Address History: 3109 Lovers Lane, Dallas, TX 75225;
2424 S Yellowstone Court # 1901, Wichita, KS 67215
Aliases (AKA): M Wheat,
Michael T Wheat
Aliases (AKA): Karen Rapp Bass,
Karen J Bass,
Karen Rapp
Email Addresses: kar****@edh.com,
kar****@orchr.com
Address History: 16106 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): S Laverde,
Steve Laverde
Relatives & Associates: Bruce Laverde
Charlotte Laverde
George Laverde
Jessica Laverde
Laura Laverde
Email Addresses: st.****@gmail.com
Address History: 16110 Fallkirk Drive, Dallas, TX 75248;
8840 Bretshire Drive, Dallas, TX 75228;
Lewisville, TX 75077;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Marco A Guera,
Marco A Guerr,
Marco Antonio Guerra
Email Addresses: kel****@yahoo.com,
mar****@yahoo.com
Phone Numbers: (214) 826-4059
Address History: 16318 Fallkirk Drive, Dallas, TX 75248;
11219 Northwest State Route, Amsterdam, MO 64723;
Addison, TX 75001;
Garland, TX 75042;
Plano, TX 75023
Aliases (AKA): T Ewbank,
Tracy Ann Ewbank,
Tracy Ann Schlossstein,
Tracy A Schlossstein,
Tracy Schlosstein
Address History: 16312 Fallkirk Drive, Dallas, TX 75248;
1404 Barthelow Drive, College Station, TX 77840
Relatives & Associates: Simon Saugier
Address History: 16318 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 860-9966
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: 16420 Fallkirk Drive, Dallas, TX 75248;
5356 Winnetka Avenue, Woodland Hills, CA 91364
Aliases (AKA): Nellie F Rountree
Address History: 16430 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (972) 661-0578
Address History: 16310 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Daniel Ozarowski
Phone Numbers: (972) 788-8121
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: 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: 34 Osprey Street, Safety Harbor, FL 34695;
2442 Ne 36th Avenue, Portland, OR 97212;
New Tripoli, PA 18066;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): W Dennis Alexander,
William D Alexander,
W Dennis Cotr,
W Dennis Tr
Relatives & Associates: Barbara Alexander
Carol Alexander
Dennis Alexander
Eric Alexander
Kenneth Alexander
Address History: 16206 Fallkirk Drive, Dallas, TX 75248;
2960 Amber Lane, Dallas, TX 75234;
Irving, TX 75063
Aliases (AKA): June V Pitts
Address History: 2707 Lovers Lane, Dallas, TX 75225;
10 Lyonia Lane, Santa Rosa Beach, FL 32459;
Lawrence, KS 66044;
Shawnee Mission, KS 66210;
Wichita, KS 67215
Email Addresses: lho****@gmail.com,
mwh****@mail.com
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
Address History: 16314 Fallkirk Drive, Dallas, TX 75248;
283 Oak Stump Drive, Millersville, MD 21108
Phone Numbers: (972) 392-2638
Aliases (AKA): Cheryl Elaine Servais,
Cheryl Sevais,
Cheryl E Stipek
Email Addresses: che****@hotmail.com,
cse****@nthrive.com
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: 16504 Fallkirk Drive, Dallas, TX 75248;
2117 Bl Circle, Morrisville, PA 19067;
Yardley, PA 19067;
Plano, TX 75093
Aliases (AKA): Randy S Holveck,
Randy S Olveck,
R S Wolveck,
Randy S Wolveck,
Randy Stephen Wolveck
Email Addresses: rwo****@att.net,
wol****@sbcglobal.net
Address History: 13250 Peyton Drive, Dallas, TX 75240;
16837 Addison Road Suite 100, Addison, TX 75001;
Austin, TX 78746;
Plano, TX 75024
Aliases (AKA): Stefani Coppedge,
Stefanie Coppedge,
Stephanie Coppedge
Email Addresses: sco****@bigfoot.com,
ste****@gideonlearning.com
Address History: 16309 Fallkirk Drive, Dallas, TX 75248;
3207 Spring Trail Drive, Sugar Land, TX 77479
Phone Numbers: (281) 240-3938
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