Address History: 16506 Fallkirk Drive, Dallas, TX 75248;
632 Franklyn Avenue, Indialantic, FL 32903;
Wilmington, MA 01887
Aliases (AKA): Cy Y Lynch,
Cyrus Thomas Lynch
Email Addresses: exe****@flash.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: 16420 Fallkirk Drive, Dallas, TX 75248;
6340 Marchant Avenue, Atascadero, CA 93422;
Orlando, FL 32837;
Winter Garden, FL 34787;
Hayden, ID 83835
Aliases (AKA): Julie A Plagens,
Julie Ann Ventura
Email Addresses: dor****@yahoo.com,
jpl****@frontiernet.net,
jpl****@yahoo.com,
jul****@hotmail.com
Address History: 16504 Fallkirk Drive, Dallas, TX 75248;
1014 Fairview Avenue Unit 9, Arcadia, CA 91007;
Marina Del Rey, CA 90292;
Pasadena, CA 91106;
Morrisville, PA 19067
Aliases (AKA): Georgina M Roman,
Georgina M Wolveck,
Gina M Wolveck
Phone Numbers: (626) 447-6662
Address History: 5200 Keller Springs Road Apt 312, Dallas, TX 75248;
483 Po Box, Addison, TX 75001
Email Addresses: ric****@hotmail.com,
sum****@ole.com,
sum****@onr.com,
sum****@icloud.com,
sum****@sbcglobal.net
Address History: 16323 Fallkirk Drive, Dallas, TX 75248
Address History: 16312 Fallkirk Drive, Dallas, TX 75248;
1404 Barthelow Drive, College Station, TX 77840
Relatives & Associates: Simon Saugier
Address History: 16106 Fallkirk Drive, Dallas, TX 75248
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Address History: 16112 Fallkirk Drive, Dallas, TX 75248
Address History: 6146 Vanderbilt Avenue, Dallas, TX 75214;
1355 Errol Parkway, Apopka, FL 32712;
Garland, TX 75042;
Mcallen, TX 78501;
Plano, TX 75023
Aliases (AKA): Jeff Little,
Jeffery Little,
Jeffrey Williford Little
Aliases (AKA): Hermat Jer J Fan
Address History: 16114 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Masayuki Nishioka
Aliases (AKA): K Ferguson
Address History: 16106 Fallkirk Drive, Dallas, TX 75248
Address History: 5004 Atterbury Place, The Colony, TX 75056;
2917 South Willis Street, Abilene, TX 79605;
Coppell, TX 75019;
Dallas, TX 75248;
Flower Mound, TX 75022
Aliases (AKA): Gene H Averitt,
Gene Averitt,
Ray Averitt,
Ray H Averitt,
Gene" Averitt"
Email Addresses: gav****@attbi.com,
gav****@netscape.net,
pro****@epix.net,
pro****@msn.com,
pro****@epix.net
Address History: 16216 Fallkirk Drive, Dallas, TX 75248;
6506 Beckwith Court, Dallas, TX 75248;
Richardson, TX 75080;
Rowlett, TX 75088
Address History: 11991 Audelia Road Apt 712, Dallas, TX 75243;
16206 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Nancy J Kraus,
N Laverde,
Nancy Kraus Laverde
Address History: 16303 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 385-7344
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: 6605 Dartbrook Drive, Dallas, TX 75254;
7750 Alto Caro Drive, Dallas, TX 75248;
Lubbock, TX 79424;
Richardson, TX 75081;
Trinidad, TX 75163
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
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Relatives & Associates: Kimberly Martin
Charles Tatum
David Tatum
Drew Tatum
Francie Tatum
Email Addresses: fra****@msn.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: 6323 Azalea Lane, Dallas, TX 75230;
1883 Westridge Road, Los Angeles, CA 90049;
Brookline, MA 02446;
North Wales, PA 19454;
Austin, TX 78751
Aliases (AKA): Dustin P Kroeger,
Dustin Patrick Kroger
Email Addresses: chr****@yahoo.com,
ckk****@yahoo.com,
dka****@yahoo.com,
dkr****@sbcglobal.net,
jhi****@hotmail.com
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