Aliases (AKA): K Ferguson
Address History: 16504 Fallkirk Drive, Dallas, TX 75248;
2117 Bl Circle, Morrisville, PA 19067;
Yardley, PA 19067;
Plano, TX 75093
Aliases (AKA): Randy S Holveck,
Randy S Olveck,
R S Wolveck,
Randy S Wolveck,
Randy Stephen Wolveck
Email Addresses: rwo****@att.net,
wol****@sbcglobal.net
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: 16310 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Daniel Ozarowski
Phone Numbers: (972) 788-8121
Address History: 16312 Fallkirk Drive, Dallas, TX 75248;
1404 Barthelow Drive, College Station, TX 77840
Relatives & Associates: Simon Saugier
Address History: 16114 Fallkirk Drive, Dallas, TX 75248;
9517 Glasgow Place, Los Angeles, CA 90045;
San Jose, CA 95116;
Atlanta, GA 30331;
Austell, GA 30168
Aliases (AKA): Mary D Toussaint,
Mary Denise Toussaint,
Mary D Turner,
Maryfrances Turner
Relatives & Associates: W Thomas
Aisha Toussaint
Clebert Toussaint
Hashim Toussaint
Lesedi Toussaint
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: 6921 Mossvine Drive, Dallas, TX 75254;
16312 Fallkirk Drive, Dallas, TX 75248;
Lubbock, TX 79410;
Plano, TX 75024;
Rowlett, TX 75089
Aliases (AKA): Natalie Billingsley,
Natalie E David,
Natalie C David,
Natalie Davidson
Address History: 16420 Fallkirk Drive, Dallas, TX 75248
Address History: 6351 Prairie Brush Trail, Argyle, TX 76226;
6939 Falls Church Court, Spanish Fort, AL 36527;
Surprise, AZ 85387;
Fernandina Beach, FL 32034;
Orange Park, FL 32073
Aliases (AKA): Michelle Deann Davis,
Michelle L Davis,
Shelly Davis
Email Addresses: mes****@gmail.com,
mnu****@aol.com,
mnu****@aol.com,
rsd****@hotmail.com
Address History: 16210 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): H Ballou,
Harry Ballow
Address History: 1111 Lexington Avenue Apartment 1112, Flower Mound, TX 75028;
1068 Rock Creek Road, Bryn Mawr, PA 19010;
Dallas, TX 75248;
Plano, TX 75093;
The Colony, TX 75056
Email Addresses: rus****@hotmail.com
Address History: 16308 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 980-9941
Address History: 16424 Lauder Lane, Dallas, TX 75248;
17200 Westgrove Drive, Addison, TX 75001;
Nacogdoches, TX 75965;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Chris Cloe,
Christophe T Cloe
Email Addresses: lec****@ameritech.net,
lec****@yahoo.com,
lec****@ameritech.net,
lec****@yahoo.com
Aliases (AKA): J J Pitt
Phone Numbers: (972) 241-2087
Address History: 16116 Fallkirk Drive, Dallas, TX 75248;
1301 S Lincoln Avenue Apt 121, Vineland, NJ 08361;
Grand Prairie, TX 75050
Email Addresses: bri****@yahoo.com,
bri****@aol.com,
bri****@att.net,
bri****@blackplanet.com,
bri****@yahoo.com
Address History: 6323 Azalea Lane, Dallas, TX 75230;
1883 Westridge Road, Los Angeles, CA 90049;
Brookline, MA 02446;
North Wales, PA 19454;
Austin, TX 78751
Aliases (AKA): Dustin P Kroeger,
Dustin Patrick Kroger
Email Addresses: chr****@yahoo.com,
ckk****@yahoo.com,
dka****@yahoo.com,
dkr****@sbcglobal.net,
jhi****@hotmail.com
Address History: 3547 Harvest Glen Drive, Frisco, TX 75034;
16715 Dundrennan Lane, Dallas, TX 75248;
Flower Mound, TX 75022;
Houston, TX 77088;
Lubbock, TX 79410
Aliases (AKA): Michelle Ardoin Ardoin
Email Addresses: ard****@aol.com,
mic****@airrosti.com,
mic****@netscape.net,
mic****@yahoo.com
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
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
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