Address History: 10846 Eden Roc Drive, Dallas, TX 75238
Phone Numbers: (214) 248-7235
Aliases (AKA): Bill Medley,
William Nedley
Address History: 874 Mayberry Mill, New Braunfels, TX 78130;
20508 Po Box, Albuquerque, NM 87154;
Dallas, TX 75238;
Plano, TX 75023;
San Antonio, TX 78233
Aliases (AKA): Anthony Ramirez,
Pedro A Ramirez
Address History: 1234 28th Street Nw, Washington, DC 20007;
90 Alton Road Apt 1708, Miami Beach, FL 33139;
New York, NY 10019;
Philadelphia, PA 19147;
Dallas, TX 75238
Aliases (AKA): Luisita Lopez Lopez,
Luisita Lopez Torregrosa
Phone Numbers: (212) 633-1821
Address History: 4541 Troy Road, Wylie, TX 75098;
745 Yosemite Drive Apt B, Ukiah, CA 95482;
Dallas, TX 75238;
Rowlett, TX 75088
Aliases (AKA): Sharo C Spencer,
Sharon Spencer,
Sharron Spencer
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: 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: 9330 Lookout Point Apt 132, Dallas, TX 75231;
1835 S Trade Days Boulevard Unit 21, Canton, TX 75103
Aliases (AKA): Loyce F Burgess,
Loyce L Ferrell
Phone Numbers: (214) 348-8083
Address History: 10309 Pear Valley Road, Mckinney, TX 75072;
2225 College Drive Apartment 23, Baton Rouge, LA 70808;
Dallas, TX 75238;
Garland, TX 75041;
Mc Kinney, TX 75071
Aliases (AKA): Stephen Lovekll,
Kathy Lovell,
Stephen Lovell,
Stephen K Lovell
Email Addresses: kat****@hotmail.com
Address History: 8912 Westglen Drive, Dallas, TX 75228;
8334 Banquo Drive, Dallas, TX 75228;
Wichita Falls, TX 76308
Aliases (AKA): Bradley Noel Plank
Email Addresses: lin****@gmail.com,
lin****@sbcglobal.net
Address History: 10804 Eden Roc Drive, Dallas, TX 75238;
5232 Clark Avenue, Belton, MO 64012;
Kansas City, MO 64116;
Killeen, TX 76542;
Midvale, UT 84047
Aliases (AKA): M Caruso,
Melinda A Caruso,
Melinda Rathjen,
Melissa Rathjen,
Melinda A Walton
Address History: 1811 N Greenville Avenue Apt 2320, Richardson, TX 75081;
754 Leland Avenue Apt 3s, Saint Louis, MO 63130;
Dallas, TX 75238
Phone Numbers: (214) 796-9976
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: 10845 Eden Roc Drive, Dallas, TX 75238;
2169 Southern Place A, Carrollton, TX 75006;
San Marcos, TX 78666
Aliases (AKA): James Barclay Yoe
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
Aliases (AKA): Gladys M Innocent,
Gladys Innocenti
Relatives & Associates: Albert Innocenti
Email Addresses: gin****@att.net
Aliases (AKA): Ann Medley,
S Medley,
Sann Ann Medley
Phone Numbers: (214) 348-2248
(972) 705-9154
Address History: 619 Nw Crossing Drive, New Braunfels, TX 78130;
21508 P/O Box, Albuquerque, NM 87154;
Rio Rancho, NM 87124;
Dallas, TX 75238;
Flower Mound, TX 75028
Aliases (AKA): Carrie Hernandez Chavez,
Carrie G Chavez
Email Addresses: cha****@att.net,
cha****@hotmail.com,
cha****@hotmail.com,
cha****@hotmail.com,
cha****@aol.com
Address History: 7629 Winterbloom Way, Fort Worth, TX 76123;
10846 Eden Roc Drive, Dallas, TX 75238;
Irving, TX 75039
Aliases (AKA): Sally Shull,
Sally S West
Address History: 9806 Lakemere Drive, Dallas, TX 75238;
262 P/O Box A, Charter Oak, IA 51439;
Denison, IA 51442;
Manning, IA 51455;
Saint Louis, MO 63123
Aliases (AKA): Patricia J Sparling
Address History: 303 Rose Garden Lane Apt C, Bentonville, AR 72712;
301 Crestview Drive, Bentonville, AR 72712;
Crandall, TX 75114;
Dallas, TX 75218;
Forney, TX 75126
Aliases (AKA): Megan Denise Maxwell,
Megan D Stone,
Megan Denise Stone,
Megan Taylor,
Megan Taylor Maxwell
Email Addresses: bet****@netscape.net,
ett****@netscape.net,
hot****@gmail.com,
max****@gmail.com,
meg****@gmail.com
Address History: 3306 Castle Court, Durant, OK 74701;
2224 Pasadena Avenue, Metairie, LA 70001;
Dallas, TX 75238;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Selena Cooper,
Selena Dunn D Cooper,
Selena D Dills,
Selena Dunn,
Selena Dunndills
Email Addresses: jef****@bellsouth.com,
nic****@hotmail.com
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