Address History: 9050 Markville Drive, Dallas, TX 75243;
1209 Twilight Drive, Garland, TX 75040;
Lavon, TX 75166;
Richardson, TX 75081
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: 601 W Vista Drive, Garland, TX 75041;
2803 Kirven Street, Dallas, TX 75227;
Lavon, TX 75166;
Mesquite, TX 75149
Aliases (AKA): J Williams,
Jalisa Nichole Williams
Email Addresses: jal****@gmail.com
Address History: 230 Wyndham Meadows Way, Wylie, TX 75098;
5102 County Road, Farmersville, TX 75442;
Lavon, TX 75166
Address History: 509 Harding Lane, Lavon, TX 75166
Address History: 514 Harding Lane, Lavon, TX 75166
Relatives & Associates: Shalu Bagga
Barinder Bhagat
Gurpreet Dhaliwal
Akashdeep Dhillon
Amardeep Kandola
Phone Numbers: (972) 429-9383
Address History: 1 Indian Trail, Rockwall, TX 75087;
9549 Briggs Street, Dallas, TX 75227;
Garland, TX 75040;
Lavon, TX 75166;
Mesquite, TX 75149
Aliases (AKA): Kelli Sandejo,
K D Shirkey,
Kelli D Shirkey,
Kelli Shirkey
Email Addresses: kfr****@earthlink.com,
kfr****@hotmail.com
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: 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: 2537 Pine Shadows Drive Apt 1222, Huntsville, TX 77320;
5813 Arnold Street Apartment 486, Oklahoma City, OK 73145;
Conroe, TX 77303;
Corpus Christi, TX 78410;
Lavon, TX 75166
Email Addresses: con****@gmail.com
Address History: 604 Lake Meadows Drive, Rockwall, TX 75087;
535 Harding Lane, Lavon, TX 75166;
San Angelo, TX 76904
Address History: 465 Harding Lane, Lavon, TX 75166;
7403 Caillet Street, Dallas, TX 75209;
Garland, TX 75044;
Wylie, TX 75098
Aliases (AKA): Solomon Opegbem,
Solomon A Opegbemi,
Solomon Pegbemi
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: 489 County Road 4941, Leonard, TX 75452;
477 Po Box, Celina, TX 75009;
Hutto, TX 78634;
Lavon, TX 75166
Relatives & Associates: Barbara Vollweiler
Brittany Vollweiler
Jared Vollweiler
Keith Vollweiler
Kevin Vollweiler
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: 458 Harding Lane, Lavon, TX 75166;
122 David Lane, Pleasanton, TX 78064;
Wylie, TX 75098;
Oak Harbor, WA 98277
Address History: 496 Harding Lane, Lavon, TX 75166;
2254 County Road 1258, Blanchard, OK 73010;
Enid, OK 73703;
Moore, OK 73160;
Oklahoma City, OK 73160
Aliases (AKA): Trina Govender,
T Masar,
Thingal Govender Masar,
Trina Govender Masar
Relatives & Associates: Neroshini Fernandes
Bobby Govender
Gonasagree Govender
Vinola Govender
Alfred Masar
Email Addresses: ry1****@pldi.net,
rya****@gmail.com,
tma****@hotmail.com,
tri****@okstate.edu,
tri****@yahoo.com
Address History: 471 Harding Lane, Lavon, TX 75166;
710 Brookline Drive, Lavon, TX 75166;
Wylie, TX 75098
Aliases (AKA): Fabio J Ruiz
Address History: 3707 Valley Forge, Sachse, TX 75048;
8322 Blossom Lane, Dallas, TX 75227;
Garland, TX 75043;
Lavon, TX 75166;
Troup, TX 75789
Email Addresses: jj@****@justinsplumbing.com
Address History: 441 Harding Lane, Lavon, TX 75166
Address History: 15270 Gideon Road, Conroe, TX 77306;
2710 Ridgewood Road, Searcy, AR 72143;
Jacksonville, FL 32258;
Sulphur, LA 70663;
Allen, TX 75002
Aliases (AKA): Tiffany L Bear,
Tiffany Lynn Bear,
Tiffany L Emard,
Tiffany L Tidmore,
Tiffany Lynn Tidmore
Email Addresses: ame****@aol.com,
doc****@hotmail.com,
mic****@gmail.com,
te2****@live.com,
tem****@hotmail.com
Address History: 470 Harding Lane, Lavon, TX 75166;
1111 Windsor Lane, Forney, TX 75126;
Garland, TX 75042
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: 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: 2301 W White Avenue Apt 534, Mckinney, TX 75071;
331 Eliason Court, Oceanside, CA 92058;
Orlando, FL 32839;
Tallahassee, FL 32301;
Lancaster, TX 75134
Aliases (AKA): Kiara Gainous
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