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: 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: 16502 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Linda S Samin
Phone Numbers: (972) 387-3917
Email Addresses: lca****@verizon.net,
lca****@verizon.net
Address History: 16321 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Andrew C Dodgen
Phone Numbers: (972) 774-1904
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: 4627 Spyglass Drive, Dallas, TX 75287;
4642 Commander Drive Apt 937, Orlando, FL 32822;
Danvers, MA 01923;
Garland, TX 75044;
Grand Prairie, TX 75052
Aliases (AKA): Phoung Nguyen
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: 16318 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 458-0997
Address History: 16309 Fallkirk Drive, Dallas, TX 75248;
17171 Roscoe Boulevard Apt 112f, Northridge, CA 91325;
Arlington, TX 76006;
Waco, TX 76706;
Woodway, TX 76712
Aliases (AKA): Leah N Evans,
Lea Oden,
Leah Nan Rose
Email Addresses: lea****@eudoramail.com,
lod****@kospharm.com
Aliases (AKA): Maria Colhessy
Address History: 6872 Anglebluff Circle, Dallas, TX 75248;
40 Apple Ridge Road, Danbury, CT 06810;
Stamford, CT 06903;
Annandale, VA 22003
Aliases (AKA): Phillip Abner
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: 16202 Fallkirk Drive, Dallas, TX 75248;
626 Po Box, Little Rock, AR 72203;
Northridge, CA 91324
Email Addresses: jul****@hotmail.com
Address History: 16420 Fallkirk Drive, Dallas, TX 75248;
5356 Winnetka Avenue, Woodland Hills, CA 91364
Aliases (AKA): Nellie F Rountree
Address History: 16112 Fallkirk Drive, Dallas, TX 75248
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Address History: 9191 Garland Road Apt 1133, Dallas, TX 75218;
16106 Fallkirk Drive, Dallas, TX 75248;
Garland, TX 75041;
Mesquite, TX 75150
Email Addresses: che****@aol.com,
rwa****@hotmail.com
Address History: 16310 Fallkirk Drive, Dallas, TX 75248;
6139 Belmont Avenue, Dallas, TX 75398;
Plano, TX 75093
Aliases (AKA): D Cook,
Doug D Cook,
Doug M Cook,
Douglas Cook,
Marvin D Cook
Email Addresses: coo****@rocketmail.com,
dco****@swcx.net,
law****@worldnet.att.net
Address History: 16303 Fallkirk Drive, Dallas, TX 75248;
5108 S Memphis Court, Aurora, CO 80015;
Centennial, CO 80015
Aliases (AKA): Will Hardin
Address History: 16114 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Masayuki Nishioka
Address History: 6605 Dartbrook Drive, Dallas, TX 75254;
7750 Alto Caro Drive, Dallas, TX 75248;
Lubbock, TX 79424;
Richardson, TX 75081;
Trinidad, TX 75163
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: 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: 16309 Fallkirk Drive, Dallas, TX 75248;
4735 S Langley Avenue, Chicago, IL 60615;
Austin, TX 78723
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