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: 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: 15820 Knoll Trail Drive Apt 117, Dallas, TX 75248;
16114 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 239-1282
Address History: 16506 Fallkirk Drive, Dallas, TX 75248
Address History: 16510 Fallkirk Drive, Dallas, TX 75248;
306 Hearthstone Lane, Coppell, TX 75019;
Lewisville, TX 75067
Aliases (AKA): R C Robbins,
Ray C Robbins
Email Addresses: ray****@dell.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: 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: 16206 Fallkirk Drive, Dallas, TX 75248;
2960 Amber Lane, Dallas, TX 75234;
Irving, TX 75063
Aliases (AKA): June V Pitts
Address History: 16114 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Masayuki Nishioka
Relatives & Associates: Min Kang
Address History: 16319 Fallkirk Drive, Dallas, TX 75248;
3024 Fort Worth Avenue, Dallas, TX 75211;
Fort Worth, TX 76131;
North Richland Hills, TX 76182
Aliases (AKA): Athena Jane English,
Athena J Iranzad,
Athena A Iranzad,
Athena La,
Athena La Belle
Email Addresses: blu****@mindspring.com
Address History: 16102 Fallkirk Drive, Dallas, TX 75248
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: 16307 Fallkirk Drive, Dallas, TX 75248;
2808 Mckinney Avenue Apartment 407, Dallas, TX 75204;
Lubbock, TX 79410;
Richardson, TX 75080
Email Addresses: fra****@msn.com
Address History: 16302 Fallkirk Drive, Dallas, TX 75248;
1918 Nw 104th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Lubbock, TX 79407;
Quinlan, TX 75474
Aliases (AKA): G Beck,
Garrick Beck
Email Addresses: cis****@hotmail.com,
gjb****@flash.net,
her****@infonie.fr
Address History: 16312 Fallkirk Drive, Dallas, TX 75248
Address History: 16512 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
Address History: 16318 Fallkirk Drive, Dallas, TX 75248;
1457 Huntdell Main Drive, Wendell, NC 27591;
Garland, TX 75040;
Richardson, TX 75080;
Sachse, TX 75048
Aliases (AKA): Stuart Schlossstein,
Wade Wade Schlossstein,
S Schlosstein,
Stuart W Schlosstein,
Wade Schlosstein
Relatives & Associates: Tracy Ewbank
Megan Schlossstein
Stuart Schlossstein
Margaret Schlosstein
Marianne Schlosstein
Address History: 3020 Westminster Drive, Dallas, TX 75234;
3111 Parker Lane Apt 282, Austin, TX 78741;
Coppell, TX 75019;
Richardson, TX 75083
Aliases (AKA): Soo Chan Oh,
Soo Oh
Address History: 16311 Fallkirk Drive, Dallas, TX 75248;
12 Regent Street, Lockport, NY 14094;
Penfield, NY 14526
Phone Numbers: (972) 239-6655
Email Addresses: jdt****@swbell.net
Address History: 4575 Claire Chennault Street, Addison, TX 75001;
611 P/O Box, Addison, TX 75001;
Dallas, TX 75248;
Richardson, TX 75080;
Alexandria, VA 22307
Aliases (AKA): Norman Francis Hoffman
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