Address History: 16510 Fallkirk Drive, Dallas, TX 75248;
306 Hearthstone Lane, Coppell, TX 75019;
Lewisville, TX 75067
Aliases (AKA): R C Robbins,
Ray C Robbins
Email Addresses: ray****@dell.com
Address History: 16306 Fallkirk Drive, Dallas, TX 75248;
2660 N Haskell Avenue Apt 2121, Dallas, TX 75204;
Plano, TX 75025
Phone Numbers: (972) 491-7166
Address History: 16202 Fallkirk Drive, Dallas, TX 75248;
626 Po Box, Little Rock, AR 72203;
Northridge, CA 91324
Email Addresses: jul****@hotmail.com
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Address History: 16303 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 385-7344
Address History: 6351 Prairie Brush Trail, Argyle, TX 76226;
6939 Falls Church Court, Spanish Fort, AL 36527;
Surprise, AZ 85387;
Fernandina Beach, FL 32034;
Orange Park, FL 32073
Aliases (AKA): Michelle Deann Davis,
Michelle L Davis,
Shelly Davis
Email Addresses: mes****@gmail.com,
mnu****@aol.com,
mnu****@aol.com,
rsd****@hotmail.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;
2960 Amber Lane, Dallas, TX 75234;
Irving, TX 75063
Aliases (AKA): June V Pitts
Address History: 16310 Fallkirk Drive, Dallas, TX 75248;
6139 Belmont Avenue, Dallas, TX 75398;
Plano, TX 75093
Aliases (AKA): D Cook,
Doug D Cook,
Doug M Cook,
Douglas Cook,
Marvin D Cook
Email Addresses: coo****@rocketmail.com,
dco****@swcx.net,
law****@worldnet.att.net
Address History: 16216 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 387-1626
Address History: 16420 Fallkirk Drive, Dallas, TX 75248;
5356 Winnetka Avenue, Woodland Hills, CA 91364
Aliases (AKA): Nellie F Rountree
Address History: 16323 Fallkirk Drive, Dallas, TX 75248;
3420 Avenue F, Arlington, TX 76011;
Frisco, TX 75035
Aliases (AKA): B Caravella
Relatives & Associates: Amy Caravella
Beth Caravella
Brian Caravella
Buster Caravella
Gregg Caravella
Phone Numbers: (972) 387-9114
Aliases (AKA): S Laverde,
Steve Laverde
Relatives & Associates: Bruce Laverde
Charlotte Laverde
George Laverde
Jessica Laverde
Laura Laverde
Email Addresses: st.****@gmail.com
Address History: 6921 Mossvine Drive, Dallas, TX 75254;
16312 Fallkirk Drive, Dallas, TX 75248;
Lubbock, TX 79410;
Plano, TX 75024;
Rowlett, TX 75089
Aliases (AKA): Natalie Billingsley,
Natalie E David,
Natalie C David,
Natalie Davidson
Address History: 16112 Fallkirk Drive, Dallas, TX 75248
Address History: 13250 Peyton Drive, Dallas, TX 75240;
16837 Addison Road Suite 100, Addison, TX 75001;
Austin, TX 78746;
Plano, TX 75024
Aliases (AKA): Stefani Coppedge,
Stefanie Coppedge,
Stephanie Coppedge
Email Addresses: sco****@bigfoot.com,
ste****@gideonlearning.com
Address History: 8240 Manderville Lane Apt 424, Dallas, TX 75231;
227 South Tower Drive, Beverly Hills, CA 90211;
Valencia, CA 91354;
Plano, TX 75075;
San Antonio, TX 78249
Aliases (AKA): Robert M Scharf
Email Addresses: ela****@excite.com,
rms****@verizon.net
Address History: 16216 Fallkirk Drive, Dallas, TX 75248;
739 E Apache Boulevard # 136, Tempe, AZ 85281;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Allison Delgado
Relatives & Associates: Anthony Delgado
Aristeo Delgado
Chris Delgado
Esther Delgado
Gilbert Delgado
Address History: 8161 P/O Box, Rochester, MN 55903;
8161 Po Box, Rochester, MN 55903;
Abilene, TX 79606;
Dallas, TX 75252;
Garland, TX 75041
Email Addresses: lia****@hotmail.com
Address History: 9010 Markville Drive Apt 619, Dallas, TX 75243;
12476 East Pacific Circle, Aurora, CO 80014;
Castle Rock, CO 80104;
Mill Creek, OK 74856;
Arlington, TX 76016
Aliases (AKA): J Mellon,
Joe Mellon,
Joseph G Mellon
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: 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
Address History: 4627 Spyglass Drive, Dallas, TX 75287;
1436 Sw 69th Street, Oklahoma City, OK 73159;
Arlington, TX 76006;
Garland, TX 75044;
Grand Prairie, TX 75052
Aliases (AKA): Hung Le,
L Lehung
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