Address History: 4910 Goodman Avenue Apt 3924, Addison, TX 75001;
1837 Alton Station Road, Lawrenceburg, KY 40342;
Minden, LA 71055;
West Point, MS 39773;
Los Alamos, NM 87544
Aliases (AKA): James C Mc,
James C Mc Kinney,
James Curt Mckenney,
James Mckinney,
James C Mckinney
Email Addresses: amc****@jcpenney.com,
cj.****@gmail.com,
j.l****@gmail.com,
jam****@yahoo.com,
jam****@countrywired.com
Address History: 5004 Atterbury Place, The Colony, TX 75056;
2917 South Willis Street, Abilene, TX 79605;
Coppell, TX 75019;
Dallas, TX 75248;
Flower Mound, TX 75022
Aliases (AKA): Gene H Averitt,
Gene Averitt,
Ray Averitt,
Ray H Averitt,
Gene" Averitt"
Email Addresses: gav****@attbi.com,
gav****@netscape.net,
pro****@epix.net,
pro****@msn.com,
pro****@epix.net
Address History: 16303 Fallkirk Drive, Dallas, TX 75248;
9439 Hargrove Drive, Dallas, TX 75220;
Rowlett, TX 75089
Aliases (AKA): Ronda D Ambrogi,
Ronda T Dambrog,
Rhonda Dambrogi,
Ronda Dambrogi,
Ronda T Dambrogi
Address History: 13319 Meadowside Drive, Dallas, TX 75240;
7522 Campbell Road Ste 113, Dallas, TX 75248;
Plano, TX 75024;
Warrenton, VA 20187
Email Addresses: mco****@eudoramail.com
Address History: 5200 Keller Springs Road Apt 312, Dallas, TX 75248;
4810 Cedar Springs Road Apt 1202, Dallas, TX 75219
Aliases (AKA): Christophe Joseph Rapp,
Christopher Joseph Rapp
Email Addresses: ric****@hotmail.com,
sum****@sbcglobal.net
Address History: 16426 Fallkirk Drive, Dallas, TX 75248;
9959 Adleta Boulevard Apt 1902, Dallas, TX 75243
Aliases (AKA): Robt Dooley
Phone Numbers: (972) 239-2060
Address History: 16216 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 387-1626
Address History: 16502 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Larry Camin
Phone Numbers: (972) 387-3917
Address History: 16420 Fallkirk Drive, Dallas, TX 75248;
5052 Airline Road, Dallas, TX 75205;
Ennis, TX 75119;
Richardson, TX 75080
Aliases (AKA): Andy D Plagens
Address History: 16216 Fallkirk Drive, Dallas, TX 75248;
739 E Apache Boulevard # 136, Tempe, AZ 85281;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Allison Delgado
Relatives & Associates: Anthony Delgado
Aristeo Delgado
Chris Delgado
Esther Delgado
Gilbert Delgado
Address History: 6872 Anglebluff Circle, Dallas, TX 75248;
40 Apple Ridge Road, Danbury, CT 06810;
Stamford, CT 06903;
Annandale, VA 22003
Aliases (AKA): Phillip Abner
Address History: 6351 Prairie Brush Trail, Argyle, TX 76226;
5011 E Cheery Lynn Road, Phoenix, AZ 85018;
Houma, LA 70363;
Coppell, TX 75019;
Dallas, TX 75248
Aliases (AKA): R Davis,
Richard Davis
Email Addresses: rsd****@hotmail.com
Address History: 5211 Rounding Run Road, Charlotte, NC 28277;
16208 Fallkirk Drive # 972, Dallas, TX 75248
Aliases (AKA): Willard R Clayborn
Aliases (AKA): Barbara C Tate
Address History: 6605 Dartbrook Drive, Dallas, TX 75254;
7750 Alto Caro Drive, Dallas, TX 75248;
Lubbock, TX 79424;
Richardson, TX 75081;
Trinidad, TX 75163
Aliases (AKA): J D Torpie,
John D Torpie
Phone Numbers: (972) 239-6655
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: 9904 Spire Lane, Plano, TX 75025;
2420 Mciver Lane Suite 104, Carrollton, TX 75006;
Dallas, TX 75248;
The Colony, TX 75056
Aliases (AKA): Bob F Herbst,
F R Herbst,
Fred R Herbst,
Robert F Herbst
Email Addresses: bhe****@hotmail.com
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: 1940 3rd Avenue Unit 301, San Diego, CA 92101;
5575 Del Mar Meadows, San Diego, CA 92130;
Boynton Beach, FL 33437;
Glen Rock, NJ 07452;
New York, NY 10009
Aliases (AKA): Sam Brotman,
Samuel David Brotman
Address History: 4627 Spyglass Drive, Dallas, TX 75287;
4642 Commander Drive Apt 937, Orlando, FL 32822;
Danvers, MA 01923;
Garland, TX 75044;
Grand Prairie, TX 75052
Aliases (AKA): Phoung Nguyen
Aliases (AKA): Christopher Clayborn
Email Addresses: chr****@hotmail.com,
djp****@adelphia.com,
djp****@hotmail.com,
djp****@netscape.net
Relatives & Associates: Aditi Padki
Phone Numbers: (469) 789-6870
Address History: 706 N Beacon Street, Dallas, TX 75214;
6171 E Northwest Highway, Dallas, TX 75231;
Mesquite, TX 75150
Aliases (AKA): Jim B Tate,
Jimmy Tate
Email Addresses: sav****@yahoo.com
Aliases (AKA): Amy J Fan
Phone Numbers: (214) 232-2415
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