Address History: 9421 Timberleaf Drive, Dallas, TX 75243;
2260 Medlock Lane Apt 312, Burlington, KY 41005;
Elizabeth, NJ 07208;
Jersey City, NJ 07304;
Piscataway, NJ 08854
Aliases (AKA): Lemuel Von Croft,
Lemuel D Van,
Lemuel Van Croft,
L Vancroft,
Lemuel D Vancroftii
Email Addresses: lva****@aol.com
Address History: 9421 Timberleaf Drive, Dallas, TX 75243
Phone Numbers: (214) 476-6145
Address History: 9421 Timberleaf Drive, Dallas, TX 75243
Phone Numbers: (214) 476-6145
Address History: 9421 Timberleaf Drive, Dallas, TX 75243;
2137 Country Club Drive # R, Plano, TX 75074
Aliases (AKA): Denise Loraine Tacke
Email Addresses: ddt****@hotmail.com,
den****@plano.gov,
dta****@plano.gov,
dta****@mindspring.com
Address History: 9317 Neil Road, Philadelphia, PA 19115;
2750 E Trinity Mills Road Apt 1603, Carrollton, TX 75006;
Dallas, TX 75243;
Garland, TX 75044;
Plano, TX 75075
Aliases (AKA): Arkady Budman
Email Addresses: ale****@techonetrading.com,
bud****@yahoo.com
Address History: 6811 Kenwell Street, Dallas, TX 75209;
2874 56th Street, Dallas, TX 75241;
Garland, TX 75044;
Mesquite, TX 75149
Address History: 4431 Posada Drive, Dallas, TX 75211;
2887 Houston Street, Beaumont, TX 77701;
Carrollton, TX 75010;
Desoto, TX 75115
Aliases (AKA): Ruby Garlow Russell
Address History: 2740 Cape Pearl Drive, Grand Prairie, TX 75054;
2603 Cedar View Drive, Arlington, TX 76006;
Dallas, TX 75243;
Lewisville, TX 75067
Aliases (AKA): Seeton Demorris,
Desree Lynn Morris,
S Morris,
Seeton Desiree Morris,
Desiree Seeton
Email Addresses: dav****@live.com,
des****@turbomeca.com,
eso****@yahoo.com,
nic****@yahoo.com
Address History: 9525 Lakeland Loop, Quinlan, TX 75474;
2101 Crestline Drive, Abilene, TX 79602;
Dallas, TX 75206;
Garland, TX 75043;
Rockwall, TX 75087
Aliases (AKA): Angela J Covey,
Angela J Pearce,
Angela Josefa Pearce,
Angelia J Pearce,
Stephen G Pearce
Relatives & Associates: Steve Pearce
Email Addresses: ang****@ebby.com,
eri****@angelfire.com,
eri****@aol.com,
eri****@yahoo.com,
sap****@msn.com
Address History: 532 Miss Ellie Circle, Wylie, TX 75098;
10993 Bluffside Drive, Studio City, CA 91604;
Dallas, TX 75231;
Mesquite, TX 75150;
Woodinville, WA 98072
Aliases (AKA): Priscilla A Matteson,
Priscilla Mattson
Address History: 5721 Westfield Drive, Rowlett, TX 75088;
718 Main Street Unit 1-2, Harwich, MA 02645;
Beaumont, TX 77708;
Dallas, TX 75238;
Garland, TX 75043
Aliases (AKA): Lela Lela Semien,
Lela J Shotwell,
Russell Lela Shotwell,
J Wilson,
Jackie Wilson
Relatives & Associates: Stephaine Marks
Katherine Nute
Stephanie Owens
Aliyah Russell
Joseph Russell
Address History: 1606 Raintree Circle, Sulphur Springs, TX 75482;
1440 W 116th Avenue Apt 31, Denver, CO 80234;
Nathrop, CO 81236;
Mitchellville, IA 50169;
Pleasant Hill, IA 50327
Aliases (AKA): Ray Dittrich
Email Addresses: rad****@flash.net
Address History: 5561 Crestwood Drive, Prosper, TX 75078;
27520 Unit, Apo, AE 09139;
Anchorage, AK 99504;
Tucson, AZ 85721;
Alma, CO 80420
