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: 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: 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
Aliases (AKA): S Laverde,
Steve Laverde
Relatives & Associates: Bruce Laverde
Charlotte Laverde
George Laverde
Jessica Laverde
Laura Laverde
Email Addresses: st.****@gmail.com
Aliases (AKA): Wade Brown,
Wade Brown Chester
Address History: 16424 Fallkirk Drive, Dallas, TX 75248;
7239 Casa Loma Avenue, Dallas, TX 75214;
Rowlett, TX 75088
Aliases (AKA): Amanda D Castro,
Mandy M Mayhall
Phone Numbers: (972) 412-0186
Aliases (AKA): J D Torpie,
John D Torpie
Phone Numbers: (972) 239-6655
Address History: 16319 Fallkirk Drive, Dallas, TX 75248;
3024 Fort Worth Avenue, Dallas, TX 75211;
Fort Worth, TX 76131;
North Richland Hills, TX 76182
Aliases (AKA): Athena Jane English,
Athena J Iranzad,
Athena A Iranzad,
Athena La,
Athena La Belle
Email Addresses: blu****@mindspring.com
Address History: 16208 Fallkirk Drive, Dallas, TX 75248;
2200 S Pleasant Valley Road Apt 607, Austin, TX 78741;
Richardson, TX 75080
Aliases (AKA): D Clayborn
Email Addresses: w00****@airmail.net
Address History: 16508 Fallkirk Drive, Dallas, TX 75248;
728 Cresta Alta Drive, El Paso, TX 79912;
Manchaca, TX 78652;
Waco, TX 76710
Aliases (AKA): Susan C Burgos,
Susan L Os
Email Addresses: jen****@aol.com
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: 16110 Fallkirk Drive, Dallas, TX 75248;
611 Po Box, Addison, TX 75001
Phone Numbers: (972) 233-3439
Address History: 13319 Meadowside Drive, Dallas, TX 75240;
7522 Campbell Road Ste 113, Dallas, TX 75248;
Plano, TX 75024;
Warrenton, VA 20187
Email Addresses: mco****@eudoramail.com
Address History: 16506 Fallkirk Drive, Dallas, TX 75248
Address History: 16202 Fallkirk Drive, Dallas, TX 75248;
626 Po Box, Little Rock, AR 72203;
Northridge, CA 91324
Email Addresses: jul****@hotmail.com
Aliases (AKA): Christopher Clayborn
Email Addresses: chr****@hotmail.com,
djp****@adelphia.com,
djp****@hotmail.com,
djp****@netscape.net
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: 16420 Fallkirk Drive, Dallas, TX 75248
Address History: 6812 Colfax Drive, Dallas, TX 75231;
15271 Amberly Drive, Richardson, FL ;
Richardson, TX 75081;
Waco, TX 76706
Aliases (AKA): Mark A Bowlin
Aliases (AKA): Barbara C Tate
Address History: 16310 Fallkirk Drive, Dallas, TX 75248;
208 Kingsbury Circle, Warner Robins, GA 31088;
Lewisville, TX 75077;
Plano, TX 75093
Aliases (AKA): D Cook,
Doug Cook,
Douglas Douglas Cook,
Marvin D Cook
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: 16506 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Carol D Lynch
Phone Numbers: (972) 385-1860
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