Address History: 8528 Lockhaven Drive, Dallas, TX 75238;
6317 Cates Avenue Apartment 1e, Saint Louis, MO 63130
Relatives & Associates: Nitin Sharma
Address History: 8912 Lockhaven Drive, Dallas, TX 75238;
6011 Melody Lane Apartment 319, Dallas, TX 75231
Aliases (AKA): R Peel
Relatives & Associates: Elaine Peel
Aliases (AKA): Tommy Dee Gentry
Relatives & Associates: Cheri Harris
Address History: 8716 Lockhaven Drive, Dallas, TX 75238;
1195 Winthrope Chase Drive, Alpharetta, GA 30009;
Athens, GA 30605;
Columbus, GA 31907
Address History: 9236 Church Road Apt 2057, Dallas, TX 75231;
1282 P/O Box, San Diego, CA 92128;
Topanga, CA 90290
Aliases (AKA): Thomas Wincrler
Address History: 8528 Lockhaven Drive, Dallas, TX 75238;
1010 Emerald Isle Drive # 127, Dallas, TX 75218
Relatives & Associates: Clara Lynn
Address History: 6443 Mercedes Avenue, Dallas, TX 75214;
8614 Lockhaven Drive, Dallas, TX 75238;
Houston, TX 77063
Aliases (AKA): Robert W Gunter
Address History: 8505 Lockhaven Drive, Dallas, TX 75238
Address History: 8711 Lockhaven Drive, Dallas, TX 75238
Aliases (AKA): M Schlichter,
Margaret E Schlichter,
Margarete Schlichter
Phone Numbers: (214) 348-2423
Aliases (AKA): Jim Medley
Address History: 8923 Lockhaven Drive, Dallas, TX 75238;
8764 Aldwick Drive, Dallas, TX 75238;
Chippewa Falls, WI 54729
Phone Numbers: (214) 349-5095
Address History: 8514 Lockhaven Drive, Dallas, TX 75238;
8020 Forney Road Ste D, Dallas, TX 75227;
Mesquite, TX 75150;
Rowlett, TX 75088;
Sachse, TX 75048
Aliases (AKA): Glenn J Wilson,
J Glenn Wilson,
J Glen Wilson,
J. G Wilson,
Johnathan Wilson
Aliases (AKA): Alexandra Lee,
Alexandra Jane Swigart
Email Addresses: ajs****@aol.com,
ajs****@pacbell.net,
ajs****@yahoo.com,
ajs****@pacbell.net,
eas****@hotmail.com
Address History: 8504 Lockhaven Drive, Dallas, TX 75238
Relatives & Associates: Leona Hobbs
Address History: 8529 Lockhaven Drive, Dallas, TX 75238
Address History: 8615 Lockhaven Drive, Dallas, TX 75238;
2323 San Antonio Street # 226, Austin, TX 78705;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Layne C Ogilvie,
Layne C Springer,
Laynie Springer
Relatives & Associates: Daniel Ogilvie
Charles Springer
Cynthia Springer
Jacob Springer
Steven Springer
Address History: 8923 Lockhaven Drive, Dallas, TX 75238;
401 East Street Apt 2, Jonesboro, AR 72401;
Texarkana, AR 71854;
Addison, TX 75001
Aliases (AKA): Heather Renee Livsey
Email Addresses: ahr****@yahoo.com,
hea****@gmail.com,
tri****@hotmail.com,
tri****@yahoo.com
Address History: 8514 Lockhaven Drive, Dallas, TX 75238;
238 N Caroline Avenue, Elmhurst, IL 60126;
Sachse, TX 75048
Aliases (AKA): Stefani Sinnot,
S Sinnott,
Stefani A Sinnott
Address History: 8710 Lockhaven Drive, Dallas, TX 75238;
401 S Carroll Street Apt 221, Athens, TX 75751;
Corinth, TX 76210;
Denton, TX 76210;
Duncanville, TX 75116
Aliases (AKA): Brad J Eubanks
Email Addresses: cal****@pacbell.net
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
Address History: 9839 Vistadale Drive, Dallas, TX 75238;
128 W Pleasant Street Apt L20, Manlius, NY 13104;
Denton, TX 76201;
Howe, TX 75459;
Lewisville, TX 75057
Aliases (AKA): Michael J Fawkes
Email Addresses: mfa****@cs.com,
mic****@gmail.com
Address History: 8625 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (281) 239-0276
Address History: 8608 Lockhaven Drive, Dallas, TX 75238;
401 W Taylor Street, Atlanta, TX 75551;
Mineola, TX 75773;
Texarkana, TX 75501
Aliases (AKA): Willia J Buchheit,
William Buckheit,
William G Duchheit
Relatives & Associates: Sheila Bucheit
Dorothy Buchheit
Kaza Buchheit
Kenneth Buchheit
William Buchheit
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