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: 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: 899 E Hazelwood Street Apt 8207, Princeton, TX 75407;
13005 Audelia Road Apartment 3326, Dallas, TX 75243;
Farmersville, TX 75442;
Garland, TX 75042;
Lavon, TX 75166
Aliases (AKA): Amanda Marie Hanson,
Amanda M Hanson,
Amanda M Johnson
Email Addresses: far****@yahoo.com,
mir****@hotmail.com
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: 541 Harding Lane, Lavon, TX 75166
Phone Numbers: (972) 288-0704
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: 611 Marbury Way, Wylie, TX 75098;
9146 County Road 626, Blue Ridge, TX 75424;
Garland, TX 75043;
Lavon, TX 75166;
Richardson, TX 75080
Aliases (AKA): Randi Akerman,
Randi A Akkerman,
Randy Akkerman,
Randi A Doughty,
Randi Moctezuma
Address History: 479 Harding Lane, Lavon, TX 75166;
2107 Prior Road Apt B, Wilmington, DE 19809;
Dallas, TX 75231;
Lubbock, TX 79407;
Mesquite, TX 75150
Aliases (AKA): Dan Olaniran,
Olajide Olaniran
Relatives & Associates: Blaney Claniran
Adeline Olaniran
Bolanle Olaniran
Oladayo Olaniran
Olayide Olaniran
Address History: 8902 Vernon Drive, Rowlett, TX 75088;
205 Drake Lane, Garland, TX 75043;
Lavon, TX 75166;
Sachse, TX 75048;
Sherman, TX 75090
Aliases (AKA): Letitia Bradfletitia,
Letitia Bradford,
Letitia Marine,
Letitia V Marine Shelton
Address History: 1506 Lynn Drive, Wylie, TX 75098;
3500 Hillridge Drive # 1024, Plano, CA 95074;
Lavon, TX 75166;
Mesquite, TX 75149;
Murphy, TX 75094
Aliases (AKA): Jo Kathryn Clark,
Kit Clark
Email Addresses: gir****@yahoo.com,
jok****@yahoo.com,
kit****@cs.com
Address History: 9050 Markville Drive, Dallas, TX 75243;
1209 Twilight Drive, Garland, TX 75040;
Lavon, TX 75166;
Richardson, TX 75081
Address History: 410 Tanglewood Drive, Wylie, TX 75098;
11100 4th Street Apt I305, Rancho Cucamonga, CA 91730;
Chagrin Falls, OH 44023;
Lavon, TX 75166;
Sachse, TX 75048
Aliases (AKA): Stephanie J Jackson
Address History: 426 Harding Lane, Lavon, TX 75166;
34 Morningside Avenue Apartment 2c, New York, NY 10026;
Dallas, TX 75238
Aliases (AKA): Adebayo Alaketu
Relatives & Associates: Kubura Alaketu
Address History: 4015 Poplar Point Drive, Rockwall, TX 75032;
8924 Belrose Place, Dallas, TX 75228;
Garland, TX 75043;
Lavon, TX 75166;
Mesquite, TX 75149
Address History: 1465 Greenbrook Drive, Rockwall, TX 75032;
305 Po Box, Sierra Vista, AZ 85636;
Farmington, NM 87499;
Austin, TX 78729;
Copperas Cove, TX 76522
Aliases (AKA): Jared Frank,
Jared W Frank
Email Addresses: fra****@ainfosec.com,
jar****@galois.com,
jar****@galois.com,
jar****@gmail.com,
jar****@gmail.com
Address History: 1506 Leeward Lane, Wylie, TX 75098;
4600 Coachlight Rd Trailer 123, Abilene, TX 79603;
Lavon, TX 75166;
Lawn, TX 79530;
Stamford, TX 79553
Aliases (AKA): Erin Day
Phone Numbers: (325) 701-7328
Address History: 710 Brookline Drive, Lavon, TX 75166;
8111 Manderville Lane # 302, Dallas, TX 75231;
Little Elm, TX 75068
Aliases (AKA): Lilian Y Ruiz,
Veronica L Ruiz,
Liliam V Tosta,
Veronica Tosta
Address History: 471 Harding Lane, Lavon, TX 75166;
18790 Lloyd Drive Apt 311, Dallas, TX 75252;
Fresno, TX 77545;
Houston, TX 77077;
Missouri City, TX 77489
Aliases (AKA): Monica P Satgrey,
Monica P Suitgrey,
Monica Sutgrey
Address History: 414 Harding Lane, Lavon, TX 75166;
1013 Manhattan Boulevard Apartment 340, Harvey, LA 70058;
New Orleans, LA 70113;
Bryan, TX 77801;
Forney, TX 75126
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: 714 Savanna Drive, Nevada, TX 75173;
808 North Hullen Street, Dallas, TX 75201;
Lavon, TX 75166;
Wylie, TX 75098
Email Addresses: agw****@sbcglobal.net,
jer****@outlook.com,
joe****@gmail.com
Address History: 153 E Tripp Road, Sunnyvale, TX 75182;
4440 Carolyn Drive, Colorado Springs, CO 80916;
Lavon, TX 75166;
Mesquite, TX 75149
Address History: 293 Po Box, Princeton, TX 75407;
5151 Robinwood Road Apartment 42, Bonita, CA 91902;
Murrieta, CA 92562;
Sacramento, CA 95831;
San Diego, CA 92113
Aliases (AKA): R Brown,
Robert Brown
Email Addresses: doo****@poop.com,
doo****@yahoo.com
Address History: 5945 W Parker Road Apt 2913, Plano, TX 75093;
3033 E Hebron Parkways Apt 1127, Carrollton, TX 75010;
Dallas, TX 75206;
Edgewood, TX 75117;
Lavon, TX 75166
Aliases (AKA): M Gonzales,
Mary-Helen Gonzales,
Maryhelen H Gonzales,
Mary Helen Hernandez,
Maryhelen Helen Hernandez
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