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: 8717 Lockhaven Drive, Dallas, TX 75238;
4053 Harlan Street, Emeryville, CA 94608;
San Francisco, CA 94133;
Chicago, IL 60640;
Kansas City, MO 64152
Email Addresses: she****@gmail.com,
she****@gmail.com,
she****@sundanceresort.com,
she****@gmail.com
Address History: 1086 North Corona Street Apartment 1, Denver, CO 80218;
1683 South Alcott Street, Denver, CO 80219;
Dryden, MI 48428;
Lake Orion, MI 48359;
Lapeer, MI 48446
Aliases (AKA): Sara L Anderson
Relatives & Associates: Anthony Anderson
Arthur Anderson
Brad Anderson
Harold Anderson
Mary Anderson
Email Addresses: ant****@cs.com
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
Address History: 8505 Lockhaven Drive, Dallas, TX 75238
Address History: 8710 Lockhaven Drive, Dallas, TX 75238;
2808 Inridge Drive, Austin, TX 78745;
Beaumont, TX 77703
Aliases (AKA): Karen Karen King,
Karen Olsen,
Karen S Olson,
Smith Karen Olson,
Karen Olson-Smith
Address History: 8614 Lockhaven Drive, Dallas, TX 75238
Relatives & Associates: Agatha Jackson
Address History: 8615 Lockhaven Drive, Dallas, TX 75238;
4601 Amesbury Drive Apartment 1217, Dallas, TX 75206;
Garland, TX 75041;
Missouri City, TX 77459
Aliases (AKA): Daniel Wallace Ogilvie
Email Addresses: dan****@gmail.com,
jim****@earthlink.net
Address History: 8508 Lockhaven Drive, Dallas, TX 75238
Email Addresses: bpi****@verizon.net
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
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: 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
Address History: 8524 Lockhaven Drive, Dallas, TX 75238;
321 Ramsey Street, Cedar Hill, TX 75104;
Desoto, TX 75115
Aliases (AKA): Beverly Robinson,
Lawanna M Robinson
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
Aliases (AKA): Cindy Ann Simpson,
Cynthia A Simpson,
Cynthia Ann Simpson
Relatives & Associates: Cherie Kaltenbach
Lance Rosenfield
Barbara Simpson
Ben Simpson
Margaret Simpson
Aliases (AKA): Frederic Wooldridge
Phone Numbers: (214) 348-0194
Address History: 6612 Crator Drive, Mckinney, TX 75070;
1610 Chesterfield Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Rhonda E Crider,
Rhonda Elliott Crider,
Rhonda Everage,
Rhonda C Manning,
Rhonda C Williams
Address History: 8618 Lockhaven Drive, Dallas, TX 75238;
4131 Plumwood Drive, West Des Moines, IA 50265;
Houston, TX 77006
Address History: 8939 Lockhaven Drive, Dallas, TX 75238;
9010 Markville Drive Apt 1104, Dallas, TX 75243;
Irving, TX 75063;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Brian Alan Becker
Email Addresses: bra****@mentor.com,
bra****@bellsouth.net,
bra****@ev.net,
bra****@ev1.net,
bra****@mentor.com
Aliases (AKA): Thomas Carroll Short,
Tom C Short
Phone Numbers: (214) 341-4082
Email Addresses: ogl****@comcast.net
Address History: 8505 Lockhaven Drive, Dallas, TX 75238;
1581 County Road, Rifle, CO 81650;
Dublin, TX 76446;
Euless, TX 76040;
Fort Worth, TX 76110
Aliases (AKA): R Kincannon,
Ray David Kincannon,
Raymond Kincannon
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: 8608 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 675-7294
Address History: 8604 Lockhaven Drive, Dallas, TX 75238;
406 1/2 Wilder Avenue # 1, Helena, MT 59601;
Brownsboro, TX 75756;
Winona, TX 75792
Phone Numbers: (214) 348-3820
Email Addresses: vqu****@hotmail.com
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