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: 16114 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Masayuki Nishioka
Address History: 6323 Azalea Lane, Dallas, TX 75230;
1883 Westridge Road, Los Angeles, CA 90049;
Carrollton, TX 75007;
Keller, TX 76248;
Plano, TX 75093
Aliases (AKA): Christie Croeger,
Christie K Hill,
Chris M Kroeger,
Christi Kroeger,
Christie K Kroeger
Aliases (AKA): K Ferguson
Address History: 6872 Anglebluff Circle, Dallas, TX 75248;
60 N Stamford Road, Stamford, CT 06903;
Annandale, VA 22003
Email Addresses: isl****@gmail.com
Address History: 6605 Dartbrook Drive, Dallas, TX 75254;
7750 Alto Caro Drive, Dallas, TX 75248;
Lubbock, TX 79424;
Richardson, TX 75081;
Trinidad, TX 75163
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: 16426 Fallkirk Drive, Dallas, TX 75248;
9959 Adleta Boulevard Apt 1902, Dallas, TX 75243
Aliases (AKA): Robt Dooley
Phone Numbers: (972) 239-2060
Relatives & Associates: Min Kang
Email Addresses: jam****@msn.com,
kar****@sbcglobal.net
Address History: 16323 Fallkirk Drive, Dallas, TX 75248;
3420 Avenue F, Arlington, TX 76011;
Frisco, TX 75035
Aliases (AKA): Ronald Caravell,
Ronald K Caravella,
Ronnie Caravella
Relatives & Associates: Amy Caravella
Barbara Caravella
Beth Caravella
Brian Caravella
Buster Caravella
Address History: 16310 Fallkirk Drive, Dallas, TX 75248;
16008 Chalfont Circle, Dallas, TX 75248;
Lewisville, TX 75077;
Plano, TX 75093
Email Addresses: atm****@aol.com,
coo****@rocketmail.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: 16210 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): H Ballou,
Harry Ballow
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
Aliases (AKA): P Wood
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: 16102 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Christopher Clayborn
Email Addresses: chr****@hotmail.com,
djp****@adelphia.com,
djp****@hotmail.com,
djp****@netscape.net
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: 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: 16512 Fallkirk Drive, Dallas, TX 75248
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