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: 8614 Lockhaven Drive, Dallas, TX 75238;
3355 Blackburn Street Apt 3305, Dallas, TX 75204;
Lubbock, TX 79407;
Midland, TX 79707
Address History: 8618 Lockhaven Drive, Dallas, TX 75238;
240 N Highland Avenue Ne Unit 2403, Atlanta, GA 30307;
West Des Moines, IA 50265
Phone Numbers: (515) 528-9145
Phone Numbers: (972) 423-0936
Address History: 8818 Lockhaven Drive, Dallas, TX 75238;
3311 Blackburn Street Apt 217, Dallas, TX 75204;
Lubbock, TX 79424
Address History: 8528 Lockhaven Drive, Dallas, TX 75238;
1010 Emerald Isle Drive # 127, Dallas, TX 75218
Relatives & Associates: Clara Lynn
Address History: 8935 Lockhaven Drive, Dallas, TX 75238
Aliases (AKA): Bernice A Lewis
Relatives & Associates: Kenneth Lewis
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: 8932 Lockhaven Drive, Dallas, TX 75238;
9312 Emerald Grove Avenue, Lakeside, CA 92040;
New York, NY 10022;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): M Rossi,
Mike Rossi
Aliases (AKA): Lauren Gibson
Phone Numbers: (254) 776-2916
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: 8628 Lockhaven Drive, Dallas, TX 75238;
911 Lincoln Avenue North, Baldwin, NY 11510
Aliases (AKA): H Haber,
Holly Ann Haber
Address History: 8769 Ferndale Road Apt 169, Dallas, TX 75238;
2216 Ohio Avenue Apt B, Cincinnati, OH 45219;
Fairfield, OH 45014;
Arlington, TX 76014;
Devine, TX 78016
Aliases (AKA): Stephen Ronald Green,
Steve Green
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: 8629 Lockhaven Drive, Dallas, TX 75238;
918 Bray Street, Cedar Hill, TX 75104;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): Chad Chavez Chalmers
Relatives & Associates: Amber Chalmers
Donna Chalmers
Donna Chalmers
Renae Chalmers
Taniqua Chalmers
Email Addresses: cch****@yahoo.com,
cch****@yahoo.com,
cha****@gmail.com,
cha****@yahoo.com
Address History: 8614 Lockhaven Drive, Dallas, TX 75238
Relatives & Associates: Agatha Jackson
Aliases (AKA): S Hicks,
Sara Louise Hicks,
Sara L Hicks
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: 8705 Lockhaven Drive, Dallas, TX 75238;
51345 P/O Box, Phoenix, AZ 85076;
Tempe, AZ 85281;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Andrea Kate Calianno
Relatives & Associates: Deborah Calianno
Nora Calianno
Robert Calianno
Vincent Calianno
Vito Calianno
Email Addresses: and****@asu.edu,
and****@gmail.com
Address History: 8618 Lockhaven Drive, Dallas, TX 75238;
4131 Plumwood Drive, West Des Moines, IA 50265;
Houston, TX 77006
Address History: 9211 Shoreview Road, Dallas, TX 75238;
4645 Plano Parkways Apt 12304, Carrollton, TX 75010
Relatives & Associates: Lawrence Bolet
Address History: 8504 Lockhaven Drive, Dallas, TX 75238;
32 Pleasent Street, Texarkana, AR 71854;
Fayetteville, NC 28311;
Texarkana, TX 75501
Aliases (AKA): Tawalla Davis,
T D Irving,
Tawalla Deltreece Irving
Email Addresses: dav****@hotmail.com,
rei****@aol.com
Address History: 8524 Lockhaven Drive, Dallas, TX 75238;
5349 Amesbury Drive Apt 2706, Dallas, TX 75206;
Desoto, TX 75115;
Mesquite, TX 75150;
Plano, TX 75023
Relatives & Associates: Rosalee David
Lawanna Dulaney
Adrine Robinson
Cheryl Robinson
Christine Robinson
Address History: 3518 Summerway Drive, College Station, TX 77845;
6012 Moon Road, Columbus, GA 31909;
O Fallon, IL 62269;
Abilene, TX 79605;
Bryan, TX 77807
Aliases (AKA): Tracy Munden,
Tracy Tracy Munton
Relatives & Associates: Christina Carter
Kimberly Denton
Deanne Garrett
Billie Munden
Charles Munden
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