Address History: 316 Oregon Trail, Argyle, TX 76226;
8608 Lockhaven Drive, Dallas, TX 75238;
Denton, TX 76210;
Irving, TX 75038;
Lewisville, TX 75077
Aliases (AKA): Stone Shannon Brown,
Shannon Leslie Stone
Phone Numbers: (940) 381-1559
Aliases (AKA): Tommy Dee Gentry
Relatives & Associates: Cheri Harris
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
Address History: 8710 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 348-0156
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: 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: 8628 Lockhaven Drive, Dallas, TX 75238
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: 10656 Lorwood Drive, Dallas, TX 75238;
1423 Constellation Drive, Allen, TX 75013;
San Marcos, TX 78666;
Waco, TX 76705
Aliases (AKA): Courtney L Vise,
Courtney L Whitacre
Email Addresses: cor****@comcast.net,
rog****@cs.com,
rog****@cs.com,
sas****@aol.com
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: 8818 Lockhaven Drive, Dallas, TX 75238;
3311 Blackburn Street Apt 217, Dallas, TX 75204;
Odessa, TX 79761
Aliases (AKA): Mgdalena A Garcai,
Maggie Garcia
Aliases (AKA): Thomas Carroll Short,
Tom C Short
Address History: 8807 Lockhaven Drive, Dallas, TX 75238;
635 Fawn Ridge Drive Apt 108, Dallas, TX 75224;
Leonard, TX 75452;
Melissa, TX 75454
Relatives & Associates: Ana Bistrian
Bianca Bistrian
Cornel Bistrian
Daniel Bistrian
Emanuel Bistrian
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: 8504 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 484-1665
Address History: 15218 Leafy Lane, Dallas, TX 75248;
4117 Druid Lane # 2, Dallas, TX 75205;
Denton, TX 76201
Email Addresses: jer****@gmail.com
Aliases (AKA): Cindy Ann Simpson,
Cynthia A Simpson,
Cynthia Ann Simpson
Relatives & Associates: Cherie Kaltenbach
Lance Rosenfield
Barbara Simpson
Ben Simpson
Margaret Simpson
Address History: 5006 Westgrove Drive, Dallas, TX 75248;
1437 Wind Chime Court, Lawrenceville, GA 30045
Aliases (AKA): Robert W Gunter
Phone Numbers: (770) 921-0448
Address History: 8817 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 341-1494
Address History: 8932 Lockhaven Drive, Dallas, TX 75238;
2250 Dartmouth Street, College Station, TX 77840;
Huntsville, TX 77340;
Sunnyvale, TX 75182;
Wills Point, TX 75169
Aliases (AKA): Joann K Rossi
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
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