Address History: 5330 Bent Tree Forest Drive Apt 717, Dallas, TX 75248;
711 E 45th Street Apt B, Austin, TX 78751;
Desoto, TX 75115
Aliases (AKA): Jeff Clayborn,
Jeffrey A Clayborn
Address History: 8240 Manderville Lane Apt 424, Dallas, TX 75231;
227 South Tower Drive, Beverly Hills, CA 90211;
Valencia, CA 91354;
Plano, TX 75075;
San Antonio, TX 78249
Aliases (AKA): Robert M Scharf
Email Addresses: ela****@excite.com,
rms****@verizon.net
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: 16508 Fallkirk Drive, Dallas, TX 75248;
425 Woods Mill Road, Ballwin, MO 63011;
Chesterfield, MO 63017;
El Paso, TX 79912;
Waco, TX 76710
Aliases (AKA): J P Burgos,
Joe Paul Burgos,
Jose P Burgos
Phone Numbers: (972) 233-3700
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
Phone Numbers: (214) 826-4059
Address History: 6351 Prairie Brush Trail, Argyle, TX 76226;
5011 E Cheery Lynn Road, Phoenix, AZ 85018;
Houma, LA 70363;
Coppell, TX 75019;
Dallas, TX 75248
Aliases (AKA): R Davis,
Richard Davis
Email Addresses: rsd****@hotmail.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: 16318 Fallkirk Drive, Dallas, TX 75248
Address History: 16317 Fallkirk Drive, Dallas, TX 75248;
6309 Buena Vista Drive, Greenville, TX 75402;
San Antonio, TX 78240
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: 16314 Fallkirk Drive, Dallas, TX 75248;
283 Oak Stump Drive, Millersville, MD 21108
Phone Numbers: (972) 392-2638
Address History: 16504 Fallkirk Drive, Dallas, TX 75248;
15119 Cypress Hills Drive, Dallas, TX 75248
Phone Numbers: (972) 490-8484
Address History: 16102 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Catherine Buntrock
George Buntrock
George Buntrock
Gladys Buntrock
Melody Buntrock
Phone Numbers: (972) 385-0345
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: 5211 Rounding Run Road, Charlotte, NC 28277;
16208 Fallkirk Drive # 972, Dallas, TX 75248
Aliases (AKA): Willard R Clayborn
Address History: 218 Hunnewell Avenue, Elmont, NY 11003;
345 Litchfield Avenue, Elmont, NY 11003;
Franklin Square, NY 11010;
Massapequa, NY 11758;
Massapequa Park, NY 11762
Aliases (AKA): Bob J Croce,
Rob J Croce,
Robet J Croce,
Robin M Croce
Email Addresses: rcc****@aol.com,
rcr****@bigfoot.com,
rcr****@comcast.net,
rmr****@gmail.com,
rob****@gmail.com
Address History: 2427 Hidden Cove Drive, Grand Prairie, TX 75050;
16214 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Christoph Herrera,
Christopher D Herrera
Relatives & Associates: Carrie Ayersdonnelly
Kristi Clingan
Anna Herrera
Michael Herrera
Mike Herrera
Email Addresses: chr****@vantiv.com,
chr****@hotmail.com
Aliases (AKA): James B Tate,
Jimmy B Tate
Aliases (AKA): Cara L Niles
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: 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: 4540 Briar Oaks Circle, Dallas, TX 75287;
9300 23 Highway, Belle Chasse, LA 70037;
Grand Prairie, TX 75052;
Plano, TX 75023
Address History: 16206 Fallkirk Drive, Dallas, TX 75248;
9959 Adleta Boulevard Apt 1420, Dallas, TX 75243;
Deer Park, TX 77536;
Garland, TX 75044;
Humble, TX 77346
Aliases (AKA): Doris Ann Hodge,
Doris Lentz,
Doris Torres
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