Address History: 8807 Lockhaven Drive, Dallas, TX 75238;
230 Maple Drive, Beechgrove, TN 37018;
Denison, TX 75020
Email Addresses: rvj****@airmail.net,
rvj****@yahoo.com
Address History: 3912 Fairlakes Drive, Dallas, TX 75228;
330 Clover Court, Geneva, IL 60134;
Waco, TX 76706
Aliases (AKA): Laura M Adams,
Laura M Miller
Email Addresses: lma****@aol.com
Aliases (AKA): Robert W Humphrey,
Robert W Humprey
Relatives & Associates: Ione Humphrey
Phone Numbers: (214) 348-3433
Address History: 8812 Lockhaven Drive, Dallas, TX 75238;
11201 E Lake Highlands Drive, Dallas, TX 75218
Aliases (AKA): Lucy Turnham
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
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: 8710 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 348-0156
Address History: 8816 Fenchurch Road, Dallas, TX 75238;
1020 Norwood Drive, Beaumont, TX 77706;
College Station, TX 77840;
San Antonio, TX 78217
Aliases (AKA): M Esterline,
Melissa Esterline,
Melissa Hebert,
Melissa A Reed
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
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: 9921 Woodgrove Drive, Dallas, TX 75218;
6441 Del Norte Lane, Dallas, TX 75225;
Lewisville, TX 75077
Aliases (AKA): Deanna L Ingram
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: 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: 8909 Lockhaven Drive, Dallas, TX 75238
Aliases (AKA): Martin Merwe,
Martin Van Der Merwe
Relatives & Associates: Izak Vandermerwe
Aliases (AKA): K Dennard,
Kathleen S Dennard,
Kathleen R Riddles
Aliases (AKA): Kayleigh Campbell
Phone Numbers: (214) 343-8721
Address History: 8945 Lockhaven Drive, Dallas, TX 75238;
1305 Four Seasons Drive, Durant, OK 74701;
Yukon, OK 73099
Relatives & Associates: John Null
Address History: 6212 Mercedes Avenue, Dallas, TX 75214;
8635 Lockhaven Drive, Dallas, TX 75238;
Denton, TX 76201;
Richardson, TX 75081
Aliases (AKA): Aphrodite N Papanickolaou
Relatives & Associates: Christina Manolis
Helen Manolis
Jenny Manolis
Nickolas Manolis
Nikola Manolis
Aliases (AKA): Joseph L Davix
Phone Numbers: (870) 773-5010
Address History: 10151 Shoreview Road Apt 120, Dallas, TX 75238;
1733 Green Street, Abilene, TX 79603;
Mesquite, TX 75181;
The Colony, TX 75056;
Kirkland, WA 98033
Aliases (AKA): Erica Jones,
Erica R Mackey
Relatives & Associates: Patricia Ricks
Address History: 8935 Lockhaven Drive, Dallas, TX 75238
Aliases (AKA): Bernice A Lewis
Relatives & Associates: Kenneth Lewis
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
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