Address History: 7501 Kings Ridge Road, Frisco, TX 75035;
3427 Garfield Drive Apartment 1, Rockford, IL 61101;
Winnebago, IL 61088;
Indianapolis, IN 46201;
Las Vegas, NV 89130
Aliases (AKA): Lacey Sinclair
Address History: 10702 Stone Canyon Road Apt 233, Dallas, TX 75230;
7501 Kings Ridge Road, Frisco, TX 75035
Relatives & Associates: Aster Baheru
Address History: 2215 Christina Street, Rockford, IL 61104;
3957 Orly Drive, Rockford, IL 61101;
Las Vegas, NV 89101;
Dallas, TX 75252;
Frisco, TX 75035
Relatives & Associates: Darron Sims
Address History: 1784 Rio Blanco Drive, Frisco, TX 75033;
1419 Caroline Place, Carrollton, TX 75006;
Lewisville, TX 75077;
Mabank, TX 75156
Aliases (AKA): Bill Buckley
Relatives & Associates: Sally Buckley
Address History: 1411 Royal Oaks Drive, Frisco, TX 75036;
1 P/O Box, Saint John, KS 67576;
St John, KS 67576;
Plano, TX 75025
Aliases (AKA): Gwen Sue Westhoff
Email Addresses: gwe****@gmail.com,
gwe****@collegeclub.com
Address History: 301 Ponderosa Trail, Plano, TX 75094;
94406 Po Box, Palatine, IL 60094;
Sioux Falls, SD 57104;
Allen, TX 75013;
Cooper, TX 75432
Aliases (AKA): M Irvin,
Melissa Irvin,
Melissa N Starnes
Address History: 304 Plumas Drive, Allen, TX 75013;
655 W Irving Park Road Apt 4604, Chicago, IL 60613;
Austin, TX 78764;
Frisco, TX 75034;
Lewisville, TX 75067
Aliases (AKA): Sally L Buckley,
Sally L Graham,
Sally L Grahambuckley
Relatives & Associates: William Buckley
Gracia Dennie
Elizabeth Graham
Jennifer Graham
Piedad Graham
Address History: 6002 Stonewall Street Apt 157, Greenville, TX 75402;
910 Reflections Circle Apt 108, Casselberry, FL 32707;
Dallas, TX 75248;
Frisco, TX 75035;
Lewisville, TX 75067
Aliases (AKA): Lee Baker,
Vernon Lee Baker,
Vernon Baker Jr,
Vernon Lee Baker Junior
Email Addresses: bob****@yahoo.com,
ken****@irvinhome.us,
lba****@aol.com,
lba****@yahoo.com,
los****@iwon.com
Address History: 14036 Drover Street, Pilot Point, TX 76258;
2101 Manhattan Boulevard Apt H308, Harvey, LA 70058;
Marrero, LA 70072;
Carrollton, TX 75007;
Frisco, TX 75035
Aliases (AKA): Marie M Denetris,
Denetris M Maldonado
Email Addresses: dma****@jcpenney.com,
dma****@mgconsultingservices.com,
mei****@yahoo.com
Address History: 3743 Manana Drive, Dallas, TX 75220;
4242 N Capistrano Drive Apt 148, Dallas, TX 75287;
Frisco, TX 75035;
Little Elm, TX 75068
Address History: 3743 Manana Drive, Dallas, TX 75220;
1016 Merlene Drive, Austin, TX 78732;
Frisco, TX 75035;
Little Elm, TX 75068
Phone Numbers: (512) 551-8663
Address History: 301 Ponderosa Trail, Plano, TX 75094;
1012 Carriage Drive Apartment A, Aiken, SC 29803;
Sioux Falls, SD 57186;
Daingerfield, TX 75638;
Dallas, TX 75248
Aliases (AKA): Kenneth R Irvin
Email Addresses: ken****@irvinhome.us
Address History: 8213 Meadow Road Apt 3314, Dallas, TX 75231;
103 Lake Drive Street Dn, Jordan, NY 13080;
Addison, TX 75001;
Frisco, TX 75035
Aliases (AKA): Mohamad Nasser
Address History: 14036 Drover Street, Pilot Point, TX 76258;
2101 Manhattan Boulevard, Harvey, LA 70058;
Marrero, LA 70072;
Carrollton, TX 75006;
Frisco, TX 75035
Address History: 1121 Kesser Drive, Plano, TX 75025;
71 P/O Box, Pretty Prairie, KS 67570;
Saint John, KS 67576;
St John, KS 67576;
Dallas, TX 75225
Aliases (AKA): Don Westhoff
Email Addresses: gsw****@hotmail.com
Address History: 10145 Sanden Drive, Mckinney, TX 75072;
10702 Stone Canyon Road Apt 233, Dallas, TX 75230;
Frisco, TX 75035
Relatives & Associates: Mohammed Hassen
Email Addresses: aba****@yahoo.com
Address History: 3005 Autumn Drive, Marion, IA 52302;
1126 Deer Run Northeast Drive Northeast, Cedar Rapids, IA 52402;
Dallas Center, IA 50063;
Grimes, IA 50111;
Indianola, IA 50125
Aliases (AKA): Tiffanie T Banks,
Tiffanie Mrozek,
Tiffanie J Mrozek,
Tiffany Mrozek,
Tiffanie J Podhajsky
Address History: 907 Clay Street, Kenner, LA 70062;
2284 Meadow Oak Circle, Kissimmee, FL 34746;
Chalmette, LA 70043;
Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Jose A Maldonado
Email Addresses: dma****@mgconsultingservices.com
Address History: 609 Ne 6th Street, Grimes, IA 50111;
68 Meadow Lane, Cumming, IA 50061;
West Des Moines, IA 50265;
Frisco, TX 75035
Aliases (AKA): Douglas Podhajsky
Address History: 9857 Wynstone Court, Saint Paul, MN 55125;
500 Bielenberg Drive # 141, Saint Paul, MN 55125;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): B Happel,
Bill Happel
Phone Numbers: (651) 578-7956
Address History: 9732 Tanner Bridge Road, Jefferson City, MO 65101;
1521 Honey Creek Road # R, Jefferson City, MO 65101;
Russellville, MO 65074;
Frisco, TX 75035
Address History: 2915 Cedar Avenue Unit 1d, Las Vegas, NV 89101;
2215 Christina Street, Rockford, IL 61104;
Frisco, TX 75035;
Plano, TX 75074;
Richardson, TX 75082
Phone Numbers: (608) 373-7016
(815) 621-7196
Address History: 60 Libbert Ridge Trail, Saint Thomas, MO 65076;
607 A Scott Valley Court, Jefferson City, MO 65109;
Frisco, TX 75034
Aliases (AKA): Lori Libbert,
Lori M Libbert
Address History: 9857 Wynstone Court, Saint Paul, MN 55125;
500 Bielenberg Drive # 141, Saint Paul, MN 55125;
Frisco, TX 75035
Aliases (AKA): C Happel,
Chris Happel
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