Address History: 16317 Fallkirk Drive, Dallas, TX 75248;
6303 Buena Vista Drive, Greenville, TX 75402
Email Addresses: kwg****@aol.com
Aliases (AKA): Amy J Fan
Phone Numbers: (214) 232-2415
Aliases (AKA): S Laverde,
Steve Laverde
Relatives & Associates: Bruce Laverde
Charlotte Laverde
George Laverde
Jessica Laverde
Laura Laverde
Email Addresses: st.****@gmail.com
Relatives & Associates: Aditi Padki
Phone Numbers: (469) 789-6870
Address History: 4627 Spyglass Drive, Dallas, TX 75287;
2701 Lincoln Drive, Arlington, TX 76006;
Garland, TX 75044;
Grand Prairie, TX 75052
Relatives & Associates: Hung Le
Address History: 5200 Keller Springs Road Apt 312, Dallas, TX 75248;
483 Po Box, Addison, TX 75001
Email Addresses: ric****@hotmail.com,
sum****@ole.com,
sum****@onr.com,
sum****@icloud.com,
sum****@sbcglobal.net
Address History: 16512 Fallkirk Drive, Dallas, TX 75248;
7235 Clearhaven Drive, Dallas, TX 75248;
Nacogdoches, TX 75965;
Richardson, TX 75081
Aliases (AKA): Karen Mayfeld,
Karen C Mayfield
Address History: 16112 Fallkirk Drive, Dallas, TX 75248;
509 Elliott Drive, Cedar Hill, TX 75104;
Duncanville, TX 75137
Phone Numbers: (214) 381-0444
Address History: 4607 Timberglen Road Apt 1418, Dallas, TX 75287;
175 Deer Trace, Alexander City, AL 35010;
Birmingham, AL 35242;
Dadeville, AL 36853;
Atlanta, GA 30339
Aliases (AKA): Brigitte M Escude,
Brigitte Mcdaniel Escude,
Brigitte Esxude
Email Addresses: and****@yahoo.com,
bim****@aim.com
Address History: 14430 Edgecrest Drive, Dallas, TX 75254;
16312 Fallkirk Drive, Dallas, TX 75248;
Garland, TX 75043;
Lubbock, TX 79413;
Plano, TX 75024
Address History: 16102 Fallkirk Drive, Dallas, TX 75248;
138 Makua Street, Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): G Buntrock,
Gladys Buntrock
Relatives & Associates: Catherine Buntrock
George Buntrock
George Buntrock
George Buntrock
Melody Buntrock
Address History: 16424 Fallkirk Drive, Dallas, TX 75248;
7239 Casa Loma Avenue, Dallas, TX 75214;
Rowlett, TX 75088
Aliases (AKA): Amanda D Castro,
Mandy M Mayhall
Phone Numbers: (972) 412-0186
Address History: 8240 Manderville Lane Apt 424, Dallas, TX 75231;
227 South Tower Drive, Beverly Hills, CA 90211;
Valencia, CA 91354;
Plano, TX 75075;
San Antonio, TX 78249
Aliases (AKA): Robert M Scharf
Email Addresses: ela****@excite.com,
rms****@verizon.net
Address History: 16114 Fallkirk Drive, Dallas, TX 75248;
886 Springchase Drive Southwest, Austell, GA 30168;
Charlotte, NC 28203;
Jamaica, NY 11432;
Long Island City, NY 11109
Aliases (AKA): Hashim Touissaint
Relatives & Associates: Jennifer Campayne
Shavonnie Dormant
W Thomas
Aisha Toussaint
Carmel Toussaint
Email Addresses: cas****@yahoo.com
Address History: 16104 Fallkirk Drive, Dallas, TX 75248;
265 W Tujunga Avenue, Burbank, CA 91502;
Lake Oswego, OR 97035
Aliases (AKA): Lorri W Kennedy
Address History: 16504 Fallkirk Drive, Dallas, TX 75248;
15119 Cypress Hills Drive, Dallas, TX 75248
Phone Numbers: (972) 490-8484
Aliases (AKA): Barbara C Tate
Address History: 13250 Peyton Drive, Dallas, TX 75240;
16837 Addison Road Suite 100, Addison, TX 75001;
Austin, TX 78746;
Plano, TX 75024
Aliases (AKA): Stefani Coppedge,
Stefanie Coppedge,
Stephanie Coppedge
Email Addresses: sco****@bigfoot.com,
ste****@gideonlearning.com
Aliases (AKA): Maria Colhessy
Address History: 34 Osprey Street, Safety Harbor, FL 34695;
2442 Ne 36th Avenue, Portland, OR 97212;
New Tripoli, PA 18066;
Dallas, TX 75248
Aliases (AKA): Sally-Ann Alexander,
Sallyann L Alexander,
Sallyann5 Lena2 Alexander
Relatives & Associates: Barbara Alexander
Carol Alexander
Dennis Alexander
Dennis Alexander
Eric Alexander
Address History: 16202 Fallkirk Drive, Dallas, TX 75248;
626 Po Box, Little Rock, AR 72203;
Northridge, CA 91324
Email Addresses: jul****@hotmail.com
Address History: 16514 Fallkirk Drive, Dallas, TX 75248;
634 Northeast 4th Avenue Apartment 6, Fort Lauderdale, FL 33304;
Miami, FL 33131;
Jeffersonville, IN 47130;
New Albany, IN 47150
Aliases (AKA): Amanda Marie Bryant,
Amanda Walls
Aliases (AKA): Wade Brown,
Wade Brown Chester
Address History: 16512 Fallkirk Drive, Dallas, TX 75248;
5330 San Mateo Boulevard Ne Apt D61, Albuquerque, NM 87109;
Richardson, TX 75081
Aliases (AKA): John Mayfeld
Email Addresses: jgm****@swbell.net
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