Address History: 16310 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Daniel Ozarowski
Phone Numbers: (972) 788-8121
Aliases (AKA): Laverne P Kennedy
Aliases (AKA): Allison Ashley Hatfiel,
Allison A Hatfieldwheat,
Allison A Wheat
Relatives & Associates: Aditi Padki
Phone Numbers: (469) 789-6870
Address History: 16316 Fallkirk Drive, Dallas, TX 75248;
5323 Harry Hines Boulevard, Dallas, TX 75390;
Plano, TX 75023
Aliases (AKA): Frank A Gottschalk
Relatives & Associates: Kimberly Dunnuck
Adrion Fottschalk
Hilton Gottschalk
Karen Gottschalk
Michael Gottschalk
Email Addresses: fra****@aol.com,
hil****@hotmail.com
Address History: 16214 Fallkirk Drive, Dallas, TX 75248;
5310 Harvest Hill Road, Dallas, TX 75230;
Richardson, TX 75080
Aliases (AKA): T Singleterry
Email Addresses: jam****@aol.com,
jam****@bellsouth.net,
jam****@msn.com,
jam****@aol.com,
jam****@bellsouth.net
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: 16106 Fallkirk Drive, Dallas, TX 75248
Address History: 16309 Fallkirk Drive, Dallas, TX 75248;
3207 Spring Trail Drive, Sugar Land, TX 77479
Phone Numbers: (281) 240-3938
Address History: 218 Hunnewell Avenue, Elmont, NY 11003;
345 Litchfield Avenue, Elmont, NY 11003;
Franklin Square, NY 11010;
Massapequa, NY 11758;
Massapequa Park, NY 11762
Aliases (AKA): Bob J Croce,
Rob J Croce,
Robet J Croce,
Robin M Croce
Email Addresses: rcc****@aol.com,
rcr****@bigfoot.com,
rcr****@comcast.net,
rmr****@gmail.com,
rob****@gmail.com
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: 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: 16323 Fallkirk Drive, Dallas, TX 75248
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: 16110 Fallkirk Drive, Dallas, TX 75248;
8840 Bretshire Drive, Dallas, TX 75228;
Lewisville, TX 75077;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Marco A Guera,
Marco A Guerr,
Marco Antonio Guerra
Email Addresses: kel****@yahoo.com,
mar****@yahoo.com
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
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: 5200 Keller Springs Road Apt 312, Dallas, TX 75248;
110 Cypress Club Drive Apt 132, Pompano Beach, FL 33060
Email Addresses: ric****@hotmail.com,
sum****@sbcglobal.net
Address History: 16318 Fallkirk Drive, Dallas, TX 75248;
11219 Northwest State Route, Amsterdam, MO 64723;
Addison, TX 75001;
Garland, TX 75042;
Plano, TX 75023
Aliases (AKA): T Ewbank,
Tracy Ann Ewbank,
Tracy Ann Schlossstein,
Tracy A Schlossstein,
Tracy Schlosstein
Address History: 16317 Fallkirk Drive, Dallas, TX 75248;
6303 Buena Vista Drive, Greenville, TX 75402
Email Addresses: kwg****@aol.com
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: 16321 Fallkirk Drive, Dallas, TX 75248;
4130 Proton Drive Apt 6c, Addison, TX 75001;
Richardson, TX 75080;
Waco, TX 76710
Aliases (AKA): Dana Lynn Dodgen,
Dana Dunsworth
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