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: 1311 Snow Mountain Circle, Keller, TX 76248;
525 Jackson Street Apt 109, Denver, CO 80206;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Leakesville, MS 39451
Aliases (AKA): L Hogue,
Larry Charles Hogue,
Larry Hogue,
L Obrien
Email Addresses: lho****@aol.com
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: 10214 Lynford Drive, Dallas, TX 75238;
8634 Lockhaven Drive, Dallas, TX 75238;
Irving, TX 75062;
Sherman, TX 75090
Relatives & Associates: Sharry Evans
Phone Numbers: (214) 553-9206
Address History: 8614 Lockhaven Drive, Dallas, TX 75238
Address History: 8528 Lockhaven Drive, Dallas, TX 75238;
6317 Cates Avenue Apartment 1e, Saint Louis, MO 63130
Relatives & Associates: Nitin Sharma
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: 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: 9364 Briarhurst Drive, Dallas, TX 75243;
8228 North 19th Avenue, Phoenix, AZ 85021;
Scottsdale, AZ 85251;
Tucson, AZ 85716;
Omaha, NE 68106
Aliases (AKA): Diane Bedenkop,
Diane M Vanlent
Email Addresses: bed****@aol.com
Address History: 8608 Lockhaven Drive, Dallas, TX 75238;
401 W Taylor Street, Atlanta, TX 75551;
Mesquite, TX 75149;
Mineola, TX 75773;
Texarkana, TX 75501
Aliases (AKA): Dorothy G Buchheit
Relatives & Associates: Sheila Bucheit
Charles Buchheit
Dean Buchheit
Kaza Buchheit
Kenneth Buchheit
Phone Numbers: (214) 348-3946
Address History: 5734 Tremont Street, Dallas, TX 75214;
8629 Lockhaven Drive, Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): A James Flowers,
Archie J Flowers
Address History: 8938 Lockhaven Drive, Dallas, TX 75238;
14200 N May Avenue Apt 2311, Oklahoma City, OK 73134;
Garland, TX 75043;
Plano, TX 75024;
Richardson, TX 75080
Aliases (AKA): Barbara Merrett
Aliases (AKA): F Anderson
Relatives & Associates: Elizabeth Andersen
Andy Anderson
Carl Anderson
Carl Anderson
Catherine Anderson
Phone Numbers: (214) 341-8895
Address History: 9211 Shoreview Road, Dallas, TX 75238;
4645 Plano Parkways Apt 12304, Carrollton, TX 75010
Relatives & Associates: Lawrence Bolet
Address History: 8615 Lockhaven Drive, Dallas, TX 75238
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: 8624 Lockhaven Drive, Dallas, TX 75238;
3611 Eden Drive, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): C Cox,
Colleen None Cox,
Coleene C Libby
Email Addresses: col****@yahoo.com
Aliases (AKA): Lauren Gibson
Phone Numbers: (254) 776-2916
Aliases (AKA): Jim Medley
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: 5521 Greenville Avenue, Dallas, TX 75206;
8614 Lockhaven Drive, Dallas, TX 75238;
Houston, TX 77063
Aliases (AKA): Judith L Gunter
Phone Numbers: (713) 339-2033
Address History: 8919 Lockhaven Drive, Dallas, TX 75238
Address History: 8625 Lockhaven Drive, Dallas, TX 75238;
5601 Gaston Avenue Apt 114, Dallas, TX 75214;
Mansfield, TX 76063;
San Marcos, TX 78666
Email Addresses: wya****@sbcglobal.net
Address History: 8515 Lockhaven Drive, Dallas, TX 75238;
10037 Brockbank Drive, Dallas, TX 75229;
Lewisville, TX 75067
Aliases (AKA): Gevin R Greer
Email Addresses: gev****@gmail.com
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