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: 546 Harding Lane, Lavon, TX 75166
Address History: 103 Po Box, Josephine, TX 75164;
1103 Po Box, Caddo Mills, TX 75135;
Lavon, TX 75166;
Nevada, TX 75173;
Yorktown, TX 78164
Aliases (AKA): William F Kelley
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: 6218 Cool Springs Drive, Arlington, TX 76001;
3805 Coates Circle, Benbrook, TX 76116;
Brownfield, TX 79316;
Fort Worth, TX 76112;
Hudson Oaks, TX 76087
Email Addresses: mca****@aol.com,
mca****@hotmail.com,
mca****@tivejo.com
Address History: 215 Fairmont Drive, Princeton, TX 75407;
1007 Homestead Trail, Allen, TX 75002;
Dallas, TX 75216;
Denison, TX 75021;
Lavon, TX 75166
Aliases (AKA): Dustin R Jones
Email Addresses: djo****@cbjenihomes.com,
iha****@aol.com
Address History: 470 Harding Lane, Lavon, TX 75166
Phone Numbers: (469) 250-8042
Address History: 400 Harding Lane, Lavon, TX 75166;
25080 California Avenue, Hemet, CA 92545;
Murrieta, CA 92563;
San Jacinto, CA 92582;
Garland, TX 75042
Aliases (AKA): Kristy Lynne Baker,
Kristy L Bohanon,
Kristy Lynne Bohanon,
Kristy L Denny,
Kristy Lynne Denny
Email Addresses: chr****@yahoo.com
Address History: 478 Harding Lane, Lavon, TX 75166;
717 Cliffmoor Drive, Keller, TX 76248;
Richardson, TX 75080;
Sachse, TX 75048;
Terrell, TX 75160
Aliases (AKA): Amanda K Rix
Email Addresses: ama****@yahoo.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: 804 Grand Teton Drive, Plano, TX 75023;
400 Harding Lane, Lavon, TX 75166;
Rowlett, TX 75089
Aliases (AKA): Megan Woolbright
Relatives & Associates: Mary Gonzales
Kelley Hernandez
Richard Hernandez
Richard Hernandez
Richard Hernandez
Address History: 546 Harding Lane, Lavon, TX 75166
Address History: 4141 Midway Road Apt 3063, Carrollton, TX 75007;
3810 Vitruvian Way Apt 206, Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75040;
Lavon, TX 75166
Aliases (AKA): Kendra Johnson,
Kendrea L Johnson,
Kendrea Mills Johnson,
Kendrea Mills
Relatives & Associates: Kimberly Harris
Jesse Johnson
Labethra Johnson
Michael Johnson
Micheal Johnson
Email Addresses: ken****@gmail.com
Address History: 5512 Breezy Drive, Celina, TX 75009;
205 Se 6th Street, Cape Coral, FL 33990;
Englewood, FL 34224;
North Port, FL 34291;
Punta Gorda, FL 33980
Aliases (AKA): H Culpepper,
Heather M Culpepper,
Heather Michelle Culpepper,
Heather Culpepper,
Heather M Fisher
Relatives & Associates: Yolanda Campbell
Jeannette Culpepper
Jessie Culpepper
Kyle Culpepper
Kyle Culpepper
Email Addresses: hcu****@gmail.com,
hya****@yahoo.com
Address History: 504 Brockwell Bend, Forney, TX 75126;
6553 Deep Creek Road, Apple Valley, CA 92308;
Corona, CA 92878;
Pomona, CA 91769;
Van Nuys, CA 91411
Aliases (AKA): Daniel Anthony Fiedler
Email Addresses: all****@gmail.com
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: 453 Harding Lane, Lavon, TX 75166;
577 Ingraham Avenue Apartment 1, Calumet City, IL 60409;
Dewitt, MI 48820;
Lansing, MI 48910
Aliases (AKA): Vaneeka Shelton
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: 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: 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: 465 Harding Lane, Lavon, TX 75166;
14350 Dallas Parkways # 4039, Dallas, TX 75254;
Garland, TX 75044;
Wylie, TX 75098
Aliases (AKA): Elizabeth Lewis,
Obafemi Elizabeth Lewis,
Elizabeth R Lewisobafemi,
Elizabeth R Obafemi,
Remi Obafemi
Address History: 5255 Us Highway 380, Caddo Mills, TX 75135;
401 Harding Lane, Lavon, TX 75166;
Nevada, TX 75173
Address History: 500 Harding Lane, Lavon, TX 75166;
671 Bonham Drive, Lavon, TX 75166;
Plano, TX 75075;
Richardson, TX 75085
Email Addresses: pun****@cs.com
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