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: 16112 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Amy J Fan
Phone Numbers: (214) 232-2415
Aliases (AKA): Hermat Jer J Fan
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
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
Aliases (AKA): John Walter Wilson,
Jonathan Wilson
Email Addresses: jwi****@cs.com
Address History: 16106 Fallkirk Drive, Dallas, TX 75248;
3903 Cortez Drive, Dallas, TX 75220;
Plano, TX 75024;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Stephanie Lindsey,
Stephanie S Odgen,
Stephanie Ogden,
Stephanie A Smith
Email Addresses: sas****@aol.com
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: 16114 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Chieko Nishioka
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
Address History: 16206 Fallkirk Drive, Dallas, TX 75248;
2960 Amber Lane, Dallas, TX 75234;
Irving, TX 75063
Aliases (AKA): June V Pitts
Address History: 11700 Lebanon Road Apt 1923, Frisco, TX 75035;
16108 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Dean Larson
Email Addresses: dal****@aol.com,
dla****@bmcomillwork.com,
dla****@hotmail.com,
dla****@msn.com,
sal****@bmcomillwork.com
Address History: 16110 Fallkirk Drive, Dallas, TX 75248
Address History: 5300 Keller Springs Road Apt 1015, Dallas, TX 75248;
16114 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Shigehira Takeuchi
Address History: 16512 Fallkirk Drive, Dallas, TX 75248;
7235 Clearhaven Drive, Dallas, TX 75248;
Nacogdoches, TX 75965;
Richardson, TX 75081
Aliases (AKA): Karen Mayfeld,
Karen C Mayfield
Address History: 16506 Fallkirk Drive, Dallas, TX 75248;
632 Franklyn Avenue, Indialantic, FL 32903;
Wilmington, MA 01887
Aliases (AKA): Cy Y Lynch,
Cyrus Thomas Lynch
Email Addresses: exe****@flash.net
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: 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: 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: 16312 Fallkirk Drive, Dallas, TX 75248
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