Address History: 2118 Bruce Drive, Lancaster, TX 75134;
10761 Eden Roc Drive, Dallas, TX 75238;
Desoto, TX 75115;
Grand Prairie, TX 75052
Aliases (AKA): Bill Candler,
Bill Chandler,
William R Chandler
Address History: 10816 Eden Roc Drive, Dallas, TX 75238;
4160 East Carnation Court, Boise, ID 83716;
Plano, TX 75093
Aliases (AKA): Matthew Gary Monroe
Aliases (AKA): Gladys M Innocent,
Gladys Innocenti
Relatives & Associates: Albert Innocenti
Email Addresses: gin****@att.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: 10734 Lanett Circle, Dallas, TX 75238;
1666 Gough Street Apt 304, San Francisco, CA 94109;
Peoria, IL 61614;
Lansdowne, PA 19050;
Austin, TX 78705
Aliases (AKA): Jennifer Garratt White
Relatives & Associates: Allison Carlson
Jeffrey Garratt
Lorelei Garratt
Matthew Garratt
Richard Garratt
Email Addresses: car****@yahoo.com,
fla****@gmail.com,
jwh****@yahoo.com,
mrs****@yahoo.com,
pva****@yahoo.com
Address History: 10742 Eden Roc Drive, Dallas, TX 75238;
1409 S Lamar Street Apt 529, Dallas, TX 75215;
Gilmer, TX 75644
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: 7629 Winterbloom Way, Fort Worth, TX 76123;
10846 Eden Roc Drive, Dallas, TX 75238;
Houston, TX 77071;
Irving, TX 75039
Aliases (AKA): D West,
Dale Ray West
Address History: 10816 Eden Roc Drive, Dallas, TX 75238;
4160 E Carnation Court, Boise, ID 83716;
Greenwood, MS 38930;
Providence, RI 02903
Aliases (AKA): Hilary F Monroe
Email Addresses: hil****@teachforamerica.org
Address History: 247 Po Box, Santo, TX 76472;
32 Edwards Street Apartment 4e, Binghamton, NY 13905;
Castle Creek, NY 13744;
Cohoes, NY 12047;
Dallas, TX 75238
Aliases (AKA): Nancy Edens
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: 10748 Eden Roc Drive, Dallas, TX 75238
Phone Numbers: (214) 238-0958
Address History: 9610 Windy Crest Court, Dallas, TX 75243;
550 Pinnacle Ridge Road, Banner Elk, NC 28604;
Houston, TX 77025
Aliases (AKA): Kent M Anderson,
Kent Densing,
Kent W Densing
Relatives & Associates: Andrew Densing
Barbara Densing
Eric Densing
Kristina Densing
Matthew Densing
Email Addresses: kde****@msn.com
Address History: 719 Stampede Road, San Marcos, TX 78666;
2784 Brookfield Drive, Barberton, OH 44203;
Norton, OH 44203;
Allentown, PA 18102;
Emmaus, PA 18049
Aliases (AKA): S Ebert,
Susan Lynn Ebert,
Susan L Karpack,
Susan Karpack,
S Lantiere
Address History: 14 Glenmeadow Court, Dallas, TX 75225;
11431 Chairman Drive, Dallas, TX 75243;
Plano, TX 75023
Phone Numbers: (214) 361-1574
Address History: 10741 Eden Roc Drive, Dallas, TX 75238;
222 Babcock Street Apt 3a, Brookline, MA 02446;
New York, NY 10016;
Austin, TX 78731;
Houston, TX 77019
Aliases (AKA): C Matheson,
Claire A Reyes
Relatives & Associates: Sarah Matheson
Address History: 10748 Eden Roc Drive, Dallas, TX 75238
Phone Numbers: (214) 562-6293
Address History: 10747 Eden Roc Drive, Dallas, TX 75238;
2491 West Autumn Mist Drive, Rialto, CA 92377
Aliases (AKA): Rick Lawrence
Email Addresses: cry****@aol.com,
ric****@msn.com,
rix****@yours.com,
rla****@yahoo.com,
rla****@sbcglobal.net
Phone Numbers: (214) 348-1544
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: 295 E Speer Boulevard Apt 303, Denver, CO 80203;
2650 30th Street Apt 3r, Astoria, NY 11102;
Dallas, TX 75238
Phone Numbers: (347) 617-1396
Address History: 1785 Crestridge Drive Se, Marietta, GA 30067;
1279 Kasandra Drive Se, Marietta, GA 30067;
Woodstock, GA 30188;
Dallas, TX 75238
Aliases (AKA): Michelle Meacham
Address History: 3005 Dauphine Street, New Orleans, LA 70117;
9000 Bertwin Way, Elk Grove, CA 95758;
La Place, LA 70068;
Dallas, TX 75238;
Forney, TX 75126
Aliases (AKA): A Hnesty Alexander,
Angela C Alexander,
Angle Alexander,
Angela D Gee,
Angela Jemerson
Relatives & Associates: Alicia Alexander
Lashunda Alexander
Louvella Alexander
Patricia Alexander
Resa Alexander
Email Addresses: ale****@yahoo.com,
lly****@aol.com
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