Address History: 16306 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Gary Ballantyne
Address History: 6351 Prairie Brush Trail, Argyle, TX 76226;
5011 E Cheery Lynn Road, Phoenix, AZ 85018;
Houma, LA 70363;
Coppell, TX 75019;
Dallas, TX 75248
Aliases (AKA): R Davis,
Richard Davis
Email Addresses: rsd****@hotmail.com
Address History: 16112 Fallkirk Drive, Dallas, TX 75248
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: 16112 Fallkirk Drive, Dallas, TX 75248;
509 Elliott Drive, Cedar Hill, TX 75104;
Duncanville, TX 75137
Aliases (AKA): G Ortiz
Address History: 16426 Fallkirk Drive, Dallas, TX 75248;
500 W 11th Street # 119w, Lawrence, KS 66045
Aliases (AKA): Laura Wolowicz
Address History: 16420 Fallkirk Drive, Dallas, TX 75248
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: 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: 16212 Fallkirk Drive, Dallas, TX 75248;
121 Arbor Street, Baytown, TX 77520;
Denton, TX 76201;
Plano, TX 75075
Aliases (AKA): Timothy Shawn Johnson
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Email Addresses: jam****@msn.com,
kar****@sbcglobal.net
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: 13250 Peyton Drive, Dallas, TX 75240;
1920 Beechville Terrace, Brentwood, TN 37027;
Addison, TX 75001;
Coppell, TX 75019;
Plano, TX 75024
Aliases (AKA): Wendy R Coppedg,
Wendy Coppedge
Aliases (AKA): J J Pitt
Phone Numbers: (972) 241-2087
Address History: 3109 Lovers Lane, Dallas, TX 75225;
2424 S Yellowstone Court # 1901, Wichita, KS 67215
Aliases (AKA): M Wheat,
Michael T Wheat
Address History: 16110 Fallkirk Drive, Dallas, TX 75248;
8840 Bretshire Drive, Dallas, TX 75228;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Esteban Guerra
Address History: 16318 Fallkirk Drive, Dallas, TX 75248
Address History: 16216 Fallkirk Drive, Dallas, TX 75248;
6506 Beckwith Court, Dallas, TX 75248;
Richardson, TX 75080;
Rowlett, TX 75088
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
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
Address History: 16512 Fallkirk Drive, Dallas, TX 75248;
5330 San Mateo Boulevard Ne Apt D61, Albuquerque, NM 87109;
Richardson, TX 75081
Aliases (AKA): John Mayfeld
Email Addresses: jgm****@swbell.net
Aliases (AKA): Amy J Fan
Phone Numbers: (214) 232-2415
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