Address History: 3220 Bandolino Lane, Plano, TX 75075;
850 E Wetmore Road Apt 1732, Tucson, AZ 85719;
Dallas, TX 75243
Aliases (AKA): Sarah Elizabeth Donley
Email Addresses: edo****@gmail.com,
man****@cox-internet.com,
man****@hotmail.com,
sed****@gmail.com
Address History: 78 Psc, Apo, AE 09723;
2107 Psc 78 Box, Apo, AP 96326;
Saint Joe, AR 72675;
Columbus, OH 43229;
Dayton, OH 45431
Aliases (AKA): Margaret Ellen Burke,
Margaret E Kopchick,
Margaret Ellen Kopchick
Address History: 8109 Skillman Street Apt 3020, Dallas, TX 75231;
1237 Enderbury Drive, Saint Louis, MO 63125
Aliases (AKA): Anthony K Trice
Address History: 8633 Banff Drive, Dallas, TX 75243;
190 Morning Glow Lane, Aiken, SC 29803;
Mesquite, TX 75149
Aliases (AKA): Judith A Johnson,
Judith Johnson,
Judy Johnson
Email Addresses: jte****@aol.com,
jud****@scana.com,
lab****@aol.com,
lab****@gmail.com,
lab****@yahoo.com
Address History: 1200 Laguna Court, Carrollton, TX 75006;
8605 Banff Drive, Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75074
Aliases (AKA): Rick B James
Email Addresses: jnu****@gmail.com,
ric****@rlicorp.com
Address History: 7822 Meadow Park Drive Apt 111, Dallas, TX 75230;
801 Switzer Lane, Cedar Hill, TX 75104;
College Station, TX 77840;
Montgomery, TX 77356
Aliases (AKA): Danielle N Pavey
Address History: 8625 Banff Drive, Dallas, TX 75243
Address History: 8611 Banff Drive, Dallas, TX 75243;
7 Lyndon Drive, Hillsborough, NJ 08844;
Lawrence Township, NJ 08648
Email Addresses: oll****@aol.com
Address History: 906 New York Avenue, Midlothian, TX 76065;
1425 West Villa Maria Road Unit 902, Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Ian Shelby Wagner
Email Addresses: ian****@yahoo.com
Address History: 2832 Cresthaven Drive, Mesquite, TX 75149;
3301 Glenshire Drive Apt 3403, Balch Springs, TX 75180;
Dallas, TX 75243;
Duncanville, TX 75137;
Houston, TX 77099
Aliases (AKA): Rickey L Anderson,
Rickey Leon Anderson,
Ricky Leon Anderson
Relatives & Associates: Adolph Anderson
Adolph Anderson
Albert Anderson
Ashley Anderson
Barbara Anderson
Address History: 15000 Mansions View Drive Apt 601, Conroe, TX 77384;
1667 Riverview Drive, Malvern, AR 72104;
Atlanta, GA 30331;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Don Carrol,
Don Carroll
Address History: 3827 W Crescent Way, Frisco, TX 75034;
344 W 12th Street Apt 3b, New York, NY 10014;
Carrollton, TX 75010;
Dallas, TX 75243;
Lewisville, TX 75077
Aliases (AKA): Renee Holloway,
Elizabeth R Nydegger,
Elizabeth R Wood,
Renee Wood
Relatives & Associates: Brianna Burns
Elizabeth Hallner
Richard Halloway
Zerlisa Hollaway
Annie Holloway
Phone Numbers: (469) 877-8229
Address History: 2635 Silky Court, Katy, TX 77449;
7619 W 158th Terrace, Overland Park, KS 66223;
Carrollton, TX 75007;
Corpus Christi, TX 78410;
Dallas, TX 75243
Aliases (AKA): Steve R Stamps
Address History: 117 Mariana Drive, Richardson, TX 75081;
9744 Ash Creek Drive, Dallas, TX 75228;
Forney, TX 75126
Aliases (AKA): Anna D Childress
Email Addresses: kim****@go.com
Address History: 8633 Banff Drive, Dallas, TX 75243
Address History: 289 Glen Oaks Road, Bonham, TX 75418;
31133 Park Ridge Drive, Brooksville, FL 34602;
Lavonia, GA 30553;
Nevada, NV ;
Anderson, SC 29625
Aliases (AKA): Greg Leak,
Gregory T Leak
Email Addresses: gle****@cox.net,
lea****@yahoo.com
Address History: 8619 Banff Drive, Dallas, TX 75243;
2123 56th Street, Dallas, TX 75241;
Garland, TX 75044
Email Addresses: mal****@gmail.com,
rod****@gmail.com,
sha****@yahoo.com
Address History: 3425 Ivanhoe Lane, Garland, TX 75044;
1526 North Bernice Drive, Fayetteville, AR 72703;
Austin, TX 78704;
Dallas, TX 75243;
Richardson, TX 75080
Email Addresses: cdh****@gmail.com,
pow****@aol.com,
pow****@sbcglobal.net
Address History: 500 N Coit Road Ste 2085, Richardson, TX 75080;
8619 Banff Drive, Dallas, TX 75243;
Plano, TX 75024
Aliases (AKA): Russley Givens Givens
Address History: 16 Heyman Lane, Alexandria, LA 71303;
5642 P/O Box, Alexandria, LA 71307;
Dallas, TX 75243
Aliases (AKA): Cora King
Address History: 9 Cortez Court, Hampton, VA 23666;
409 Leslie Drive, Port Orange, FL 32127;
Dallas, TX 75243;
Newport News, VA 23601
Aliases (AKA): J Lomeli
Relatives & Associates: Santos Garcia
Alejandro Lomeli
Angelica Lomeli
Christina Lomeli
Felipe Lomeli
Address History: 199 1st Avenue, Little Falls, NJ 07424;
1 Po Box, Hoboken, NJ 07030;
Paterson, NJ 07501;
South Orange, NJ 07079;
Totowa, NJ 07512
Email Addresses: ama****@gmail.com,
amz****@gmail.com,
amz****@yahoo.com,
da2****@hotmail.com,
da2****@juno.com
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