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: 16210 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Cheryl Ballow
Address History: 16314 Fallkirk Drive, Dallas, TX 75248;
283 Oak Stump Drive, Millersville, MD 21108
Phone Numbers: (972) 392-2638
Address History: 15820 Knoll Trail Drive Apt 116, Dallas, TX 75248;
5121 Dorrell Lane, Las Vegas, NV 89131
Email Addresses: mta****@iwon.com
Address History: 16102 Fallkirk Drive, Dallas, TX 75248
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
Aliases (AKA): J J Pitt
Phone Numbers: (972) 241-2087
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: 9904 Spire Lane, Plano, TX 75025;
2420 Mciver Lane Suite 104, Carrollton, TX 75006;
Dallas, TX 75248;
The Colony, TX 75056
Aliases (AKA): Bob F Herbst,
F R Herbst,
Fred R Herbst,
Robert F Herbst
Email Addresses: bhe****@hotmail.com
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: 16206 Fallkirk Drive, Dallas, TX 75248;
4336 Pine Ridge Parkways Ne, Grand Rapids, MI 49525;
New York, NY 10014;
Garland, TX 75040
Aliases (AKA): Anne M Daniel,
A Jones,
A Lubbers,
Anne M Pitts
Address History: 16303 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 661-9590
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: 1316 Britney Court, Keller, TX 76248;
1462 42nd Avenue, San Francisco, CA 94122;
Miami, FL 33146;
Dallas, TX 75219;
Euless, TX 76040
Aliases (AKA): C Kroeger,
Christie E Kroeger,
Christopher M Kroeger
Email Addresses: chr****@sabre.com
Address History: 3020 Westminster Drive, Dallas, TX 75234;
3111 Parker Lane Apt 282, Austin, TX 78741;
Coppell, TX 75019;
Richardson, TX 75083
Aliases (AKA): Soo Chan Oh,
Soo Oh
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
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
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: 16310 Fallkirk Drive, Dallas, TX 75248
Address History: 1940 3rd Avenue Unit 301, San Diego, CA 92101;
5575 Del Mar Meadows, San Diego, CA 92130;
Boynton Beach, FL 33437;
Glen Rock, NJ 07452;
New York, NY 10009
Aliases (AKA): Sam Brotman,
Samuel David Brotman
Address History: 2 Ventana Way S Apt 511, Dallas, TX 75225;
7750 Alto Caro Drive, Dallas, TX 75248;
Lubbock, TX 79424
Email Addresses: dan****@juno.com,
mar****@msn.com
Address History: 18911 Scottsdale Boulevard, Beachwood, OH 44122;
18911 Scottsdale Boulevard, Shaker Heights, OH 44122;
Dallas, TX 75248
Aliases (AKA): Hank Gompf,
Henry L Gompf,
Henry L Gompl
Email Addresses: bra****@aol.com,
hen****@cs.com,
hgo****@juno.com,
hgo****@sbcglobal.net
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
2808 Mckinney Avenue Apartment 407, Dallas, TX 75204;
Lubbock, TX 79410;
Richardson, TX 75080
Email Addresses: fra****@msn.com
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: 16306 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Gary Ballantyne
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