Address History: 10741 Eden Roc Drive, Dallas, TX 75238;
177 South Avenue Unit 1, New Canaan, CT 06840;
Naples, FL 34104;
New Orleans, LA 70125;
Cockeysville, MD 21030
Aliases (AKA): Paul Reyes
Address History: 25885 Trabuco Road Apt 62, Lake Forest, CA 92630;
22 Terrano Viaduct, Rancho Santa Margarita, CA 92688;
Dallas, TX 75238
Aliases (AKA): Keren Broce
Address History: 10829 Eden Roc Drive, Dallas, TX 75238;
209 Kirby Street # 320, Texarkana, AR 71854;
Wylie, TX 75098
Aliases (AKA): C Spencer,
Cliff Spencer
Relatives & Associates: Gena Natho
Charles Spencer
Christopher Spencer
David Spencer
Sharron Spencer
Email Addresses: sha****@hotmail.com
Address History: 10846 Eden Roc Drive, Dallas, TX 75238
Phone Numbers: (214) 248-7235
Address History: 127 Westwood Drive, Plano, TX 75094;
2000 Corporate Drive Apartment 526, Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
Long Beach, CA 90808;
Aurora, CO 80015
Aliases (AKA): Jason Everett Broce
Email Addresses: ram****@yahoo.com
Address History: 4237 Swan Forest Drive Apt F, Carrollton, TX 75010;
707 Parkway Boulevard, Coppell, TX 75019;
Dallas, TX 75218;
Grapevine, TX 76051
Email Addresses: bar****@frontiernet.net,
ber****@aol.com,
ber****@att.net
Address History: 9610 Windy Crest Court, Dallas, TX 75243;
101 E 21st Street # 0520 M, Austin, TX 78712;
Lubbock, TX 79416
Aliases (AKA): Eric Wayne Densing
Relatives & Associates: Kent Anderson
Andrew Densing
Barbara Densing
Kristina Densing
Matthew Densing
Email Addresses: kde****@msn.com
Aliases (AKA): J White,
Jack White
Address History: 1041 Highland Avenue, Abilene, TX 79605;
10828 Eden Roc Drive, Dallas, TX 75238;
Lubbock, TX 79410
Aliases (AKA): Mary J Watson
Phone Numbers: (806) 785-0317
Address History: 3825 Mapleshade Lane Apt 2310, Plano, TX 75075;
10845 Eden Roc Drive, Dallas, TX 75238;
Desoto, TX 75115;
South Padre Island, TX 78597
Aliases (AKA): Jamie Schoppaul
Relatives & Associates: Kelley Hunt
Denise Pearson
Floyd Schappaul
Floyd Schoppaul
Schaeffer Schoppaul
Email Addresses: jam****@yahoo.com,
jsc****@hotmail.com
Address History: 10840 Eden Roc Drive, Dallas, TX 75238
Email Addresses: goo****@att.net,
goo****@yahoo.com,
roz****@comcast.net
Address History: 14114 Orion Drive, Tomball, TX 77375;
935 Princeton Drive, Clermont, FL 34711;
Ocoee, FL 34761;
Winter Garden, FL 34787;
Saint Louis, MO 63121
Aliases (AKA): Kevin Johnson
Address History: 10840 Eden Roc Drive, Dallas, TX 75238;
7715 Claremont Drive, Dallas, TX 75228;
Kemp, TX 75143
Aliases (AKA): Norma Rozell,
Norman E Rozell
Relatives & Associates: Dona Whisman
Phone Numbers: (214) 215-4961
(214) 349-8264
Email Addresses: nor****@yahoo.com
Address History: 10804 Eden Roc Drive, Dallas, TX 75238
Aliases (AKA): Martha Steiger Schantz
Relatives & Associates: Mark Schantz
Aliases (AKA): Gladys M Innocent,
Gladys Innocenti
Relatives & Associates: Albert Innocenti
Email Addresses: gin****@att.net
Aliases (AKA): Patricia G Anderson,
Trish Anderson,
Patricia L Gribble
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: 10840 Eden Roc Drive, Dallas, TX 75238
Email Addresses: nor****@yahoo.com
Address History: 10821 Eden Roc Drive, Dallas, TX 75238;
267 San Benancio Road, Salinas, CA 93908;
Aurora, IL 60504;
Liverpool, NY 13088
Aliases (AKA): Andy Long,
S Long,
Scott A Long
Phone Numbers: (630) 585-7285
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: 10555 Pak Cove, Biloxi, MS 39532;
2025 Cadillac Avenue, Dauphin Island, AL 36528;
Mobile, AL 36608;
Theodore, AL 36582;
Fort Collins, CO 80521
Aliases (AKA): Andrew Densing,
Andy Densing
Email Addresses: ade****@bellsouth.net
Address History: 32 Masters Place Drive, Maumelle, AR 72113;
1800 Haven Road, Little Rock, AR 72206;
Fort Myers, FL 33919;
Dallas, TX 75238;
Galveston, TX 77554
Aliases (AKA): Kimberley Davie,
Kimberly D Davie
Address History: 9961 Olive Street, La Vista, NE 68128;
19510 Mayberry Street, Elkhorn, NE 68022;
Omaha, NE 68154;
Wahoo, NE 68066;
Dallas, TX 75243
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