Address History: 16116 Fallkirk Drive, Dallas, TX 75248;
2050 N Stemmons Freeway, Dallas, TX 75207;
Plano, TX 75093
Aliases (AKA): Dan J Smith
Email Addresses: bri****@yahoo.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: 16208 Fallkirk Drive, Dallas, TX 75248;
2200 S Pleasant Valley Road Apt 607, Austin, TX 78741;
Richardson, TX 75080
Aliases (AKA): D Clayborn
Email Addresses: w00****@airmail.net
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: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Email Addresses: fra****@msn.com
Aliases (AKA): Barbara C Tate
Aliases (AKA): Christopher Clayborn
Email Addresses: chr****@hotmail.com,
djp****@adelphia.com,
djp****@hotmail.com,
djp****@netscape.net
Address History: 7575 Frankford Road Apt 1513, Dallas, TX 75252;
16108 Fallkirk Drive, Dallas, TX 75248;
Pearland, TX 77584;
Richardson, TX 75081
Aliases (AKA): Paul Michael Timmons
Relatives & Associates: Jacqueline Timmons
Address History: 16202 Fallkirk Drive, Dallas, TX 75248;
626 Po Box, Little Rock, AR 72203;
Northridge, CA 91324
Email Addresses: jul****@hotmail.com
Aliases (AKA): Amy J Fan
Phone Numbers: (214) 232-2415
Address History: 16106 Fallkirk Drive, Dallas, TX 75248
Address History: 16318 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 860-9966
Email Addresses: jam****@msn.com,
kar****@sbcglobal.net
Address History: 1940 3rd Avenue Unit 301, San Diego, CA 92101;
5575 Del Mar Meadows, San Diego, CA 92130;
Boynton Beach, FL 33437;
Glen Rock, NJ 07452;
New York, NY 10009
Aliases (AKA): Sam Brotman,
Samuel David Brotman
Address History: 16312 Fallkirk Drive, Dallas, TX 75248;
1404 Barthelow Drive, College Station, TX 77840
Relatives & Associates: Simon Saugier
Address History: 4627 Spyglass Drive, Dallas, TX 75287;
4642 Commander Drive Apt 937, Orlando, FL 32822;
Danvers, MA 01923;
Garland, TX 75044;
Grand Prairie, TX 75052
Aliases (AKA): Phoung Nguyen
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: 16508 Fallkirk Drive, Dallas, TX 75248;
425 Woods Mill Road, Ballwin, MO 63011;
Chesterfield, MO 63017;
El Paso, TX 79912;
Waco, TX 76710
Aliases (AKA): J P Burgos,
Joe Paul Burgos,
Jose P Burgos
Phone Numbers: (972) 233-3700
Aliases (AKA): Cheryl Elaine Servais,
Cheryl Sevais,
Cheryl E Stipek
Email Addresses: che****@hotmail.com,
cse****@nthrive.com
Address History: 4540 Briar Oaks Circle, Dallas, TX 75287;
9300 23 Highway, Belle Chasse, LA 70037;
Grand Prairie, TX 75052;
Plano, TX 75023
Address History: 16315 Fallkirk Drive, Dallas, TX 75248;
604 E Beady Road, Arlington, TX 76006;
Euless, TX 76039;
Fort Worth, TX 76110;
Richardson, TX 75080
Aliases (AKA): Drew Michael Ingram
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