Address History: 10407 Vinemont Street, Dallas, TX 75218;
113 North Dearborn Street, Chicago, IL 60602;
Las Vegas, NV 89134;
New York, NY 10010;
Garland, TX 75041
Aliases (AKA): Lucie F Prann,
Lucile Frazier Prann,
Lucie F Stern,
Lucile P Stern,
Lucile F Stern
Email Addresses: lpr****@hotmail.com,
lpr****@hotmail.com,
luc****@frontiernet.net
Address History: 12210 Brookmeadow Lane, Dallas, TX 75218;
500 Spring Road, Ingleside, IL 60041;
Carrollton, TX 75006;
Frisco, TX 75034;
Plano, TX 75075
Aliases (AKA): Marcus Ferrell,
Wyndell M Ferrell Rd,
Wyndell M Rd
Address History: 10845 Eden Roc Drive, Dallas, TX 75238;
2169 Southern Place A, Carrollton, TX 75006
Aliases (AKA): Teri Httpwwwmovie Yoe
Aliases (AKA): Michelle Platt Hargrove
Email Addresses: han****@lycos.com,
lee****@sdcglobal.net,
mic****@sbcglobal.net
Address History: 10742 Eden Roc Drive, Dallas, TX 75238;
1409 S Lamar Street Apt 529, Dallas, TX 75215;
Gilmer, TX 75644
Address History: 9347 Angora Street, Dallas, TX 75218;
9763 Audelia Road, Dallas, TX 75238;
Little Elm, TX 75068;
The Colony, TX 75056
Aliases (AKA): Angie Gardi,
Angilina Gardi,
Mishtiman G Zibari,
Nishtiama G Zibari,
Nishtiaman Zibari
Address History: 1041 Highland Avenue, Abilene, TX 79605;
10828 Eden Roc Drive, Dallas, TX 75238;
Lubbock, TX 79410
Aliases (AKA): Stacey A Watson
Phone Numbers: (806) 785-0317
Email Addresses: sta****@lubbockcc.org,
sta****@msn.com,
wal****@yahoo.com
Address History: 3919 Puckett Drive, Amarillo, TX 79109;
201 Centennial Drive Ste 300, Glenwood Springs, CO 81601;
Grand Junction, CO 81506;
Canyon, TX 79015;
Dallas, TX 75238
Aliases (AKA): G Schultz,
Gerald Joyce Schultz,
Gerry Joyce Schultz
Email Addresses: joy****@ix.netcom.com
Address History: 1516 Bedstraw Lane, Frisco, TX 75033;
5301 11th Street # 206, Lubbock, CA 99416;
Arlington, TX 76006;
Dallas, TX 75219;
Lubbock, TX 79416
Aliases (AKA): Tanveen H Newaz
Phone Numbers: (972) 233-2667
Address History: 10834 Eden Roc Drive, Dallas, TX 75238;
9030 Markville Drive Apt 4022, Dallas, TX 75243;
Fort Worth, TX 76137;
Richardson, TX 75081
Aliases (AKA): Patricia P Krach,
T Krach,
Trish Krach
Address History: 6132 Los Robles Lane, Mesquite, TX 75150;
3014 Sienna Drive, Harvey, LA 70058;
New Orleans, LA 70158;
Dallas, TX 75231
Aliases (AKA): Waedell Carraby,
Wardell Carraby Jr,
Wardell Carraby Jr.,
Wardell Carrabyjr
Relatives & Associates: Beverly Caraby
Deandrea Carraby
Emanda Carraby
Ernest Carraby
Keawana Carraby
Address History: 3919 Puckett Drive, Amarillo, TX 79109;
303030 3919 Puckett Drive # 000000, Amarillo, TX 79109;
Dallas, TX 75238;
Mc Kinney, TX 75071
Aliases (AKA): Joyce M Rector,
J Schultz,
Joyce A Schultz,
Joyce Schultz,
J Shull
Email Addresses: joy****@ix.netcom.com
Address History: 521 Tiffany Trail, Richardson, TX 75081;
10754 Eden Roc Drive, Dallas, TX 75238;
Mount Pleasant, TX 75456
Aliases (AKA): Frances King
Address History: 13202 Fall Manor Drive, Dallas, TX 75243;
1043 N Massasoit Avenue # 1, Chicago, IL 60651;
Elmwood Park, IL 60707;
Grambling, LA 71245;
Ruston, LA 71270
Aliases (AKA): Levy Thurman
Address History: 8200 Southwestern Boulevard Apt 807, Dallas, TX 75206;
1132 Heartwood Drive, Deland, FL 32720
Aliases (AKA): Annette J Lawrence,
Sara Lawrence
Address History: 10846 Eden Roc Drive, Dallas, TX 75238;
1997 Forest Ridge Drive Apt 256, Bedford, TX 76021;
Houston, TX 77071;
North Richland Hills, TX 76180
Phone Numbers: (713) 723-8962
Address History: 10747 Eden Roc Drive, Dallas, TX 75238;
4433 Chestnut Ridge Road Apt 2, Buffalo, NY 14228
Aliases (AKA): Dominique Fufidio,
Dominique Fufidio Dds,
Dominique Fufido
Email Addresses: dfu****@aol.com,
dfu****@bigfoot.com
Address History: 1717 Ivy Lane, Carrollton, TX 75007;
15625 Witt Place Apt 3266, Addison, TX 75001;
College Station, TX 77840;
Dallas, TX 75238;
Richardson, TX 75080
Aliases (AKA): Andy Hyink
Email Addresses: ahy****@att.net,
and****@aol.com
Address History: 6704 Talmadge Lane, Dallas, TX 75230;
4545 Commerce Circle Sw, Atlanta, GA 30336;
Marietta, GA 30062
Aliases (AKA): M Garratt,
Matt Garratt
Relatives & Associates: Allison Carlson
Georgian Ellison
Georgia Garratt
Jeffrey Garratt
Jennifer Garratt
Email Addresses: mat****@onebox.com
Address History: 801 Highland Trail, Chapel Hill, NC 27516;
22628 Island Pines Way Apt 604, Fort Myers Beach, FL 33931;
Sioux City, IA 51106;
Durham, NC 27712;
Dallas, TX 75238
Aliases (AKA): Greg Sherman,
R Gregg Sherman,
Robert Sherman
Relatives & Associates: Christopher Sherman
Eugene Sherman
Marisa Sherman
Melina Sherman
Michelle Sherman
Email Addresses: gre****@bnymellon.com,
gre****@auctions.goto.com
Address History: 17182 Palm Ridge Drive, Diberville, MS 39540;
3455 Maple Valley Drive, Cumming, GA 30040;
Biloxi, MS 39532;
D'iberville, MS ;
Dallas, TX 75243
Aliases (AKA): Barbara Densing,
Barbara Goodwin Densing,
Barbra G Densing
Email Addresses: bde****@yahoo.com
Address History: 32 Masters Place Drive, Maumelle, AR 72113;
10829 Eden Roc Drive, Dallas, TX 75238;
Garland, TX 75043;
Mesquite, TX 75150
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