Address History: 446 Harding Lane, Lavon, TX 75166;
6401 Cypress Point Drive, Monroe, LA 71203;
Columbia, MO 65202
Aliases (AKA): Cynthia Wilson Harris,
Cynthia R Wilson
Address History: 7911 Cliffbrook Drive Apt 136, Dallas, TX 75254;
7921 Cliffbrook Drive Apartment 153, Dallas, TX 75254;
Lavon, TX 75166
Aliases (AKA): Evelyn Awuah Asamoah
Relatives & Associates: Franklin Awuah
Address History: 427 Harding Lane, Lavon, TX 75166;
5102 County Road 598, Farmersville, TX 75442;
Frisco, TX 75034;
Nevada, TX 75173
Phone Numbers: (469) 356-1133
Address History: 441 Harding Lane, Lavon, TX 75166;
603 York Street, Shreveport, LA 71106;
Burton, MI 48529;
Flint, MI 48504;
Dallas, TX 75206
Aliases (AKA): J Lowe
Relatives & Associates: Linda Caldwell
Michael Caldwell
Nathaniel Caldwell
Renee Caldwell
Shelly Caldwell
Email Addresses: jul****@hotmail.com
Address History: 1009 Santiago Trail, Wylie, TX 75098;
263 Viking Avenue, Brea, CA 92821;
Burbank, CA 91506;
Fullerton, CA 92833;
Los Angeles, CA 90064
Aliases (AKA): Janine Becker,
Janine Blair Taylor
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: 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
Phone Numbers: (360) 550-4923
Address History: 761 Crockett Drive, Lavon, TX 75166;
11062 Mars Lane, Maryland Heights, MO 63043;
O Fallon, MO 63366;
Saint Ann, MO 63074
Aliases (AKA): Karrissa Mitalavich,
Karrissa Mitalovich,
Karissa M Rushing,
Karrissa M Rushing
Relatives & Associates: Mindy Flick
Lindsy Grote
Jack Mitalovich
John Mitalovich
Victoria Mitalovich
Email Addresses: kar****@cableone.net
Address History: 401 Harding Lane, Lavon, TX 75166;
6017 Martie Lane, Garland, TX 75043;
Little Elm, TX 75068;
Mckinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Tony M Perdue
Phone Numbers: (972) 475-3961
Address History: 5800 Cypress Cove Drive, The Colony, TX 75056;
8536 Esquire Trail Apt 2206, Keller, TX 76244;
Lavon, TX 75166;
Richardson, TX 75080;
Spring, TX 77386
Phone Numbers: (214) 796-7611
Email Addresses: ste****@yahoo.com
Address History: 710 Brookline Drive, Lavon, TX 75166;
2502 Walnut Hill Circle Apt 119, Arlington, TX 76006;
Dallas, TX 75231;
Little Elm, TX 75068;
Mckinney, TX 75070
Aliases (AKA): Fabio J Dss,
Fabio J Ruizdss
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: 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: 800 Feldspar Way, Princeton, TX 75407;
1830 121st Avenue Nw Apt 3, Minneapolis, MN 55448;
Forney, TX 75126;
Lavon, TX 75166;
Plano, TX 75025
Aliases (AKA): Fran Richardson
Relatives & Associates: Debra Richardson
Garrick Richardson
Louise Richardson
Miguel Richardson
Morton Richardson
Email Addresses: f.r****@hotmail.com
Address History: 453 Harding Lane, 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: 9050 Markville Drive, Dallas, TX 75243;
1209 Twilight Drive, Garland, TX 75040;
Lavon, TX 75166;
Richardson, TX 75081
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: 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: 408 Harding Lane, Lavon, TX 75166;
12631 Pleasant Place, Garden Grove, CA 92841;
Columbia, TN 38401;
La Vergne, TN 37086;
Seattle, WA 98106
Address History: 459 Harding Lane, Lavon, TX 75166;
1929 Uinta Street, Denver, CO 80220;
Las Cruces, NM 88001;
El Paso, TX 79915;
Grand Prairie, TX 75050
Aliases (AKA): Crystal Alarcon Fabela
Address History: 534 Harding Lane, Lavon, TX 75166;
9944 Walnut Street Apt 2089, Dallas, TX 75243;
Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): Olivia Simmons
Address History: 420 Harding Lane, Lavon, TX 75166;
797 County Road 16, Mountain Home, AR 72653;
Dodge City, KS 67801;
Topeka, KS 66614;
Cabool, MO 65689
Email Addresses: bco****@gmail.com,
mel****@gmail.com
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