Aliases (AKA): L Reid,
Lynda L Reid,
Lynda L Taylor
Email Addresses: lyn****@alltel.net,
lyn****@gmail.com
Address History: 103 Park Lane, Whitney, TX 76692;
9501 Brockbank Drive, Dallas, TX 75220;
Fort Worth, TX 76132;
Haltom City, TX 76117;
Hillsboro, TX 76645
Relatives & Associates: Shelley Blunt
Email Addresses: bbl****@aol.com,
bjb****@hotmail.com
Address History: 2215 Arbor Creek Drive, Carrollton, TX 75010;
4715 6th Street Ne, Washington, DC 20017;
Beaumont, TX 77702;
Dallas, TX 75211;
Irving, TX 75063
Aliases (AKA): Stephanie E Owen,
Stephanie E Russell
Address History: 7203 Fieldlark Drive, Sachse, TX 75048;
1721 E Frankford Road Apt 1322, Carrollton, TX 75007;
Dallas, TX 75243;
Garland, TX 75040;
Richardson, TX 75083
Aliases (AKA): Joe A Mondello,
Joseph Richard Mondello,
Joseph A Mondello
Relatives & Associates: Geeta Mondello
Geeta Mondello
Geeta Mondello
Kristina Mondello
Tiffany Mondello
Address History: 1518 Overlook Drive, Grapevine, TX 76051;
351 S Us Highway 1 Ste 106, Jupiter, FL 33477;
Lake Mary, FL 32746;
Bedford, TX 76022;
Dallas, TX 75206
Aliases (AKA): Auda Gayle Ballard
Address History: 3702 Hollybrook Lane, Houston, TX 77039;
3012 Cottage Hill Road Apartment 361, Mobile, AL 36606;
Montgomery, AL 36111;
Quinton, AL 35130;
Glenwood, IA 51534
Aliases (AKA): Joseph Joaquin Dandyne,
Joseph Russell Moore,
Joseph Moore,
Joseph M Moore
Email Addresses: jmo****@yahoo.com
Aliases (AKA): T Hyland
Address History: 103 Park Lane, Whitney, TX 76692;
3620 N Miller Road Apt 23, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Arlington, TX 76013;
Austin, TX 78741
Email Addresses: iws****@yahoo.com,
iws****@yahoo.com,
ler****@awod.com,
ler****@iwon.com
Address History: 2603 Cedar View Drive, Arlington, TX 76006;
2510 Holly Brook Lane Apt 1010, Arlington, TX 76006;
Dallas, TX 75243;
Grand Prairie, TX 75054;
Lewisville, TX 75067
Aliases (AKA): J Morris,
Jeffrey Morris
Phone Numbers: (817) 557-8512
(817) 633-1342
Address History: 103 Park Lane, Whitney, TX 76692;
3620 N Miller Road Apt 23, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Austin, TX 78741;
Dallas, TX 75220
Aliases (AKA): S N Blunt,
Shelly Blunt,
Shelley Johnson,
Shelley Shelley
Email Addresses: gum****@gmail.com,
joh****@gmail.com,
mom****@yahoo.com,
nic****@netzero.net,
she****@gmail.com
Address History: 7203 Fieldlark Drive, Sachse, TX 75048;
2531 Sunridge Road, Carrollton, TX 75006;
Dallas, TX 75243;
Garland, TX 75040;
Richardson, TX 75083
Aliases (AKA): S Hughes,
Shona D Hughes,
Shona Hughes,
Shona D Rampersaud
Email Addresses: sho****@hotmail.com
Address History: 550 Abernathy Road Unit D604, Atlanta, GA 30328;
9757 Benavente Place, San Diego, CA 92129;
Fayetteville, GA 30214;
Ewa Beach, HI 96706;
Makawao, HI 96768
Aliases (AKA): C S Gregg,
Cindy S Gregg,
Cynthia K Gregg
Address History: 1825 W Beaver Lake Drive Se, Sammamish, WA 98075;
730 Mentor Avenue, Dallas, TX 75216;
Lewisville, TX 75077;
Seattle, WA 98108
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