Address History: 8070 Frankford Road Apt 301, Dallas, TX 75252;
14500 Dallas Parkways Apt 1094, Dallas, TX 75254;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): A E Bell,
Anthony Bell
Aliases (AKA): W P Vaughan,
William P Vaughan,
Bill Vaughn,
William P Vaughn
Aliases (AKA): J D Torpie,
John D Torpie
Phone Numbers: (972) 239-6655
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: 16108 Fallkirk Drive, Dallas, TX 75248;
795652 Po Box, Dallas, TX 75379;
Fort Worth, TX 76135;
Madison, WI 53719
Address History: 16304 Fallkirk Drive, Dallas, TX 75248;
11844 East Northwest Highway, Dallas, TX 75218;
Fort Worth, TX 76106;
Richardson, TX 75081
Aliases (AKA): Ted Lynn Lyon
Address History: 16514 Fallkirk Drive, Dallas, TX 75248;
1975 Garrison Way, El Cajon, CA 92019;
San Diego, CA 92108;
Colleyville, TX 76034;
Fort Worth, TX 76177
Email Addresses: bra****@gmail.com,
bwa****@ashfordinc.com,
bwa****@tivejo.com,
cpa****@embarkwithus.com
Address History: 2 Ventana Way S Apt 511, Dallas, TX 75225;
7750 Alto Caro Drive, Dallas, TX 75248;
Lubbock, TX 79424
Email Addresses: dan****@juno.com,
mar****@msn.com
Address History: 2427 Hidden Cove Drive, Grand Prairie, TX 75050;
16214 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Christoph Herrera,
Christopher D Herrera
Relatives & Associates: Carrie Ayersdonnelly
Kristi Clingan
Anna Herrera
Michael Herrera
Mike Herrera
Email Addresses: chr****@vantiv.com,
chr****@hotmail.com
Address History: 6825 Anglebluff Circle, Dallas, TX 75248;
2823 Springdale Lane, Boulder, CO 80303;
Grand Prairie, TX 75052;
Gruver, TX 79040;
Plano, TX 75023
Aliases (AKA): Kay Little,
Kayla Michelle Little,
Kayla M Little
Relatives & Associates: Mercedes Little
Relatives & Associates: Anthony Bell
Celeste Bell
Jennifer Bell
Mary Bell
Address History: 9010 Markville Drive Apt 619, Dallas, TX 75243;
12476 East Pacific Circle, Aurora, CO 80014;
Castle Rock, CO 80104;
Mill Creek, OK 74856;
Arlington, TX 76016
Aliases (AKA): J Mellon,
Joe Mellon,
Joseph G Mellon
Address History: 16318 Fallkirk Drive, Dallas, TX 75248
Address History: 18911 Scottsdale Boulevard, Beachwood, OH 44122;
18911 Scottsdale Boulevard, Shaker Heights, OH 44122;
Dallas, TX 75248
Aliases (AKA): Hank Gompf,
Henry L Gompf,
Henry L Gompl
Email Addresses: bra****@aol.com,
hen****@cs.com,
hgo****@juno.com,
hgo****@sbcglobal.net
Address History: 16210 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): H Ballou,
Harry Ballow
Address History: 16318 Fallkirk Drive, Dallas, TX 75248;
1457 Huntdell Main Drive, Wendell, NC 27591;
Garland, TX 75040;
Richardson, TX 75080;
Sachse, TX 75048
Aliases (AKA): Stuart Schlossstein,
Wade Wade Schlossstein,
S Schlosstein,
Stuart W Schlosstein,
Wade Schlosstein
Relatives & Associates: Tracy Ewbank
Megan Schlossstein
Stuart Schlossstein
Margaret Schlosstein
Marianne Schlosstein
Address History: 8070 Frankford Road Apt 301, Dallas, TX 75252;
16303 Fallkirk Drive, Dallas, TX 75248;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Mary Bell
Relatives & Associates: Anthony Bell
Anthony Bell
Celeste Bell
Jennifer Bell
Address History: 5330 Bent Tree Forest Drive Apt 717, Dallas, TX 75248;
711 E 45th Street Apt B, Austin, TX 78751;
Desoto, TX 75115
Aliases (AKA): Jeff Clayborn,
Jeffrey A Clayborn
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: 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: 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
Aliases (AKA): Maria Ortiz,
Mary L Ortiz
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Email Addresses: fra****@msn.com
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: 4549 Meadow Ridge Drive, Plano, TX 75093;
107 N Gold Avenue, Grants, NM 87020;
Milan, NM 87021;
Ramah, NM 87321;
Santa Fe, NM 87504
Aliases (AKA): James R Smith,
Jamie Robert Smith,
Jim B Smith,
James J Smith Junior
Email Addresses: clw****@yahoo.com,
jim****@msn.com
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