Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
Aliases (AKA): Cheryl Elaine Servais,
Cheryl Sevais,
Cheryl E Stipek
Email Addresses: che****@hotmail.com,
cse****@nthrive.com
Address History: 14430 Edgecrest Drive, Dallas, TX 75254;
16312 Fallkirk Drive, Dallas, TX 75248;
Garland, TX 75043;
Lubbock, TX 79413;
Plano, TX 75024
Address History: 16514 Fallkirk Drive, Dallas, TX 75248;
1975 Garrison Way, El Cajon, CA 92019;
San Diego, CA 92108;
Colleyville, TX 76034;
Fort Worth, TX 76177
Email Addresses: bra****@gmail.com,
bwa****@ashfordinc.com,
bwa****@tivejo.com,
cpa****@embarkwithus.com
Address History: 16102 Fallkirk Drive, Dallas, TX 75248;
10 Middlebury Lane, Lincolnshire, IL 60069;
Chapel Hill, NC 27514;
Loveland, OH 45140
Aliases (AKA): Alison Tagged Carter,
A Jacob,
Alison B Jacob,
Alison Jacob
Email Addresses: com****@yahoo.com,
sub****@worldnet.att.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
Address History: 16114 Fallkirk Drive, Dallas, TX 75248;
886 Springchase Drive Southwest, Austell, GA 30168;
Charlotte, NC 28203;
Jamaica, NY 11432;
Long Island City, NY 11109
Aliases (AKA): Hashim Touissaint
Relatives & Associates: Jennifer Campayne
Shavonnie Dormant
W Thomas
Aisha Toussaint
Carmel Toussaint
Email Addresses: cas****@yahoo.com
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
Phone Numbers: (972) 387-9114
Aliases (AKA): Maria Colhessy
Address History: 16420 Fallkirk Drive, Dallas, TX 75248;
5356 Winnetka Avenue, Woodland Hills, CA 91364
Aliases (AKA): Nellie F Rountree
Address History: 5200 Keller Springs Road Apt 312, Dallas, TX 75248;
4810 Cedar Springs Road Apt 1202, Dallas, TX 75219
Aliases (AKA): Christophe Joseph Rapp,
Christopher Joseph Rapp
Email Addresses: ric****@hotmail.com,
sum****@sbcglobal.net
Address History: 14800 Winnwood Road, Dallas, TX 75254;
1130 Hitching Post Road, East Lansing, MI 48823;
Lansing, MI 48910;
Port Austin, MI 48467;
Kemp, TX 75143
Aliases (AKA): James Pasant,
Jas Children's Pasant,
Jim Pasant
Address History: 16303 Fallkirk Drive, Dallas, TX 75248;
5108 S Memphis Court, Aurora, CO 80015;
Centennial, CO 80015
Aliases (AKA): Will Hardin
Address History: 11701 Mira Lago Boulevard Apt 3107, Dallas, TX 75234;
820 S Macarthur Boulevard Ste 100a, Coppell, TX 75019;
Richardson, TX 75081
Aliases (AKA): Kook R Oh,
Rok K Oh,
Kook Rokioh
Email Addresses: koo****@netscape.net
Address History: 4540 Briar Oaks Circle, Dallas, TX 75287;
9300 23 Highway, Belle Chasse, LA 70037;
Grand Prairie, TX 75052;
Plano, TX 75023
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: 16321 Fallkirk Drive, Dallas, TX 75248;
4130 Proton Drive Apt 6c, Addison, TX 75001;
Richardson, TX 75080;
Waco, TX 76710
Aliases (AKA): Dana Lynn Dodgen,
Dana Dunsworth
Address History: 16508 Fallkirk Drive, Dallas, TX 75248;
5823 N Mesa Street # 291, El Paso, TX 79912
Phone Numbers: (972) 233-3700
Aliases (AKA): James B Tate,
Jimmy B Tate
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: 6008 Ridgecrest Road Apt 240, Dallas, TX 75231;
7641 Lancer Lane, Indianapolis, IN 46226;
Howell, MI 48843
Aliases (AKA): M Smith
Address History: 16502 Fallkirk Drive, Dallas, TX 75248
Aliases (AKA): Larry Camin
Phone Numbers: (972) 387-3917
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
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