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: 8909 Lockhaven Drive, Dallas, TX 75238
Aliases (AKA): Martin Merwe,
Martin Van Der Merwe
Relatives & Associates: Izak Vandermerwe
Aliases (AKA): Alexandra Lee,
Alexandra Jane Swigart
Email Addresses: ajs****@aol.com,
ajs****@pacbell.net,
ajs****@yahoo.com,
ajs****@pacbell.net,
eas****@hotmail.com
Aliases (AKA): Kathryn Flora,
Kathryn Giorgione,
Katie Giorglone
Relatives & Associates: William Flora
Christopher Giorgione
Edmund Giorgione
J Giorgione
Janice Giorgione
Email Addresses: fhp****@aol.com,
fhp****@aol.com,
fhp****@fuse.net,
kat****@gmail.com
Address History: 8508 Lockhaven Drive, Dallas, TX 75238;
5308 Cedar Lane, Columbia, MD 21044;
Silver Spring, MD 20904;
Forest, VA 24551
Relatives & Associates: Derby Ikeakanam
Ify Ikeakanam
Immanuel Ikeakanam
Nonye Ikeakanam
Nuel Ikeakanam
Phone Numbers: (214) 221-6372
Address History: 8635 Lockhaven Drive, Dallas, TX 75238;
1407 Bernard Street Apt 288, Denton, TX 76201;
Richardson, TX 75081
Relatives & Associates: Christina Manolis
Helen Manolis
Jenny Manolis
Nickolas Manolis
Nikola Manolis
Phone Numbers: (972) 690-8206
Address History: 8945 Lockhaven Drive, Dallas, TX 75238;
8610 Brittania Way, Dallas, TX 75243;
Garland, TX 75043
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: 8605 Lockhaven Drive, Dallas, TX 75238;
216 Oakwood Drive, Lafayette, LA 70503;
Richardson, TX 75081
Phone Numbers: (337) 981-5418
Address History: 5819 Bonnie View Road Apt 2130, Dallas, TX 75241;
8604 Lockhaven Drive, Dallas, TX 75238;
Lancaster, TX 75146
Aliases (AKA): Annie B Hollie,
Anna Bernice Lowe,
Annie B Lowe,
Benice Bernice Lowe,
Bernice Lowe
Address History: 8817 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 341-1494
Address History: 237 County Road, Pisgah, AL 35765;
375 County Road 388, Pisgah, AL 35765;
Dallas, TX 75238
Relatives & Associates: Brandi Fairbanks
Marty Fleming
Scotty Fleming
Talmadge Fleming
Brenda Winbush
Phone Numbers: (256) 451-3512
Email Addresses: tal****@att.net
Address History: 2009 Faulkner Drive, Rowlett, TX 75088;
9645 Baymeadows Road Apartment 629, Jacksonville, FL 32256;
Memphis, TN 38118;
Arlington, TX 76010;
Dallas, TX 75252
Aliases (AKA): Kerrie L Donehoo,
Kerrie W Hahn,
Kerrie Leigh,
Kerrie Leigh Schupp,
Kerrie L Schupp
Email Addresses: k.s****@yahoo.com,
ker****@onpoint-software.com,
sch****@misgroupusa.com
Address History: 2120 Forest Oaks Drive, Dallas, TX 75228;
902 South Lincoln Avenue Apartment 306, Urbana, IL 61801;
Rowlett, TX 75089
Phone Numbers: (214) 537-5605
Address History: 2401 S Travis Street, Amarillo, TX 79109;
507 East Osage Avenue, Mcalester, OK 74501;
Norman, OK 73071;
Oklahoma City, OK 73118;
Canyon, TX 79015
Aliases (AKA): Elizabeth A Arrington,
Elizabeth Holland
Relatives & Associates: Margareta Arrington
Nancy Arrington
Willi Arrington
William Arrington
William Arrington
Phone Numbers: (405) 708-8090
Address History: 8524 Lockhaven Drive, Dallas, TX 75238;
13425 Ranch Road 620 N Apt 116, Austin, TX 78717;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Derek Dolan
Email Addresses: ddu****@hotmail.com,
der****@comcast.net
Address History: 8817 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (580) 822-4164
Address History: 8912 Lockhaven Drive, Dallas, TX 75238;
6011 Melody Lane Apartment 319, Dallas, TX 75231
Aliases (AKA): R Peel
Relatives & Associates: Elaine Peel
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
Aliases (AKA): S Hicks,
Sara Louise Hicks,
Sara L Hicks
Address History: 8616 Turtle Creek Boulevard Apt 201, Dallas, TX 75225;
706 E Crenshaw Street, Tampa, FL 33604;
Port Angeles, WA 98363
Aliases (AKA): C Laurecce,
Carolyn Lawrence,
Carrie B Oliver
Relatives & Associates: Casey Laurence
Edgar Laurence
Kimberly Laurence
Tammy Laurence
Thomas Laurence
Email Addresses: car****@bankone.com,
car****@bankone.com,
car****@sbcglobal.net,
car****@yahoo.com,
ltc****@alltel.net
Address History: 8818 Lockhaven Drive, Dallas, TX 75238;
10416 Stone Canyon Road Apt 130, Dallas, TX 75230
Relatives & Associates: Eleanore Witt
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