Address History: 8715 Coppertowne Lane, Dallas, TX 75243;
8528 Lockhaven Drive, Dallas, TX 75238;
Garland, TX 75043;
Rockwall, TX 75087
Relatives & Associates: Imogene Akins
Address History: 7000 Anaqua Drive, Austin, TX 78750;
1739 East Dimondale Drive, Carson, CA 90746;
Santa Monica, CA 90403;
Dallas, TX 75231;
San Marcos, TX 78666
Aliases (AKA): Michelle D Ragland,
Michelle Diane Vandermeulen,
Michelle D Vandermeulen,
Michelle Vandermevlin
Relatives & Associates: Sharon Coats
Elizabeth Meulen
Melissa Ragland
Kurt Vandermeulen
Mark Vandermeulen
Email Addresses: mic****@gmail.com
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
Aliases (AKA): Thomas Carroll Short,
Tom C Short
Address History: 8801 Sanshire Avenue, Dallas, TX 75231;
1208 Enfield Road Apartment 101, Austin, TX 78703;
Fort Worth, TX 76109
Aliases (AKA): Hanna Mccane,
Hanna Ratliff
Email Addresses: hmc****@yahoo.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
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
Relatives & Associates: Kristen Hodges
Address History: 123 Rillington Drive, Bella Vista, AR 72714;
6201 Southwest Rutland Road Apartment 303, Bentonville, AR 72712;
San Jose, CA 95136;
Sausalito, CA 94965;
Barrigada, GU 96913
Aliases (AKA): Patrick Barry,
Patrick Tagged Barry
Email Addresses: bar****@aol.com,
pat****@cox.net
Address History: 8604 Lockhaven Drive, Dallas, TX 75238;
4197 Corrigan Drive, Fremont, CA 94536;
Wellington, NV 89444
Phone Numbers: (214) 348-3820
Address History: 8615 Lockhaven Drive, Dallas, TX 75238;
2323 San Antonio Street # 226, Austin, TX 78705;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Layne C Ogilvie,
Layne C Springer,
Laynie Springer
Relatives & Associates: Daniel Ogilvie
Charles Springer
Cynthia Springer
Jacob Springer
Steven Springer
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: 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
Aliases (AKA): Lauren Gibson
Phone Numbers: (254) 776-2916
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: 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: 8628 Lockhaven Drive, Dallas, TX 75238;
6646 E Lovers Lane, Dallas, TX 75214;
Grapevine, TX 76051;
Irving, TX 75060
Aliases (AKA): Chris Crew,
Christoph S Crew
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: 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: 8504 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 484-1665
Address History: 8605 Lockhaven Drive, Dallas, TX 75238;
216 Oakwood Drive, Lafayette, LA 70503;
Richardson, TX 75081
Phone Numbers: (337) 981-5418
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
Aliases (AKA): F Anderson
Relatives & Associates: Elizabeth Andersen
Andy Anderson
Carl Anderson
Carl Anderson
Catherine Anderson
Phone Numbers: (214) 341-8895
Address History: 9330 Lyndon B Johnson Freeway Ste 900, Dallas, TX 75243;
146 P/O Box, Benton, AR 72018;
Springdale, AR 72764;
Scroggins, TX 75480
Aliases (AKA): Jana R Parker,
Jana Parker Rouble,
Jana R Rouble
Email Addresses: jan****@lionbank.com,
jro****@att.net,
jro****@ups.com
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