Address History: 516 Duke Court, Allen, TX 75013;
313 3rd Street, Montgomery, AL 36110;
Prattville, AL 36067;
Milford, IN 46542;
Coppell, TX 75019
Aliases (AKA): M K Havens,
Michael Wayne Havens,
Michael Earl Havens,
Mike Havens
Email Addresses: mha****@att.net,
mha****@hotmail.com,
mic****@yahoo.com,
mik****@pbk.com
Address History: 516 Duke Court, Allen, TX 75013;
315 Calstone Drive, Allen, TX 75013;
Dallas, TX 75287;
Plano, TX 75024
Address History: 516 Duke Court, Allen, TX 75013
Relatives & Associates: Jeff Desanty
Jennifer Hadeler
Jennifer Havens
Michael Havens
Lynne Mcaucliffe
Phone Numbers: (540) 382-0539
(972) 390-0202
(972) 521-2197
Address History: 610 University Drive, Allen, TX 75013;
309 Maryland Avenue Ne, Washington, DC 20002;
Oriskany Falls, NY 13425;
Carrollton, TX 75007;
Denton, TX 76205
Aliases (AKA): Domini Locascio,
Dominic A Locascio
Relatives & Associates: Leigh Ivy
Caitlin Locascio
Elvira Locascio
Gerard Locascio
Patricia Locascio
Email Addresses: dlo****@airband.com,
dlo****@enseo.com,
dlo****@insightbb.com,
dom****@netscape.net,
dom****@sbcglobal.net
Address History: 2121 Moss Glen Lane, Allen, TX 75013;
1623 Balboa Lane, Allen, TX 75002;
Childress, TX 79201;
Dallas, TX 75238
Aliases (AKA): M Havens,
Marilyn Lea Havens,
Mindi L Havens,
Mindi Lea Havens,
M Wells
Email Addresses: hor****@gateway.net
Address History: 610 University Drive, Allen, TX 75013;
516 Duke Court, Allen, TX 75013;
Carrollton, TX 75007;
Denton, TX 76201;
Humble, TX 77345
Aliases (AKA): Leigh Ivy,
Leigh Ann Locascio,
Leigh Ann Locasio
Email Addresses: dlo****@insightbb.com,
jes****@yahoo.com,
l.l****@comcast.net,
lei****@aquent.com,
lei****@mactemps.com
Address History: 3801 W Spring Creek Parkways Apt 513, Plano, TX 75023;
4518 N Ashland Avenue Apt 1e, Chicago, IL 60640;
Allen, TX 75013;
Austin, TX 78753;
Brenham, TX 77833
Aliases (AKA): Jennifer Hadeler,
J Havens,
Jennifer W Havens,
Jennifer L Lowe,
Jennifer S Wade
Email Addresses: jen****@aol.com
Address History: 725 Terryland Drive, Richardson, TX 75080;
516 Duke Court, Allen, TX 75013;
Athens, TX 75751;
College Station, TX 77840;
Humble, TX 77338
Aliases (AKA): Cynthia A Mcelroy,
Cythnia A Rocket,
Cynthia A Rockett,
Cindy A Wiley,
Cynthia Wiley
Address History: 3603 Maple Glen Drive, Kingwood, TX 77345;
516 Duke Court, Allen, TX 75013;
Humble, TX 77345
Relatives & Associates: Janice Ivy
John Ivy
Leigh Ivy
Phone Numbers: (281) 360-3018
Email Addresses: div****@aol.com,
ivy****@bellsouth.net
Address History: 294 Lovers Lane, Benton, KY 42025;
4623 S Canterbury Court, Mapleton, IL 61547;
Pekin, IL 61554;
New Ulm, MN 56073;
Winthrop, MN 55396
Aliases (AKA): J Desanty,
Jeff Desanty,
Jeffrey Desanty
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