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: 16208 Fallkirk Drive, Dallas, TX 75248;
2200 S Pleasant Valley Road Apt 607, Austin, TX 78741;
Richardson, TX 75080
Aliases (AKA): D Clayborn
Email Addresses: w00****@airmail.net
Address History: 8716 Tour Drive, Mckinney, TX 75070;
126 Bud Carter Lane, Deridder, LA 70634;
Dry Creek, LA 70637;
Eunice, LA 70535;
Iowa, LA 70647
Aliases (AKA): Kenneth A Ardin,
Ken Ardoin Ardoin,
Ken A Ardoin,
Kenneth A Ardoin,
A Ardoin Kenneth
Email Addresses: kar****@yahoo.com,
ken****@pfizer.com
Address History: 16301 Fallkirk Drive, Dallas, TX 75248;
1503 Washington Street, Hermann, MO 65041;
Saint Charles, MO 63301;
Saint Peters, MO 63376
Relatives & Associates: Woody Wheeler
Phone Numbers: (972) 661-1575
Aliases (AKA): Amy J Fan
Phone Numbers: (214) 232-2415
Address History: 16314 Fallkirk Drive, Dallas, TX 75248;
283 Oak Stump Drive, Millersville, MD 21108
Phone Numbers: (972) 392-2638
Address History: 16212 Fallkirk Drive, Dallas, TX 75248;
121 Arbor Street, Baytown, TX 77520;
Denton, TX 76201;
Plano, TX 75075
Aliases (AKA): Timothy Shawn Johnson
Address History: 16106 Fallkirk Drive, Dallas, TX 75248;
3903 Cortez Drive, Dallas, TX 75220;
Plano, TX 75024;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Stephanie Lindsey,
Stephanie S Odgen,
Stephanie Ogden,
Stephanie A Smith
Email Addresses: sas****@aol.com
Relatives & Associates: Min Kang
Aliases (AKA): Wade Brown,
Wade Brown Chester
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: 16212 Fallkirk Drive, Dallas, TX 75248
Address History: 16420 Fallkirk Drive, Dallas, TX 75248;
6340 Marchant Avenue, Atascadero, CA 93422;
Orlando, FL 32837;
Winter Garden, FL 34787;
Hayden, ID 83835
Aliases (AKA): Julie A Plagens,
Julie Ann Ventura
Email Addresses: dor****@yahoo.com,
jpl****@frontiernet.net,
jpl****@yahoo.com,
jul****@hotmail.com
Aliases (AKA): P Wood
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: 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: 16426 Fallkirk Drive, Dallas, TX 75248;
500 W 11th Street # 119w, Lawrence, KS 66045
Aliases (AKA): Laura Wolowicz
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: 16112 Fallkirk Drive, Dallas, TX 75248;
509 Elliott Drive, Cedar Hill, TX 75104;
Duncanville, TX 75137
Aliases (AKA): G Ortiz
Address History: 16108 Fallkirk Drive, Dallas, TX 75248;
795652 Po Box, Dallas, TX 75379;
Fort Worth, TX 76135;
Madison, WI 53719
Address History: 37 Valley View Drive, Burneyville, OK 73430;
618 Gill Drive, Abilene, TX 79601;
Dallas, TX 75248;
Lubbock, TX 79424;
Nocona, TX 76255
Aliases (AKA): S Topham,
Shalayne W Topham,
Shalayne Wilson Topham,
Shalayne W Tophan,
Shalayne Wilson Townsend
Email Addresses: dto****@worldnet.att.net
Aliases (AKA): Susan C Pearson,
Susan Pearson,
Von C Pearson
Email Addresses: bre****@gmail.com
Address History: 16430 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 661-0578
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