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: 496 Harding Lane, Lavon, TX 75166;
1817 Swan Drive, Garland, TX 75040;
Rowlett, TX 75089
Email Addresses: bob****@aol.com
Aliases (AKA): Shannon Aguilar
Address History: 1314 Belaire Drive, Richardson, TX 75080;
75625 Highway 1081, Covington, LA 70435;
College Station, TX 77840;
Fort Worth, TX 76126;
Lavon, TX 75166
Aliases (AKA): Debbie Biermann,
Deborah Louise Biermann
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
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: 400 Harding Lane, Lavon, TX 75166;
3814 Farmington Drive, Richardson, TX 75082;
Wylie, TX 75098
Address History: 5907 Cougar Drive Apt A, Austin, TX 78745;
6900 Creighton Lane, Austin, TX 78723;
Dallas, TX 75287;
Lavon, TX 75166;
Lockhart, TX 78644
Aliases (AKA): Sonia M Buerett,
Sonia Monsalv,
Sonia S Monsalve,
Sonia S Monslave
Address History: 2461 Newark Circle, College Station, TX 77845;
2313 S Pioneer Trail, Bryan, TX 77808;
Lavon, TX 75166
Address History: 541 Harding Lane, Lavon, TX 75166
Phone Numbers: (972) 288-0704
Address History: 1110 Masters Drive, Crandall, TX 75114;
813 Laurelwood Drive Apartment 2d, Clovis, NM 88101;
Dallas, TX 75287;
Garland, TX 75043;
Grapevine, TX 76051
Aliases (AKA): C Lloyd,
Charlotte M Lloyd,
C Murphy,
Charlotte J Murphy,
Charlotte Murphylloyd
Email Addresses: cjm****@yahoo.com,
cml****@msn.com,
ml5****@aol.com
Address History: 546 Harding Lane, Lavon, TX 75166;
605 Nash Street, Rockwall, TX 75087;
Hampton, VA 23666;
Norfolk, VA 23518
Address History: 546 Harding Lane, Lavon, TX 75166
Phone Numbers: (318) 588-3202
Address History: 408 Harding Lane, Lavon, TX 75166
Aliases (AKA): Dang Huy P Nguyen
Address History: 8476 County Road 592, Nevada, TX 75173;
207 4th Street, Neola, IA 51559;
Lavon, TX 75166
Aliases (AKA): Alanah Renee Eckrich
Phone Numbers: (712) 485-2111
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
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: 23310 High Point Street, Hempstead, TX 77445;
5550 Holly View Drive Apt 808, Houston, TX 77091;
Lavon, TX 75166
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: 446 Harding Lane, Lavon, TX 75166;
6401 Cypress Point Drive, Monroe, LA 71203;
Columbia, MO 65202
Address History: 426 Harding Lane, Lavon, TX 75166
Address History: 1520 Hardy Drive, Royse City, TX 75189;
4520 Tama Street Se Apt 4, Cedar Rapids, IA 52403;
Council Bluffs, IA 51501;
Omaha, NE 68136;
Philadelphia, PA 19104
Aliases (AKA): Jennifer Elaine Harris,
Jennifer Elaine Mosley,
Jennifer E Newton,
Jennifer Elaine Smith,
Jennifer P Smith
Email Addresses: har****@yahoo.com,
jen****@newtonius.com
Address History: 459 Harding Lane, Lavon, TX 75166
Address History: 526 Harding Lane, Lavon, TX 75166;
4783 North Galloway Avenue Apartment 301, Mesquite, TX 75150;
Rockwall, TX 75087;
Rowlett, TX 75088;
Terrell, TX 75160
Aliases (AKA): Tracy Aaron Sifuentes
Relatives & Associates: Jennifer Johnson
Sonia Perez
Antonio Sifuentes
Carmen Sifuentes
Destiny Sifuentes
Email Addresses: tra****@hotmail.com
Address History: 611 Gumtree Street Ne, Saint Joseph, MN 56374;
53 31st Avenue N, Saint Cloud, MN 56303;
Sartell, MN 56377;
Lavon, TX 75166
Aliases (AKA): Amanda Schnettler
Email Addresses: a33****@aol.com,
led****@hotmail.com
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