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: 16116 Fallkirk Drive, Dallas, TX 75248;
2050 N Stemmons Freeway, Dallas, TX 75207;
Plano, TX 75093
Aliases (AKA): Dan J Smith
Email Addresses: bri****@yahoo.com
Address History: 16306 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Gary Ballantyne
Aliases (AKA): Cheryl Elaine Servais,
Cheryl Sevais,
Cheryl E Stipek
Email Addresses: che****@hotmail.com,
cse****@nthrive.com
Address History: 16318 Fallkirk Drive, Dallas, TX 75248;
1457 Huntdell Main Drive, Wendell, NC 27591;
Garland, TX 75040;
Richardson, TX 75080;
Sachse, TX 75048
Aliases (AKA): Stuart Schlossstein,
Wade Wade Schlossstein,
S Schlosstein,
Stuart W Schlosstein,
Wade Schlosstein
Relatives & Associates: Tracy Ewbank
Megan Schlossstein
Stuart Schlossstein
Margaret Schlosstein
Marianne Schlosstein
Address History: 7575 Frankford Road Apt 1513, Dallas, TX 75252;
16108 Fallkirk Drive, Dallas, TX 75248;
Pearland, TX 77584;
Richardson, TX 75081
Aliases (AKA): Paul Michael Timmons
Relatives & Associates: Jacqueline Timmons
Address History: 8070 Frankford Road Apt 301, Dallas, TX 75252;
16303 Fallkirk Drive, Dallas, TX 75248;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Mary Bell
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: 16314 Fallkirk Drive, Dallas, TX 75248;
283 Oak Stump Drive, Millersville, MD 21108
Phone Numbers: (972) 392-2638
Address History: 34 Osprey Street, Safety Harbor, FL 34695;
2442 Ne 36th Avenue, Portland, OR 97212;
New Tripoli, PA 18066;
Dallas, TX 75248
Aliases (AKA): Sally-Ann Alexander,
Sallyann L Alexander,
Sallyann5 Lena2 Alexander
Relatives & Associates: Barbara Alexander
Carol Alexander
Dennis Alexander
Dennis Alexander
Eric Alexander
Address History: 8161 P/O Box, Rochester, MN 55903;
8161 Po Box, Rochester, MN 55903;
Abilene, TX 79606;
Dallas, TX 75252;
Garland, TX 75041
Email Addresses: lia****@hotmail.com
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: 16317 Fallkirk Drive, Dallas, TX 75248;
6309 Buena Vista Drive, Greenville, TX 75402;
San Antonio, TX 78240
Relatives & Associates: Min Kang
Address History: 4202 Royal Lane, Dallas, TX 75229;
4502 Abbott Avenue Apt 206, Dallas, TX 75205;
Richardson, TX 75083
Aliases (AKA): Suzie Tsai
Address History: 16104 Fallkirk Drive, Dallas, TX 75248;
265 W Tujunga Avenue, Burbank, CA 91502;
Lake Oswego, OR 97035
Aliases (AKA): Lorri W Kennedy
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: 34 Osprey Street, Safety Harbor, FL 34695;
2442 Ne 36th Avenue, Portland, OR 97212;
New Tripoli, PA 18066;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): W Dennis Alexander,
William D Alexander,
W Dennis Cotr,
W Dennis Tr
Relatives & Associates: Barbara Alexander
Carol Alexander
Dennis Alexander
Eric Alexander
Kenneth Alexander
Phone Numbers: (469) 241-1104
(610) 298-3354
Address History: 16112 Fallkirk Drive, Dallas, TX 75248
Address History: 16212 Fallkirk Drive, Dallas, TX 75248;
121 Arbor Street, Baytown, TX 77520;
Denton, TX 76201;
Plano, TX 75075
Aliases (AKA): Timothy Shawn Johnson
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: 16506 Fallkirk Drive, Dallas, TX 75248
Address History: 16303 Fallkirk Drive, Dallas, TX 75248;
5108 S Memphis Court, Aurora, CO 80015;
Centennial, CO 80015
Aliases (AKA): Will Hardin
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: 5300 Keller Springs Road Apt 1015, Dallas, TX 75248;
16114 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Shigehira Takeuchi
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