Address History: 6146 Vanderbilt Avenue, Dallas, TX 75214;
1355 Errol Parkway, Apopka, FL 32712;
Garland, TX 75042;
Mcallen, TX 78501;
Plano, TX 75023
Aliases (AKA): Jeff Little,
Jeffery Little,
Jeffrey Williford Little
Address History: 2707 Lovers Lane, Dallas, TX 75225;
10 Lyonia Lane, Santa Rosa Beach, FL 32459;
Lawrence, KS 66044;
Shawnee Mission, KS 66210;
Wichita, KS 67215
Email Addresses: lho****@gmail.com,
mwh****@mail.com
Address History: 16310 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Daniel Ozarowski
Phone Numbers: (972) 788-8121
Address History: 16514 Fallkirk Drive, Dallas, TX 75248;
634 Northeast 4th Avenue Apartment 6, Fort Lauderdale, FL 33304;
Miami, FL 33131;
Jeffersonville, IN 47130;
New Albany, IN 47150
Aliases (AKA): Amanda Marie Bryant,
Amanda Walls
Address History: 16106 Fallkirk Drive, Dallas, TX 75248
Address History: 16306 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Gary Ballantyne
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: 16504 Fallkirk Drive, Dallas, TX 75248;
1014 Fairview Avenue Unit 9, Arcadia, CA 91007;
Marina Del Rey, CA 90292;
Pasadena, CA 91106;
Morrisville, PA 19067
Aliases (AKA): Georgina M Roman,
Georgina M Wolveck,
Gina M Wolveck
Phone Numbers: (626) 447-6662
Address History: 4575 Claire Chennault Street, Addison, TX 75001;
611 P/O Box, Addison, TX 75001;
Dallas, TX 75248;
Richardson, TX 75080;
Alexandria, VA 22307
Aliases (AKA): Norman Francis Hoffman
Address History: 16318 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 860-9966
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Address History: 16510 Fallkirk Drive, Dallas, TX 75248;
133 N Riverfront Boulevard, Dallas, TX 75207;
Frisco, TX 75035;
Plano, TX 75024
Aliases (AKA): Meredith Behgooy,
Meredith Suzanne Wright
Address History: 16216 Fallkirk Drive, Dallas, TX 75248;
739 E Apache Boulevard # 136, Tempe, AZ 85281;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Allison Delgado
Relatives & Associates: Anthony Delgado
Aristeo Delgado
Chris Delgado
Esther Delgado
Gilbert Delgado
Address History: 15190 Prestonwood Boulevard Apt 915, Dallas, TX 75248;
3721 Spring Valley Road, Addison, TX 75001
Aliases (AKA): Ginny Kang,
Kang Bok Kee
Relatives & Associates: Min Kang
Address History: 16102 Fallkirk Drive, Dallas, TX 75248;
10 Middlebury Lane, Lincolnshire, IL 60069;
Chapel Hill, NC 27514;
Loveland, OH 45140
Aliases (AKA): Alison Tagged Carter,
A Jacob,
Alison B Jacob,
Alison Jacob
Email Addresses: com****@yahoo.com,
sub****@worldnet.att.net
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
Address History: 6812 Colfax Drive, Dallas, TX 75231;
15271 Amberly Drive, Richardson, FL ;
Richardson, TX 75081;
Waco, TX 76706
Aliases (AKA): Mark A Bowlin
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: 29383 Po Box, Dallas, TX 75229;
2093 Meadow View Drive, Creedmoor, NC 27522;
Circleville, OH 43113;
Houston, TX 77054
Aliases (AKA): Anthony Sargent,
Craiganthony Anthony Sargent,
Tony Sargent
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: 16202 Fallkirk Drive, Dallas, TX 75248;
626 Po Box, Little Rock, AR 72203;
Northridge, CA 91324
Email Addresses: jul****@hotmail.com
Address History: 4540 Briar Oaks Circle, Dallas, TX 75287;
9300 23 Highway, Belle Chasse, LA 70037;
Grand Prairie, TX 75052;
Plano, TX 75023
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: 16315 Fallkirk Drive, Dallas, TX 75248;
2024 Bluebonnet Way, Fleming Island, FL 32003;
New York, NY 10009;
Richardson, TX 75080
Aliases (AKA): Nicole Ingram,
Nicole M Woods
Address History: 16426 Fallkirk Drive, Dallas, TX 75248;
500 W 11th Street # 119w, Lawrence, KS 66045
Aliases (AKA): Laura Wolowicz
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