Address History: 8938 Lockhaven Drive, Dallas, TX 75238;
7706 Lake June Road, Dallas, TX 75217;
Garland, TX 75043;
Plano, TX 75024;
Richardson, TX 75080
Address History: 8818 Lockhaven Drive, Dallas, TX 75238;
3311 Blackburn Street Apt 217, Dallas, TX 75204;
Odessa, TX 79761
Aliases (AKA): Mgdalena A Garcai,
Maggie Garcia
Address History: 8520 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: 7000 Anaqua Drive, Austin, TX 78750;
1739 East Dimondale Drive, Carson, CA 90746;
Santa Monica, CA 90403;
Dallas, TX 75231;
San Marcos, TX 78666
Aliases (AKA): Michelle D Ragland,
Michelle Diane Vandermeulen,
Michelle D Vandermeulen,
Michelle Vandermevlin
Relatives & Associates: Sharon Coats
Elizabeth Meulen
Melissa Ragland
Kurt Vandermeulen
Mark Vandermeulen
Email Addresses: mic****@gmail.com
Address History: 8508 Lockhaven Drive, Dallas, TX 75238;
3610 Bon Park Court, Dallas, TX 75228;
Sherman, TX 75090
Aliases (AKA): M Pierotti,
Mike Pierotti
Email Addresses: api****@netzero.net
Address History: 8817 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 341-1494
Address History: 8614 Lockhaven Drive, Dallas, TX 75238;
11387 Kendall Street, Broomfield, CO 80020;
Denver, CO 80234;
Westminster, CO 80020;
Frontenac, KS 66763
Aliases (AKA): Ross Peterson
Address History: 8608 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 675-7294
Aliases (AKA): M L Robinson
Relatives & Associates: Lawanna Dulaney
Christine Robinson
Hollis Robinson
James Robinson
Mernice Robinson
Address History: 8520 Lockhaven Drive, Dallas, TX 75238
Address History: 8624 Lockhaven Drive, Dallas, TX 75238;
3611 Eden Drive, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): C Cox,
Colleen None Cox,
Coleene C Libby
Email Addresses: col****@yahoo.com
Address History: 8707 Hillcrest Avenue, Dallas, TX 75225;
103 E Shields Street # 14, Cincinnati, OH 45220;
Corinth, TX 76210;
Denton, TX 76210;
Houston, TX 77057
Aliases (AKA): Teresa V Phipps,
Terri M Phipps,
Terri V Phipps,
Terry M Phipps,
Theresa Phipps
Address History: 8515 Lockhaven Drive, Dallas, TX 75238;
10037 Brockbank Drive, Dallas, TX 75229;
Lewisville, TX 75067
Aliases (AKA): Gevin R Greer
Email Addresses: gev****@gmail.com
Phone Numbers: (972) 423-0936
Address History: 8816 Fenchurch Road, Dallas, TX 75238;
2215 College Avenue Apartment 175, Manhattan, KS 66502;
Syracuse, KS 67878;
Boerne, TX 78006;
San Antonio, TX 78212
Aliases (AKA): Cody Reed
Email Addresses: cod****@att.com,
crr****@yahoo.com,
tom****@hotmail.com
Address History: 8944 Lockhaven Drive, Dallas, TX 75238;
102 W Santa Fe Street, Marion, KS 66861;
Madison, SD 57042;
Richardson, TX 75081
Aliases (AKA): Lynn Heinle
Email Addresses: hei****@flash.net,
hei****@yahoo.com,
hei****@yahoo.com,
lhe****@netscape.net,
sid****@yahoo.com
Address History: 8806 Lockhaven Drive, Dallas, TX 75238
Address History: 8909 Lockhaven Drive, Dallas, TX 75238
Address History: 8944 Lockhaven Drive, Dallas, TX 75238;
215 East Kingsley Street #1, Ann Arbor, MI 48104;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Mariya Barnett
Relatives & Associates: Andrew Barnett
Anat Volvovsky
Anatoly Volvovsky
Elena Volvovsky
Elena Volvovsky
Aliases (AKA): Joseph L Davix
Phone Numbers: (870) 773-5010
Address History: 9815 Chiswell Road, Dallas, TX 75238;
300 Camelot Drive, Liberty, MO 64068;
Irving, TX 75039
Aliases (AKA): K Albani,
Kristen A Doenges
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