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: 447 Harding Lane, Lavon, TX 75166
Address History: 465 Harding Lane, Lavon, TX 75166;
7403 Caillet Street, Dallas, TX 75209;
Garland, TX 75044;
Wylie, TX 75098
Aliases (AKA): Solomon Opegbem,
Solomon A Opegbemi,
Solomon Pegbemi
Address History: 1 Indian Trail, Rockwall, TX 75087;
9549 Briggs Street, Dallas, TX 75227;
Garland, TX 75040;
Lavon, TX 75166;
Mesquite, TX 75149
Aliases (AKA): Kelli Sandejo,
K D Shirkey,
Kelli D Shirkey,
Kelli Shirkey
Email Addresses: kfr****@earthlink.com,
kfr****@hotmail.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: 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: 207 Colonial Trace, Royse City, TX 75189;
2409 N Leisurely Way, Columbia, MO 65202;
Houston, TX 77044;
Lavon, TX 75166
Aliases (AKA): Samantha M Gray,
Samantha F Gray,
Samantha F Harris
Address History: 527 Harding Lane, Lavon, TX 75166;
7911 Cliffbrook Drive Apt 136, Dallas, TX 75254;
Irving, TX 75038;
Richardson, TX 75081
Aliases (AKA): B Attah
Email Addresses: bat****@earthlink.net
Address History: 501 Harding Lane, Lavon, TX 75166;
616 Manatee Bay Drive, Boynton Beach, FL 33435;
Orlando, FL 32807;
Oviedo, FL 32765;
Poplar Bluff, MO 63901
Email Addresses: kri****@yahoo.com,
sku****@erols.com,
sku****@erols.com
Address History: 435 Harding Lane, Lavon, TX 75166;
6821 E Cornell Avenue, Fresno, CA 93727;
San Jose, CA 95127;
Santa Clara, CA 95050;
Tracy, CA 95376
Aliases (AKA): Man Thi Nguyen
Email Addresses: tam****@iwon.com
Address History: 401 Harding Lane, Lavon, TX 75166;
4214 Blue Creek Drive, Garland, TX 75043;
Kemp, TX 75143;
Mesquite, TX 75150;
Nevada, TX 75173
Aliases (AKA): Kim Denney,
Kimberly Denny,
Kim Nichols,
Kimberly D Nichols,
Kimberly D Perdue
Email Addresses: bri****@hotmail.com,
lil****@hotmail.com,
lil****@hotmail.com
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: 216 Vz County Road 2710, Mabank, TX 75147;
127 Rr #, Caddo Mills, TX 75135;
Canton, TX 75103;
Dallas, TX 75253;
Fort Worth, TX 76134
Aliases (AKA): Rhonda L Owens,
Rhonda Owens,
Rhonda M Vernon,
Rhonda L Whitley
Email Addresses: rho****@yahoo.com
Address History: 458 Harding Lane, Lavon, TX 75166;
11101 Iron Bridge Road, Orlando, FL 32837;
Dallas, TX 75287;
Green Bay, WI 54311;
Janesville, WI 53545
Aliases (AKA): Alexandria Berrios
Email Addresses: jan****@aol.com
Address History: 611 Windover Lane, Bullard, TX 75757;
9104 Kingsley Creek Circle, Dallas, TX 75231;
Lavon, TX 75166;
Little Elm, TX 75068;
Mansfield, TX 76063
Aliases (AKA): John Threadgill,
Jonathan D Threadgill
Relatives & Associates: Diane Delatorra
Amy Threadgill
Erica Threadgill
Jimmy Threadgill
Joe Threadgill
Email Addresses: jth****@hotmail.com,
jth****@hotmail.com,
nat****@gmail.com,
nat****@yahoo.com,
nth****@yahoo.com
Address History: 14900 Lasater Rd Trailer 230, Dallas, TX 75253;
738 Gloucester Drive, Elk Grove Village, IL 60007;
Garland, TX 75041;
Lavon, TX 75166;
Wylie, TX 75098
Aliases (AKA): Jose Najera
Address History: 207 Colonial Trace, Royse City, TX 75189;
7902 E 93rd Street, Kansas City, MO 64138;
Lavon, TX 75166
Address History: 12009 Coit Road Apt 5119, Dallas, TX 75251;
506 Twilight Drive, Garland, TX 75040;
Lavon, TX 75166;
Richardson, TX 75080
Aliases (AKA): Amanda Shuck
Address History: 5255 Us Highway 380, Caddo Mills, TX 75135;
401 Harding Lane, Lavon, TX 75166;
Nevada, TX 75173
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: 2461 Newark Circle, College Station, TX 77845;
2313 S Pioneer Trail, Bryan, TX 77808;
Lavon, TX 75166
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: 693 Westport Drive, Royse City, TX 75189;
7707 Davlin Avenue, Baton Rouge, LA 70812;
New Orleans, LA 70128;
Fate, TX 75189;
Houston, TX 77044
Email Addresses: car****@ezcorp.com,
cca****@smu.edu
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