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: 16116 Fallkirk Drive, Dallas, TX 75248;
420388 Po Box, Dallas, TX 75342
Relatives & Associates: Beverly Adams
Kenitra Biggs
Anthiel Brewster
Evelyn Brewster
Frederick Brewster
Address History: 15820 Knoll Trail Drive Apt 117, Dallas, TX 75248;
16114 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 239-1282
Aliases (AKA): Cheryl Elaine Servais,
Cheryl Sevais,
Cheryl E Stipek
Email Addresses: che****@hotmail.com,
cse****@nthrive.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: 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: 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: 16315 Fallkirk Drive, Dallas, TX 75248;
604 E Beady Road, Arlington, TX 76006;
Euless, TX 76039;
Fort Worth, TX 76110;
Richardson, TX 75080
Aliases (AKA): Drew Michael Ingram
Aliases (AKA): James B Tate,
Jimmy B Tate
Aliases (AKA): Jean Luc Filiol
Phone Numbers: (972) 960-6456
Aliases (AKA): S Laverde,
Steve Laverde
Relatives & Associates: Bruce Laverde
Charlotte Laverde
George Laverde
Jessica Laverde
Laura Laverde
Email Addresses: st.****@gmail.com
Address History: 16504 Fallkirk Drive, Dallas, TX 75248;
15119 Cypress Hills Drive, Dallas, TX 75248
Phone Numbers: (972) 490-8484
Address History: 4149 Beechwood Lane, Dallas, TX 75220;
2600 Lake Austin Boulevard Apt 5204, Austin, TX 78703
Email Addresses: jac****@huschblackwell.com,
jac****@hotmail.com,
jat****@att.net,
jto****@hotmail.com,
jto****@yahoo.com
Address History: 16216 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 387-1626
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: 16318 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 458-0997
Address History: 16206 Fallkirk Drive, Dallas, TX 75248;
9959 Adleta Boulevard Apt 1420, Dallas, TX 75243;
Deer Park, TX 77536;
Garland, TX 75044;
Humble, TX 77346
Aliases (AKA): Doris Ann Hodge,
Doris Lentz,
Doris Torres
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: 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: 15820 Knoll Trail Drive Apt 116, Dallas, TX 75248;
5121 Dorrell Lane, Las Vegas, NV 89131
Phone Numbers: (469) 471-5567
(469) 767-5455
(972) 239-1282
Email Addresses: mta****@iwon.com
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: 16312 Fallkirk Drive, Dallas, TX 75248;
1404 Barthelow Drive, College Station, TX 77840;
Katy, TX 77494;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Simon Saugler
Aliases (AKA): K Ferguson
Address History: 16104 Fallkirk Drive, Dallas, TX 75248;
265 W Tujunga Avenue, Burbank, CA 91502;
Lake Oswego, OR 97035
Aliases (AKA): Lorri W Kennedy
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