Email Addresses: esc****@aol.com,
ges****@presidio.com
Address History: 16420 Fallkirk Drive, Dallas, TX 75248
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: 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: 16321 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Andrew C Dodgen
Phone Numbers: (972) 774-1904
Address History: 16430 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 661-0578
Aliases (AKA): Cheryl Elaine Servais,
Cheryl Sevais,
Cheryl E Stipek
Email Addresses: che****@hotmail.com,
cse****@nthrive.com
Address History: 8240 Manderville Lane Apt 424, Dallas, TX 75231;
227 South Tower Drive, Beverly Hills, CA 90211;
Valencia, CA 91354;
Plano, TX 75075;
San Antonio, TX 78249
Aliases (AKA): Robert M Scharf
Email Addresses: ela****@excite.com,
rms****@verizon.net
Address History: 16307 Fallkirk Drive, Dallas, TX 75248;
7812 Scotia Drive, Dallas, TX 75248;
Richardson, TX 75080
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: 16304 Fallkirk Drive, Dallas, TX 75248;
7836 El Pastel Drive, Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): Elizabeth D Lyon
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: 16112 Fallkirk Drive, Dallas, TX 75248
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: 16301 Fallkirk Drive, Dallas, TX 75248;
1820 Plymouth Drive, Aubrey, TX 76227;
Bedford, TX 76021;
Garland, TX 75040;
Irving, TX 75063
Aliases (AKA): Brent Brent Schott,
Wm R Schott
Phone Numbers: (210) 494-6717
Address History: 16210 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Cheryl Ballow
Address History: 6921 Mossvine Drive, Dallas, TX 75254;
16312 Fallkirk Drive, Dallas, TX 75248;
Lubbock, TX 79410;
Plano, TX 75024;
Rowlett, TX 75089
Aliases (AKA): Natalie Billingsley,
Natalie E David,
Natalie C David,
Natalie Davidson
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: 16114 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Masayuki Nishioka
Address History: 16210 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): H Ballou,
Harry Ballow
Phone Numbers: (972) 720-0903
(972) 980-7990
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: 4607 Timberglen Road Apt 1418, Dallas, TX 75287;
175 Deer Trace, Alexander City, AL 35010;
Birmingham, AL 35242;
Dadeville, AL 36853;
Atlanta, GA 30339
Aliases (AKA): Brigitte M Escude,
Brigitte Mcdaniel Escude,
Brigitte Esxude
Email Addresses: and****@yahoo.com,
bim****@aim.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: 6872 Anglebluff Circle, Dallas, TX 75248;
40 Apple Ridge Road, Danbury, CT 06810;
Stamford, CT 06903;
Annandale, VA 22003
Aliases (AKA): Phillip Abner
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