Address History: 8070 Frankford Road Apt 301, Dallas, TX 75252;
16303 Fallkirk Drive, Dallas, TX 75248;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Mary Bell
Address History: 16212 Fallkirk Drive, Dallas, TX 75248
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: 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: 16318 Fallkirk Drive, Dallas, TX 75248
Phone Numbers: (214) 458-0997
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: 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
Address History: 16204 Fallkirk Drive, Dallas, TX 75248;
2 Riviere Road Apartment, South Fork, CO 81154;
Wylie, TX 75098
Aliases (AKA): Pat C Drenowatz,
Patsy C Drenowatz
Relatives & Associates: Christopher Drenowatz
Jo Drenowatz
Roy Drenowatz
Wm Drenowatz
Chadwick Sampson
Email Addresses: pat****@msn.com,
pdr****@wi.rr.com
Aliases (AKA): Cara L Niles
Address History: 16321 Fallkirk Drive, Dallas, TX 75248;
14247 P/O Box, College Station, TX 77841;
Richardson, TX 75083;
Waco, TX 76706
Aliases (AKA): David A Dodgen
Address History: 16420 Fallkirk Drive, Dallas, TX 75248
Relatives & Associates: Min Kang
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: 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: 16306 Fallkirk Drive, Dallas, TX 75248;
490 490c 490c Rr 1 # C, Belden, MS 38826;
Irving, TX 75063;
Plano, TX 75024;
San Antonio, TX 78245
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: 16426 Fallkirk Drive, Dallas, TX 75248;
500 W 11th Street # 119w, Lawrence, KS 66045
Aliases (AKA): Laura Wolowicz
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: 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: 16106 Fallkirk Drive, Dallas, TX 75248
Address History: 18911 Scottsdale Boulevard, Beachwood, OH 44122;
18911 Scottsdale Boulevard, Shaker Heights, OH 44122;
Dallas, TX 75248
Aliases (AKA): Hank Gompf,
Henry L Gompf,
Henry L Gompl
Email Addresses: bra****@aol.com,
hen****@cs.com,
hgo****@juno.com,
hgo****@sbcglobal.net
Address History: 16424 Fallkirk Drive, Dallas, TX 75248;
7239 Casa Loma Avenue, Dallas, TX 75214;
Rowlett, TX 75088
Aliases (AKA): Amanda D Castro,
Mandy M Mayhall
Phone Numbers: (972) 412-0186
Address History: 8161 P/O Box, Rochester, MN 55903;
8161 Po Box, Rochester, MN 55903;
Abilene, TX 79606;
Dallas, TX 75252;
Garland, TX 75041
Email Addresses: lia****@hotmail.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
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