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
Aliases (AKA): K Ferguson
Address History: 16110 Fallkirk Drive, Dallas, TX 75248;
611 Po Box, Addison, TX 75001
Phone Numbers: (972) 233-3439
Address History: 3109 Lovers Lane, Dallas, TX 75225;
2424 S Yellowstone Court # 1901, Wichita, KS 67215
Aliases (AKA): M Wheat,
Michael T Wheat
Address History: 16424 Lauder Lane, Dallas, TX 75248;
17200 Westgrove Drive, Addison, TX 75001;
Nacogdoches, TX 75965;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Chris Cloe,
Christophe T Cloe
Email Addresses: lec****@ameritech.net,
lec****@yahoo.com,
lec****@ameritech.net,
lec****@yahoo.com
Aliases (AKA): Amy J Fan
Phone Numbers: (214) 232-2415
Address History: 1316 Britney Court, Keller, TX 76248;
1462 42nd Avenue, San Francisco, CA 94122;
Miami, FL 33146;
Dallas, TX 75219;
Euless, TX 76040
Aliases (AKA): C Kroeger,
Christie E Kroeger,
Christopher M Kroeger
Email Addresses: chr****@sabre.com
Address History: 16430 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 661-0578
Address History: 16114 Fallkirk Drive, Dallas, TX 75248;
886 Springchase Drive Southwest, Austell, GA 30168;
Charlotte, NC 28203;
Jamaica, NY 11432;
Long Island City, NY 11109
Aliases (AKA): Hashim Touissaint
Relatives & Associates: Jennifer Campayne
Shavonnie Dormant
W Thomas
Aisha Toussaint
Carmel Toussaint
Email Addresses: cas****@yahoo.com
Address History: 15820 Knoll Trail Drive Apt 116, Dallas, TX 75248;
5121 Dorrell Lane, Las Vegas, NV 89131
Email Addresses: mta****@iwon.com
Address History: 6606 Mapleshade Lane Apt 6e, Dallas, TX 75252;
242 Woodside Drive, West Palm Beach, FL 33415
Aliases (AKA): Melody Cloe
Relatives & Associates: Catherine Buntrock
George Buntrock
George Buntrock
Gladys Buntrock
Melody Buntrock
Address History: 16206 Fallkirk Drive, Dallas, TX 75248;
5555 Amesbury Drive Apt 608, Dallas, TX 75206
Aliases (AKA): Frank Alan Daniel
Address History: 16310 Fallkirk Drive, Dallas, TX 75248
Address History: 16512 Fallkirk Drive, Dallas, TX 75248
Address History: 8070 Frankford Road Apt 301, Dallas, TX 75252;
14500 Dallas Parkways Apt 1094, Dallas, TX 75254;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): A E Bell,
Anthony Bell
Address History: 16514 Fallkirk Drive, Dallas, TX 75248;
634 Northeast 4th Avenue Apartment 6, Fort Lauderdale, FL 33304;
Miami, FL 33131;
Jeffersonville, IN 47130;
New Albany, IN 47150
Aliases (AKA): Amanda Marie Bryant,
Amanda Walls
Address History: 16110 Fallkirk Drive, Dallas, TX 75248
Address History: 11701 Mira Lago Boulevard Apt 3107, Dallas, TX 75234;
820 S Macarthur Boulevard Ste 100a, Coppell, TX 75019;
Richardson, TX 75081
Aliases (AKA): Kook R Oh,
Rok K Oh,
Kook Rokioh
Email Addresses: koo****@netscape.net
Address History: 16102 Fallkirk Drive, Dallas, TX 75248;
10 Middlebury Lane, Lincolnshire, IL 60069;
Chapel Hill, NC 27514;
Loveland, OH 45140
Aliases (AKA): Alison Tagged Carter,
A Jacob,
Alison B Jacob,
Alison Jacob
Email Addresses: com****@yahoo.com,
sub****@worldnet.att.net
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
Address History: 3020 Westminster Drive, Dallas, TX 75234;
3111 Parker Lane Apt 282, Austin, TX 78741;
Coppell, TX 75019;
Richardson, TX 75083
Aliases (AKA): Soo Chan Oh,
Soo Oh
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