Address History: 491 Harding Lane, Lavon, TX 75166;
1815 Lee Street, Mesquite, TX 75149;
Sunnyvale, TX 75182
Aliases (AKA): Flora J Scott
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: 9921 Lakeview Drive, Aubrey, TX 76227;
800 Lexington Street, Norman, OK 73069;
Oklahoma City, OK 73132;
Desoto, TX 75115;
Garland, TX 75040
Aliases (AKA): Sabra Riddle
Email Addresses: sab****@gmail.com
Address History: 5255 Us Highway 380, Caddo Mills, TX 75135;
401 Harding Lane, Lavon, TX 75166;
Nevada, TX 75173
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: 230 Wyndham Meadows Way, Wylie, TX 75098;
5102 County Road, Farmersville, TX 75442;
Lavon, TX 75166
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: 459 Harding Lane, Lavon, TX 75166
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: 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: 5935 Deseret Trail, Dallas, TX 75252;
2884 Mayglen Way, San Jose, CA 95133;
Santa Clara, CA 95050;
Garland, TX 75040;
Lavon, TX 75166
Aliases (AKA): Hang Thi Nguyen,
Hang Tnguyen
Address History: 435 Harding Lane, Lavon, TX 75166;
6821 E Cornell Avenue, Fresno, CA 93727;
San Jose, CA 95127;
Santa Clara, CA 95050;
Tracy, CA 95376
Aliases (AKA): Man Thi Nguyen
Email Addresses: tam****@iwon.com
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: 532 Hampton Drive, Rockwall, TX 75087;
1910 Orchard Trail, Garland, TX 75040;
Lavon, TX 75166;
Plano, TX 75074;
Sachse, TX 75048
Aliases (AKA): Krystle M Bankas,
Krystle M Evans
Email Addresses: ban****@hotmail.com
Address History: 1245 Dravite Drive, Aubrey, TX 76227;
296 Boys Ranch Road, Lampe, MO 65681;
Altus, OK 73521;
Fort Sill, OK 73503;
Lawton, OK 73505
Aliases (AKA): Josh Riddle,
Joshua M Riddle,
Joshua Riddle
Email Addresses: sab****@gmail.com
Email Addresses: bri****@hotmail.com,
lil****@hotmail.com,
lil****@hotmail.com
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: 541 Harding Lane, Lavon, TX 75166
Phone Numbers: (972) 288-0704
Address History: 5167 County Road 547, Nevada, TX 75173;
524 Po Box, Celeste, TX 75423;
Dallas, TX 75231;
Garland, TX 75043;
Grand Prairie, TX 75051
Aliases (AKA): Joshua Jordan
Relatives & Associates: Sondra Beasley
Melissa Desrocherd
Andre Jordan
Brittany Jordan
Christopher Jordan
Email Addresses: bub****@yahoo.com,
jos****@gmail.com
Address History: 19040 County Road 324, Terrell, TX 75160;
652 Vz County Road, Grand Saline, TX 75140;
Lavon, TX 75166;
Mesquite, TX 75149;
Rockwall, TX 75032
Phone Numbers: (469) 855-7543
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: 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
Aliases (AKA): Franklin A Asamoah,
Franklin Awuah Asamoah
Relatives & Associates: Evelyn Asamoah
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