Address History: 13232 Fall Manor Drive, Dallas, TX 75243;
8509 Candlewood Drive Apt 141, Oklahoma City, OK 73132
Aliases (AKA): Courtney Lefrance Bailey
Email Addresses: cou****@gmail.com,
u2b****@yahoo.com
Address History: 13010 Fall Manor Drive, Dallas, TX 75243;
112 Cypress Circle Apt B, Augusta, GA 30905;
Fort Gordon, GA 30905;
Hephzibah, GA 30815;
Fort Campbell, KY 42223
Aliases (AKA): Katrina Kilbane,
K White,
Katrina L White,
Katrina White,
Trina White
Email Addresses: kat****@yahoo.com,
klw****@yahoo.com
Address History: 13222 Fall Manor Drive, Dallas, TX 75243;
37 Rr 9 Box #, Alvin, TX 77511;
Longview, TX 75604
Phone Numbers: (903) 653-4450
Email Addresses: don****@rencol.com
Address History: 13214 Fall Manor Drive, Dallas, TX 75243;
13336 Fall Manor Drive, New Orleans, LA 70126;
Garland, TX 75040
Address History: 13126 Fall Manor Drive, Dallas, TX 75243;
2505 Heather Brook Lane Apt 51, Arlington, TX 76006;
Irving, TX 75038;
Richardson, TX 75080
Aliases (AKA): M Buehler,
Maxwell P Buehler
Address History: 13226 Fall Manor Drive, Dallas, TX 75243;
1465 Burke Avenue Ne, Grand Rapids, MI 49505;
Charlotte, NC 28205;
Huntersville, NC 28078
Email Addresses: new****@aol.com
Aliases (AKA): L G Cpa Cade
Aliases (AKA): Bettye Btephens
Email Addresses: bet****@msn.com,
bkb****@aol.com,
bkb****@comcast.net,
bkb****@gmail.com,
bkb****@aol.com
Address History: 13009 Fall Manor Drive, Dallas, TX 75243
Address History: 13229 Fall Manor Drive, Dallas, TX 75243;
14041 Preston Road Apt 1308, Dallas, TX 75254
Phone Numbers: (804) 745-8476
(972) 664-9112
Address History: 13333 Fall Manor Drive, Dallas, TX 75243;
5516 Southgrove Drive, Lakeland, FL 33812;
Lutz, FL 33559;
Tampa, FL 33635;
Newark, NJ 07103
Email Addresses: abr****@angelfire.com,
abr****@hotmail.com,
j.a****@johnabrahamcpa.com
Address History: 13009 Fall Manor Drive, Dallas, TX 75243;
4618 Afton Street, Dallas, TX 75219;
Garland, TX 75042
Address History: 13108 Fall Manor Drive, Dallas, TX 75243
Address History: 13338 Fall Manor Drive, Dallas, TX 75243
Phone Numbers: (469) 914-6106
Address History: 12921 Fall Manor Drive, Dallas, TX 75243;
1071 West Round Grove Road Suite 600, Lewisville, TX 75067;
Rowlett, TX 75088
Aliases (AKA): Hobart H Garfield
Phone Numbers: (972) 234-1613
Address History: 13233 Fall Manor Drive, Dallas, TX 75243;
3434 Columbia Avenue, Oroville, CA 95966;
Palermo, CA 95968;
Las Vegas, NV 89110
Address History: 13120 Fall Manor Drive, Dallas, TX 75243;
3620 Arapaho Trail, Little Rock, AR 72209;
North Little Rock, AR 72114;
Powder Springs, GA 30127;
Memphis, TN 38118
Aliases (AKA): James Sm,
James Rudolph Smith,
James R Smith Rd,
James R Thompson
Email Addresses: bef****@aol.com,
jam****@yahoo.com,
oma****@ymail.com
Address History: 13321 Fall Manor Drive, Dallas, TX 75243;
205 E Allen Street, Carl Junction, MO 64834;
Carrollton, TX 75006;
China Spring, TX 76633;
Lewisville, TX 75057
Aliases (AKA): Delisa Bailey,
Delisa Bailey Bascue,
Delisa Wachsmann
Email Addresses: del****@flash.net,
del****@grandecom.net
Address History: 13210 Fall Manor Drive, Dallas, TX 75243;
11039 East Colorado Drive, Aurora, CO 80012;
Littleton, CO 80126;
Gallup, NM 87301
Aliases (AKA): Emma J Manning Manning
Relatives & Associates: Jack Booth
Address History: 12920 Fall Manor Drive, Dallas, TX 75243;
600 W 26th Street # 228, Austin, TX 78705;
Mckinney, TX 75072
Aliases (AKA): Leonid Eldman,
Leo Feldman,
Leonid Feldman
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