436;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Lavon, TX 75166
Aliases (AKA): Maria C Pistone,
Maria Pistone
Relatives & Associates: Jennifer Chatterpaul
Jefferson Luz
Briana Pistone
Joseph Pistone
Joseph Pistone
Address History: 611 Marbury Way, Wylie, TX 75098;
9146 County Road 626, Blue Ridge, TX 75424;
Garland, TX 75043;
Lavon, TX 75166;
Richardson, TX 75080
Aliases (AKA): Randi Akerman,
Randi A Akkerman,
Randy Akkerman,
Randi A Doughty,
Randi Moctezuma
Address History: 546 Harding Lane, Lavon, TX 75166;
810 Mccoy Street, Stamps, AR 71860;
Clinton, MS 39056;
Jackson, MS 39209;
Mesquite, TX 75181
Aliases (AKA): Betty J Walker,
Betty J White
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: 2709 Lookout Drive Apartment 5201, Garland, TX 75044;
327 East Medcalf Street, Dale, IN 47523;
Greenwood, IN 46142;
Indianapolis, IN 46214;
Lavon, TX 75166
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: 1705 Liberty Drive, Aubrey, TX 76227;
3629 Pike Road, Batavia, NY 14020;
Central Square, NY 13036;
Clay, NY 13041;
Oswego, NY 13126
Aliases (AKA): Justin T Seamans
Relatives & Associates: Kim Heffernan
Christopher Seamans
Jean Seamans
Keith Seamans
Lindsey Seamans
Email Addresses: jse****@bullhorn.com,
jse****@oswego.edu,
jus****@irio.com,
kse****@twcny.rr.com
Address History: 519 Martin Luther King Street, Denison, TX 75020;
17200 Westgrove Drive Apt 1132, Addison, TX 75001;
Anna, TX 75409;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Sarah E Davis,
Sarah Elizabeth Davis
Email Addresses: mss****@yahoo.com,
ms_****@yahoo.com,
sar****@gmail.com
Address History: 508 Harding Lane, Lavon, TX 75166;
14900 Lasater Road # 523, Dallas, TX 75253;
Garland, TX 75042;
Wylie, TX 75098
Aliases (AKA): Andrea Garcia
Relatives & Associates: Benjamin Higginbotham
Brian Higginbotham
Dimitri Higginbotham
Elizabeth Higginbotham
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: 441 Harding Lane, Lavon, TX 75166
Address History: 527 Harding Lane, Lavon, TX 75166;
7911 Cliffbrook Drive Apt 136, Dallas, TX 75254;
Irving, TX 75038;
Richardson, TX 75081
Email Addresses: des****@gmail.com
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: 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: 3421 Danbury Lane, Plano, TX 75074;
1701 Indian School Road, Garland, TX 75044;
Lavon, TX 75166;
Rowlett, TX 75089
Aliases (AKA): Lacey Torres
Address History: 215 Fairmont Drive, Princeton, TX 75407;
1007 Homestead Trail, Allen, TX 75002;
Dallas, TX 75216;
Denison, TX 75021;
Lavon, TX 75166
Aliases (AKA): Dustin R Jones
Email Addresses: djo****@cbjenihomes.com,
iha****@aol.com
Address History: 447 Harding Lane, Lavon, TX 75166
Phone Numbers: (469) 356-1069
Address History: 8902 Vernon Drive, Rowlett, TX 75088;
205 Drake Lane, Garland, TX 75043;
Lavon, TX 75166;
Sachse, TX 75048;
Sherman, TX 75090
Aliases (AKA): Letitia Bradfletitia,
Letitia Bradford,
Letitia Marine,
Letitia V Marine Shelton
Address History: 540 Harding Lane, Lavon, TX 75166;
3625 Beluga Lane, Indianapolis, IN 46214;
Garland, TX 75044
Phone Numbers: (214) 440-2935
(469) 209-0306
Address History: 3325 Man O War Road, Celina, TX 75009;
13306 Solar Drive, Jacksonville, FL 32258;
Frisco, TX 75034;
Lavon, TX 75166;
Mesquite, TX 75149
Aliases (AKA): Josh Lynch,
Joshua Doyle Lynch
Email Addresses: jos****@yahoo.com
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