Address History: 16428 Fallkirk Drive, Dallas, TX 75248;
2770 Pleasant Hill Road Apartment 236, Pleasant Hill, CA 94523;
Evergreen, CO 80439
Aliases (AKA): Izola Pearson
Address History: 16504 Fallkirk Drive, Dallas, TX 75248;
2117 Bl Circle, Morrisville, PA 19067;
Yardley, PA 19067;
Plano, TX 75093
Aliases (AKA): Randy S Holveck,
Randy S Olveck,
R S Wolveck,
Randy S Wolveck,
Randy Stephen Wolveck
Email Addresses: rwo****@att.net,
wol****@sbcglobal.net
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
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: 16106 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Min Kang
Address History: 16309 Fallkirk Drive, Dallas, TX 75248;
17171 Roscoe Boulevard Apt 112f, Northridge, CA 91325;
Arlington, TX 76006;
Waco, TX 76706;
Woodway, TX 76712
Aliases (AKA): Leah N Evans,
Lea Oden,
Leah Nan Rose
Email Addresses: lea****@eudoramail.com,
lod****@kospharm.com
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: 5211 Rounding Run Road, Charlotte, NC 28277;
16208 Fallkirk Drive # 972, Dallas, TX 75248
Aliases (AKA): Willard R Clayborn
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: 16504 Fallkirk Drive, Dallas, TX 75248;
15119 Cypress Hills Drive, Dallas, TX 75248
Phone Numbers: (972) 490-8484
Address History: 29383 Po Box, Dallas, TX 75229;
2093 Meadow View Drive, Creedmoor, NC 27522;
Circleville, OH 43113;
Houston, TX 77054
Aliases (AKA): Anthony Sargent,
Craiganthony Anthony Sargent,
Tony Sargent
Address History: 16302 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 321-7967
Address History: 16310 Fallkirk Drive, Dallas, TX 75248
Address History: 16420 Fallkirk Drive, Dallas, TX 75248;
6316 Windermere Circle, Rockville, MD 20852
Aliases (AKA): Jack Owen Sanders
Address History: 16102 Fallkirk Drive, Dallas, TX 75248
Address History: 6008 Ridgecrest Road Apt 240, Dallas, TX 75231;
7641 Lancer Lane, Indianapolis, IN 46226;
Howell, MI 48843
Aliases (AKA): M Smith
Address History: 5300 Keller Springs Road Apt 1015, Dallas, TX 75248;
16114 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Shigehira Takeuchi
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
Phone Numbers: (972) 488-0889
(972) 556-9493
Email Addresses: koo****@netscape.net
Address History: 16321 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Andrew C Dodgen
Phone Numbers: (972) 774-1904
Address History: 16312 Fallkirk Drive, Dallas, TX 75248;
1404 Barthelow Drive, College Station, TX 77840;
Katy, TX 77494;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Simon Saugler
Address History: 16514 Fallkirk Drive, Dallas, TX 75248;
1975 Garrison Way, El Cajon, CA 92019;
San Diego, CA 92108;
Colleyville, TX 76034;
Fort Worth, TX 76177
Email Addresses: bra****@gmail.com,
bwa****@ashfordinc.com,
bwa****@tivejo.com,
cpa****@embarkwithus.com
Address History: 15820 Knoll Trail Drive Apt 117, Dallas, TX 75248;
16114 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 239-1282
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