Address History: 6002 Calm Meadow Road, Dallas, TX 75248;
1130 Hitching Post Road, East Lansing, MI 48823;
Lansing, MI 48910;
Port Austin, MI 48467
Aliases (AKA): Dianne Jean Pasant
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
Address History: 16303 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 661-9590
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: 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
Address History: 16426 Fallkirk Drive, Dallas, TX 75248;
500 W 11th Street # 119w, Lawrence, KS 66045
Aliases (AKA): Laura Wolowicz
Aliases (AKA): Sandra L Gonps
Email Addresses: bra****@aol.com,
sgo****@msn.com
Address History: 16302 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 321-7967
Aliases (AKA): Laverne P Kennedy
Address History: 6606 Mapleshade Lane Apt 6e, Dallas, TX 75252;
16102 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): George E Buntrock Iii,
George E Buntrock Rd
Relatives & Associates: Catherine Buntrock
George Buntrock
Gladys Buntrock
Melody Buntrock
Melody Buntrock
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: 16114 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 208-3646
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
Aliases (AKA): W P Vaughan,
William P Vaughan,
Bill Vaughn,
William P Vaughn
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: 16315 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 385-3321
Address History: 16512 Fallkirk Drive, Dallas, TX 75248;
7235 Clearhaven Drive, Dallas, TX 75248;
Nacogdoches, TX 75965;
Richardson, TX 75081
Aliases (AKA): Karen Mayfeld,
Karen C Mayfield
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: 14430 Edgecrest Drive, Dallas, TX 75254;
16312 Fallkirk Drive, Dallas, TX 75248;
Garland, TX 75043;
Lubbock, TX 79413;
Plano, TX 75024
Address History: 16318 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 458-0997
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: 16506 Fallkirk Drive, Dallas, TX 75248;
632 Franklyn Avenue, Indialantic, FL 32903;
Wilmington, MA 01887
Aliases (AKA): Cy Y Lynch,
Cyrus Thomas Lynch
Email Addresses: exe****@flash.net
Address History: 16321 Fallkirk Drive, Dallas, TX 75248;
14247 P/O Box, College Station, TX 77841;
Richardson, TX 75083;
Waco, TX 76706
Aliases (AKA): David A Dodgen
Address History: 6008 Ridgecrest Road Apt 240, Dallas, TX 75231;
7641 Lancer Lane, Indianapolis, IN 46226;
Howell, MI 48843
Aliases (AKA): M Smith
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