Aliases (AKA): Hermat Jer J Fan
Address History: 16112 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Sandra L Gonps
Email Addresses: bra****@aol.com,
sgo****@msn.com
Address History: 16426 Fallkirk Drive, Dallas, TX 75248;
500 W 11th Street # 119w, Lawrence, KS 66045
Aliases (AKA): Laura Wolowicz
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: 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: 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
Phone Numbers: (214) 391-8268
(972) 549-4304
(972) 991-0009
(972) 991-5383
Address History: 16426 Fallkirk Drive, Dallas, TX 75248;
1512 N Van Dittie Drive, Garden City, KS 67846;
Lawrence, KS 66044;
Frisco, TX 75034
Aliases (AKA): Jeret Crook
Email Addresses: cdu****@netscape.net,
jer****@hotmail.com
Address History: 16108 Fallkirk Drive, Dallas, TX 75248;
795652 Po Box, Dallas, TX 75379;
Fort Worth, TX 76135;
Madison, WI 53719
Phone Numbers: (214) 232-2415
(972) 726-6938
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: 16102 Fallkirk Drive, Dallas, TX 75248
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: 16212 Fallkirk Drive, Dallas, TX 75248;
121 Arbor Street, Baytown, TX 77520;
Denton, TX 76201;
Plano, TX 75075
Aliases (AKA): Timothy Shawn Johnson
Phone Numbers: (214) 826-4059
Address History: 5211 Rounding Run Road, Charlotte, NC 28277;
16208 Fallkirk Drive # 972, Dallas, TX 75248
Aliases (AKA): Willard R Clayborn
Address History: 16318 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 458-0997
Aliases (AKA): James B Tate,
Jimmy B Tate
Address History: 16312 Fallkirk Drive, Dallas, TX 75248;
1404 Barthelow Drive, College Station, TX 77840
Relatives & Associates: Simon Saugier
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
Address History: 6323 Azalea Lane, Dallas, TX 75230;
1883 Westridge Road, Los Angeles, CA 90049;
Carrollton, TX 75007;
Keller, TX 76248;
Plano, TX 75093
Aliases (AKA): Christie Croeger,
Christie K Hill,
Chris M Kroeger,
Christi Kroeger,
Christie K Kroeger
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: 16106 Fallkirk Drive, Dallas, TX 75248
Address History: 16319 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): W P Vaughan,
William P Vaughan,
Bill Vaughn,
William P Vaughn
Address History: 16114 Fallkirk Drive, Dallas, TX 75248;
9517 Glasgow Place, Los Angeles, CA 90045;
San Jose, CA 95116;
Atlanta, GA 30331;
Austell, GA 30168
Aliases (AKA): Mary D Toussaint,
Mary Denise Toussaint,
Mary D Turner,
Maryfrances Turner
Relatives & Associates: W Thomas
Aisha Toussaint
Clebert Toussaint
Hashim Toussaint
Lesedi Toussaint
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