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
Address History: 8919 Lockhaven Drive, Dallas, TX 75238;
179 S Palm Avenue Apt 19, Upland, CA 91786;
Hancock, NH 03449;
Alamogordo, NM 88310;
Las Cruces, NM 88001
Aliases (AKA): S Happe,
Shar L Happe
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: 9815 Chiswell Road, Dallas, TX 75238;
300 Camelot Drive, Liberty, MO 64068;
Irving, TX 75039
Aliases (AKA): K Albani,
Kristen A Doenges
Address History: 8619 Lockhaven Drive, Dallas, TX 75238;
3342 West Thoreau Lane, Phoenix, AZ 85086;
Hermitage, TN 37076;
Johnson City, TN 37615;
Nashville, TN 37214
Aliases (AKA): Megan Leigh Caldwell,
Megan Harris
Relatives & Associates: Matthew Denbleyker
Address History: 8618 Lockhaven Drive, Dallas, TX 75238;
991255 Waiua Place, Aiea, HI 96701;
Honolulu, HI 96822;
Kapaa, HI 96746;
Lihue, HI 96766
Aliases (AKA): Clifford Ikeda
Relatives & Associates: Richard Ikeda
Email Addresses: das****@yahoo.com,
ike****@hotmail.com,
ike****@address.com,
ike****@go.com,
ike****@hotmail.com
Address History: 10605 Lakemere Drive, Dallas, TX 75238;
9121 Leaside Drive, Dallas, TX 75238;
Waco, TX 76710
Aliases (AKA): Diana Cozart,
Diane N Cozart
Address History: 8634 Lockhaven Drive, Dallas, TX 75238;
2402 E 5th Street Unit 1485, Tempe, AZ 85288;
San Diego, CA 92101;
Jacksonville, FL 32246;
Annapolis, MD 21403
Aliases (AKA): Marques El Mackey
Email Addresses: mar****@yahoo.com
Address History: 8912 Lockhaven Drive, Dallas, TX 75238;
6011 Melody Lane Apartment 319, Dallas, TX 75231
Aliases (AKA): R Peel
Relatives & Associates: Elaine Peel
Address History: 8635 Lockhaven Drive, Dallas, TX 75238
Phone Numbers: (214) 690-8206
Phone Numbers: (214) 341-4082
Email Addresses: ogl****@comcast.net
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: 8711 Lockhaven Drive, Dallas, TX 75238
Address History: 8912 Lockhaven Drive, Dallas, TX 75238;
7173 Gaston Avenue Apartment 1305, Dallas, TX 75214;
Grapevine, TX 76099;
Southlake, TX 76092
Aliases (AKA): Lauren Mish,
Lauren Trimble
Email Addresses: che****@aol.com,
che****@comcast.net,
che****@hotmail.com,
che****@juno.com,
che****@aol.com
Address History: 8628 Lockhaven Drive, Dallas, TX 75238
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: 8615 Lockhaven Drive, Dallas, TX 75238
Address History: 8909 Lockhaven Drive, Dallas, TX 75238
Aliases (AKA): Martin Merwe,
Martin Van Der Merwe
Relatives & Associates: Izak Vandermerwe
Address History: 9219 Vinewood Drive, Dallas, TX 75228;
5609 Nw 82nd Street, Oklahoma City, OK 73132
Email Addresses: den****@netscape.net
Address History: 8711 Lockhaven Drive, Dallas, TX 75238;
8651 W 32nd Place, Wheat Ridge, CO 80033;
Greenback, TN 37742;
Maryville, TN 37803
Aliases (AKA): N E Willis
Address History: 1715 Millmar Circle, Dallas, TX 75228;
94 Ethan Lane, Douglas, GA 31533;
Bloomington, IN 47408;
Kokomo, IN 46902;
Saint Louis, MO 63130
Email Addresses: nit****@aa.com,
nit****@wustl.edu,
nit****@indiana.edu
Aliases (AKA): Thomas Carroll Short,
Tom C Short
Address History: 8909 Lockhaven Drive, Dallas, TX 75238
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