Address History: 8604 Lockhaven Drive, Dallas, TX 75238;
406 1/2 Wilder Avenue # 1, Helena, MT 59601;
Brownsboro, TX 75756;
Winona, TX 75792
Phone Numbers: (214) 348-3820
Email Addresses: vqu****@hotmail.com
Aliases (AKA): Robert W Humphrey,
Robert W Humprey
Relatives & Associates: Ione Humphrey
Phone Numbers: (214) 348-3433
Address History: 8904 Lockhaven Drive, Dallas, TX 75238;
412 Friendly Road, Morehead City, NC 28557;
Morganton, NC 28655;
Exeter, NH 03833;
Garland, TX 75044
Address History: 8935 Lockhaven Drive, Dallas, TX 75238
Relatives & Associates: Alta Lewis
Address History: 8817 Lockhaven Drive, Dallas, TX 75238;
1528 Watkins Lane Unit 103, Naperville, IL 60540;
Okeene, OK 73763;
Oklahoma City, OK 73132;
Carrollton, TX 75007
Aliases (AKA): Zachary Egbert,
Zachary D Egbert
Address History: 8705 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 221-5235
Address History: 8608 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 675-7294
Phone Numbers: (214) 821-8960
Address History: 8529 Lockhaven Drive, Dallas, TX 75238;
16400 Ledgemont Lane Apartment 113, Addison, TX 75001;
Denton, TX 76208
Aliases (AKA): Mary Arensman
Email Addresses: mar****@yahoo.com
Address History: 8609 Lockhaven Drive, Dallas, TX 75238;
4245 East Hartford Avenue W, Phoenix, AZ 85032;
Bristol, CT 06010;
Enfield, CT 06082;
Suffield, CT 06078
Aliases (AKA): George Dubiel,
George B Dubiel
Address History: 8817 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 341-1494
Address History: 7077 Watercrest Parkways Apt 1150, Dallas, TX 75231;
144 Money Bayou Drive, Port Saint Joe, FL 32456
Aliases (AKA): Ken L Crowder,
Kenneth L Crwoder
Email Addresses: ken****@kerry.com,
ken****@yahoo.com
Address History: 8807 Lockhaven Drive, Dallas, TX 75238;
6466 Hubert Bean Road, Knoxville, TN 37918;
Powell, TN 37849;
Leonard, TX 75452
Relatives & Associates: Alejandra Bistrian
Alexandru Bistrian
Ana Bistrian
Bianca Bistrian
Cornel Bistrian
Email Addresses: sam****@romaboots.com,
sam****@gmail.com,
sam****@neimanmarcus.com
Aliases (AKA): Mary Marlar
Address History: 1086 North Corona Street Apartment 1, Denver, CO 80218;
1683 South Alcott Street, Denver, CO 80219;
Dryden, MI 48428;
Lake Orion, MI 48359;
Lapeer, MI 48446
Aliases (AKA): Sara L Anderson
Relatives & Associates: Anthony Anderson
Arthur Anderson
Brad Anderson
Harold Anderson
Mary Anderson
Email Addresses: ant****@cs.com
Address History: 7929 Silverdale Drive, Dallas, TX 75232;
1018 71st Street Ste B, Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Garland, TX 75041
Aliases (AKA): Walter John
Address History: 8807 Lockhaven Drive, Dallas, TX 75238
Address History: 8634 Lockhaven Drive, Dallas, TX 75238;
2402 E 5th Street Unit 1485, Tempe, AZ 85288;
San Diego, CA 92101;
Jacksonville, FL 32246;
Annapolis, MD 21403
Aliases (AKA): Marques El Mackey
Email Addresses: mar****@yahoo.com
Address History: 8705 Lockhaven Drive, Dallas, TX 75238;
21750 Chase Drive, Novi, MI 48375;
Toledo, OH 43606
Email Addresses: kms****@yahoo.com,
tsc****@jacksondawson.com,
tyl****@jacksondawson.com
Address History: 336 Classen Drive, Dallas, TX 75218;
6138 Shadyglade Avenue, North Hollywood, CA 91606;
Studio City, CA 91604;
Keithville, LA 71047;
New Orleans, LA 70122
Address History: 8505 Lockhaven Drive, Dallas, TX 75238
Address History: 8504 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 484-1665
Address History: 8501 Lullwater Drive Apt 1305, Dallas, TX 75238;
8715 Coppertowne Lane, Dallas, TX 75243
Relatives & Associates: Gene Akins
Phone Numbers: (214) 348-7110
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