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: 7575 Frankford Road Apt 1513, Dallas, TX 75252;
16108 Fallkirk Drive, Dallas, TX 75248;
Pearland, TX 77584;
Richardson, TX 75081
Aliases (AKA): Paul Michael Timmons
Relatives & Associates: Jacqueline Timmons
Address History: 16303 Fallkirk Drive, Dallas, TX 75248;
16719 E Hialeah Avenue, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112
Aliases (AKA): Nancy Hardin,
Nancy L Hardin
Address History: 16108 Fallkirk Drive, Dallas, TX 75248;
795652 Po Box, Dallas, TX 75379;
Fort Worth, TX 76135;
Madison, WI 53719
Address History: 16308 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 980-9941
Phone Numbers: (972) 387-9114
Address History: 16311 Fallkirk Drive, Dallas, TX 75248;
12 Regent Street, Lockport, NY 14094;
Penfield, NY 14526
Phone Numbers: (972) 239-6655
Email Addresses: jdt****@swbell.net
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: 16323 Fallkirk Drive, Dallas, TX 75248;
3420 Avenue F, Arlington, TX 76011;
Frisco, TX 75035
Aliases (AKA): Ronald Caravell,
Ronald K Caravella,
Ronnie Caravella
Relatives & Associates: Amy Caravella
Barbara Caravella
Beth Caravella
Brian Caravella
Buster Caravella
Address History: 5200 Keller Springs Road Apt 312, Dallas, TX 75248;
110 Cypress Club Drive Apt 132, Pompano Beach, FL 33060
Email Addresses: ric****@hotmail.com,
sum****@sbcglobal.net
Aliases (AKA): J J Pitt
Phone Numbers: (972) 241-2087
Address History: 16318 Fallkirk Drive, Dallas, TX 75248;
11219 Northwest State Route, Amsterdam, MO 64723;
Addison, TX 75001;
Garland, TX 75042;
Plano, TX 75023
Aliases (AKA): T Ewbank,
Tracy Ann Ewbank,
Tracy Ann Schlossstein,
Tracy A Schlossstein,
Tracy Schlosstein
Aliases (AKA): Maria Ortiz,
Mary L Ortiz
Address History: 6008 Ridgecrest Road Apt 240, Dallas, TX 75231;
7641 Lancer Lane, Indianapolis, IN 46226;
Howell, MI 48843
Aliases (AKA): M Smith
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: 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
Address History: 16302 Fallkirk Drive, Dallas, TX 75248;
1918 Nw 104th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Lubbock, TX 79407;
Quinlan, TX 75474
Aliases (AKA): G Beck,
Garrick Beck
Email Addresses: cis****@hotmail.com,
gjb****@flash.net,
her****@infonie.fr
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
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
Relatives & Associates: Aditi Padki
Phone Numbers: (469) 789-6870
Aliases (AKA): Maria Colhessy
Address History: 16318 Fallkirk Drive, Dallas, TX 75248
Address History: 16104 Fallkirk Drive, Dallas, TX 75248;
265 W Tujunga Avenue, Burbank, CA 91502;
Lake Oswego, OR 97035
Aliases (AKA): Lorri W Kennedy
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: 16110 Fallkirk Drive, Dallas, TX 75248
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