Aliases (AKA): Amy J Fan
Phone Numbers: (214) 232-2415
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: 12660 Hillcrest Road Apt 8107, Dallas, TX 75230;
200 E Taft Street, Lafayette, LA 70501;
Flower Mound, TX 75022
Aliases (AKA): Brett Allen Ardoin,
Brett Ardon
Email Addresses: bab****@go.com,
bab****@hotmail.com,
bab****@cox.net,
bab****@hotmail.com
Address History: 5211 Rounding Run Road, Charlotte, NC 28277;
16208 Fallkirk Drive # 972, Dallas, TX 75248
Aliases (AKA): Willard R Clayborn
Relatives & Associates: Min Kang
Address History: 16116 Fallkirk Drive, Dallas, TX 75248;
1301 S Lincoln Avenue Apt 121, Vineland, NJ 08361;
Grand Prairie, TX 75050
Email Addresses: bri****@yahoo.com,
bri****@aol.com,
bri****@att.net,
bri****@blackplanet.com,
bri****@yahoo.com
Address History: 4910 Goodman Avenue Apt 3924, Addison, TX 75001;
1837 Alton Station Road, Lawrenceburg, KY 40342;
Minden, LA 71055;
West Point, MS 39773;
Los Alamos, NM 87544
Aliases (AKA): James C Mc,
James C Mc Kinney,
James Curt Mckenney,
James Mckinney,
James C Mckinney
Email Addresses: amc****@jcpenney.com,
cj.****@gmail.com,
j.l****@gmail.com,
jam****@yahoo.com,
jam****@countrywired.com
Address History: 16306 Fallkirk Drive, Dallas, TX 75248;
490 490c 490c Rr 1 # C, Belden, MS 38826;
Irving, TX 75063;
Plano, TX 75024;
San Antonio, TX 78245
Address History: 2 Ventana Way S Apt 511, Dallas, TX 75225;
7750 Alto Caro Drive, Dallas, TX 75248;
Lubbock, TX 79424
Email Addresses: dan****@juno.com,
mar****@msn.com
Address History: 16424 Lauder Lane, Dallas, TX 75248;
17200 Westgrove Drive, Addison, TX 75001;
Nacogdoches, TX 75965;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Chris Cloe,
Christophe T Cloe
Email Addresses: lec****@ameritech.net,
lec****@yahoo.com,
lec****@ameritech.net,
lec****@yahoo.com
Address History: 16303 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 385-7344
Address History: 16315 Fallkirk Drive, Dallas, TX 75248;
2024 Bluebonnet Way, Fleming Island, FL 32003;
New York, NY 10009;
Richardson, TX 75080
Aliases (AKA): Nicole Ingram,
Nicole M Woods
Address History: 16301 Fallkirk Drive, Dallas, TX 75248;
1503 Washington Street, Hermann, MO 65041;
Saint Charles, MO 63301;
Saint Peters, MO 63376
Relatives & Associates: Woody Wheeler
Phone Numbers: (972) 661-1575
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: 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: 16112 Fallkirk Drive, Dallas, TX 75248
Address History: 16420 Fallkirk Drive, Dallas, TX 75248;
5356 Winnetka Avenue, Woodland Hills, CA 91364
Aliases (AKA): Nellie F Rountree
Address History: 16319 Fallkirk Drive, Dallas, TX 75248
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: 16102 Fallkirk Drive, Dallas, TX 75248;
138 Makua Street, Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): G Buntrock,
Gladys Buntrock
Relatives & Associates: Catherine Buntrock
George Buntrock
George Buntrock
George Buntrock
Melody Buntrock
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
Email Addresses: jam****@msn.com,
kar****@sbcglobal.net
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: 16112 Fallkirk Drive, Dallas, TX 75248
Address History: 4627 Spyglass Drive, Dallas, TX 75287;
2701 Lincoln Drive, Arlington, TX 76006;
Garland, TX 75044;
Grand Prairie, TX 75052
Relatives & Associates: Hung Le
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