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: 9723 Pinehurst Lane, Dallas, TX 75227;
1227 E 88th Street, Brooklyn, NY 11236;
Lavon, TX 75166
Phone Numbers: (214) 238-3576
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: 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: 1501 Jupiter Road, Plano, TX 75074;
3440 E Rosemeade Parkways Apt 11312, Carrollton, TX 75007;
Dallas, TX 75227;
Denton, TX 76201;
Fort Worth, TX 76135
Aliases (AKA): Stephanie Lain,
Stephanie Standfield,
Stephanie Stanfield
Address History: 471 Harding Lane, Lavon, TX 75166;
710 Brookline Drive, Lavon, TX 75166;
Wylie, TX 75098
Aliases (AKA): Fabio J Ruiz
Address History: 804 Grand Teton Drive, Plano, TX 75023;
400 Harding Lane, Lavon, TX 75166;
Rowlett, TX 75089
Aliases (AKA): Megan Woolbright
Relatives & Associates: Mary Gonzales
Kelley Hernandez
Richard Hernandez
Richard Hernandez
Richard Hernandez
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: 108 Willow Oak Trail, Floresville, TX 78114;
401 E Burnsville Parkways, Burnsville, MN 55337;
Dallas, TX 75226;
Garland, TX 75042;
Lavon, TX 75166
Aliases (AKA): Olga Biggins,
Olga Simon
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: 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
Address History: 9716 Kennemer Drive, Plano, TX 75025;
10838 Stone Canyon Road Apt 2428, Dallas, TX 75230;
Garland, TX 75043;
Lavon, TX 75166;
Richardson, TX 75081
Aliases (AKA): Marcus Bradford
Email Addresses: bad****@juno.com,
lvb****@yahoo.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.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: 484 Harding Lane, Lavon, TX 75166;
515 Juniper Drive, Arlington, TX 76018;
Dallas, TX 75206;
Grand Prairie, TX 75052;
Richardson, TX 75085
Aliases (AKA): D Hanson,
Derek Hanson
Email Addresses: der****@juno.com,
der****@yahoo.com,
der****@aol.com,
der****@aol.com,
der****@wmconnect.com
Address History: 2925 Conejos Drive, Fort Worth, TX 76116;
1872 Deer Hills Trail, Saint Paul, MN 55122;
Lavon, TX 75166
Relatives & Associates: Shelby Outlaw
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
Address History: 515 Harding Lane, Lavon, TX 75166;
1970 Russell Avenue, Santa Rosa, CA 95403;
Travis Afb, CA 94535;
Turlock, CA 95380;
Groton, CT 06340
Aliases (AKA): Leroy Bowman Rowan
Email Addresses: ler****@yahoo.com
Address History: 456 Leopold Trail, Waxahachie, TX 75165;
2325 Mariner Drive, Fort Lauderdale, FL 33316;
Dallas, TX 75206;
Lavon, TX 75166;
Mansfield, TX 76063
Aliases (AKA): Nathan Joe Threadgill,
Nathaniel Threadgill
Relatives & Associates: Diane Delatorra
Amy Threadgill
Erica Threadgill
Jimmy Threadgill
Joe Threadgill
Email Addresses: nat****@gmail.com,
nat****@yahoo.com,
nth****@yahoo.com,
sta****@yahoo.com
Email Addresses: bri****@hotmail.com,
lil****@hotmail.com,
lil****@hotmail.com
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
Address History: 1322 Greenhaven Drive, Garland, TX 75043;
2703 Lawrence Road Apt 369, Arlington, TX 76006;
Corpus Christi, TX 78413;
Dallas, TX 75243;
Grand Prairie, TX 75051
Aliases (AKA): Mary Burnett,
Mary L Burnette,
Mary L Hill,
Mary Louise Mary
Phone Numbers: (972) 442-3954
Address History: 19040 County Road 324, Terrell, TX 75160;
652 Vz County Road, Grand Saline, TX 75140;
Lavon, TX 75166;
Mesquite, TX 75149;
Rockwall, TX 75032
Phone Numbers: (469) 855-7543
Address History: 322 Castle Drive Apt 3109, Garland, TX 75040;
5225 Compass Cove Place, Fort Pierce, FL 34949;
Frankfort, IL 60423;
Mokena, IL 60448;
Allen, TX 75002
Aliases (AKA): Kenneth Kennedy
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: 23310 High Point Street, Hempstead, TX 77445;
5550 Holly View Drive Apt 808, Houston, TX 77091;
Lavon, TX 75166
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