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: 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
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: 16114 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Chieko Nishioka
Address History: 16319 Fallkirk Drive, Dallas, TX 75248
Address History: 16216 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 387-1626
Address History: 16512 Fallkirk Drive, Dallas, TX 75248
Address History: 16302 Fallkirk Drive, Dallas, TX 75248;
1000 North Beaver Street Apartment 202, Flagstaff, AZ 86001;
Ardmore, OK 73401;
Bedford, TX 76021;
Carrollton, TX 75006
Aliases (AKA): T Beck,
Tracy S Beck,
Tracy Ann Schick
Address History: 16102 Fallkirk Drive, Dallas, TX 75248
Address History: 16309 Fallkirk Drive, Dallas, TX 75248;
17171 Roscoe Boulevard Apt 112f, Northridge, CA 91325;
Arlington, TX 76006;
Waco, TX 76706;
Woodway, TX 76712
Aliases (AKA): Leah N Evans,
Lea Oden,
Leah Nan Rose
Email Addresses: lea****@eudoramail.com,
lod****@kospharm.com
Address History: 5300 Keller Springs Road Apt 1015, Dallas, TX 75248;
16114 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Shigehira Takeuchi
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: 16210 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (281) 341-5296
Address History: 16310 Fallkirk Drive, Dallas, TX 75248;
16008 Chalfont Circle, Dallas, TX 75248;
Lewisville, TX 75077;
Plano, TX 75093
Email Addresses: atm****@aol.com,
coo****@rocketmail.com
Address History: 16216 Fallkirk Drive, Dallas, TX 75248;
6506 Beckwith Court, Dallas, TX 75248;
Richardson, TX 75080;
Rowlett, TX 75088
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
Email Addresses: fra****@msn.com
Address History: 16216 Fallkirk Drive, Dallas, TX 75248;
739 E Apache Boulevard # 136, Tempe, AZ 85281;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Allison Delgado
Relatives & Associates: Anthony Delgado
Aristeo Delgado
Chris Delgado
Esther Delgado
Gilbert Delgado
Address History: 5211 Rounding Run Road, Charlotte, NC 28277;
16208 Fallkirk Drive # 972, Dallas, TX 75248
Aliases (AKA): Willard R Clayborn
Address History: 16303 Fallkirk Drive, Dallas, TX 75248;
9439 Hargrove Drive, Dallas, TX 75220;
Rowlett, TX 75089
Aliases (AKA): Ronda D Ambrogi,
Ronda T Dambrog,
Rhonda Dambrogi,
Ronda Dambrogi,
Ronda T Dambrogi
Address History: 4202 Royal Lane, Dallas, TX 75229;
4502 Abbott Avenue Apt 206, Dallas, TX 75205;
Richardson, TX 75083
Aliases (AKA): Suzie Tsai
Address History: 16112 Fallkirk Drive, Dallas, TX 75248
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: 16318 Fallkirk Drive, Dallas, TX 75248
Address History: 16303 Fallkirk Drive, Dallas, TX 75248;
5108 S Memphis Court, Aurora, CO 80015;
Centennial, CO 80015
Aliases (AKA): Will Hardin
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