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: 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
Address History: 16110 Fallkirk Drive, Dallas, TX 75248;
8840 Bretshire Drive, Dallas, TX 75228;
Lewisville, TX 75077;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Marco A Guera,
Marco A Guerr,
Marco Antonio Guerra
Email Addresses: kel****@yahoo.com,
mar****@yahoo.com
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: 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: 16318 Fallkirk Drive, Dallas, TX 75248
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Email Addresses: fra****@msn.com
Address History: 15820 Knoll Trail Drive Apt 117, Dallas, TX 75248;
16114 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 239-1282
Address History: 16317 Fallkirk Drive, Dallas, TX 75248;
6309 Buena Vista Drive, Greenville, TX 75402;
San Antonio, TX 78240
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: 16302 Fallkirk Drive, Dallas, TX 75248;
1918 Nw 104th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Lubbock, TX 79407;
Quinlan, TX 75474
Aliases (AKA): G Beck,
Garrick Beck
Email Addresses: cis****@hotmail.com,
gjb****@flash.net,
her****@infonie.fr
Aliases (AKA): Christopher Clayborn
Email Addresses: chr****@hotmail.com,
djp****@adelphia.com,
djp****@hotmail.com,
djp****@netscape.net
Address History: 16312 Fallkirk Drive, Dallas, TX 75248;
1404 Barthelow Drive, College Station, TX 77840
Relatives & Associates: Simon Saugier
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: 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: 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: 16204 Fallkirk Drive, Dallas, TX 75248;
2 Riviere Road Apartment, South Fork, CO 81154;
Wylie, TX 75098
Aliases (AKA): Pat C Drenowatz,
Patsy C Drenowatz
Relatives & Associates: Christopher Drenowatz
Jo Drenowatz
Roy Drenowatz
Wm Drenowatz
Chadwick Sampson
Email Addresses: pat****@msn.com,
pdr****@wi.rr.com
Address History: 16301 Fallkirk Drive, Dallas, TX 75248;
1820 Plymouth Drive, Aubrey, TX 76227;
Bedford, TX 76021;
Garland, TX 75040;
Irving, TX 75063
Aliases (AKA): Brent Brent Schott,
Wm R Schott
Phone Numbers: (210) 494-6717
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
Aliases (AKA): J J Pitt
Phone Numbers: (972) 241-2087
Address History: 16315 Fallkirk Drive, Dallas, TX 75248;
604 E Beady Road, Arlington, TX 76006;
Euless, TX 76039;
Fort Worth, TX 76110;
Richardson, TX 75080
Aliases (AKA): Drew Michael Ingram
Address History: 16102 Fallkirk Drive, Dallas, TX 75248
Address History: 16110 Fallkirk Drive, Dallas, TX 75248;
8840 Bretshire Drive, Dallas, TX 75228;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Esteban Guerra
Address History: 4627 Spyglass Drive, Dallas, TX 75287;
2701 Lincoln Drive, Arlington, TX 76006;
Garland, TX 75044;
Grand Prairie, TX 75052
Relatives & Associates: Hung Le
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