Address History: 410 Monssen Drive, Dallas, TX 75224;
932 E Jefferson Boulevard, Dallas, TX 75203;
Garland, TX 75044;
Quitman, TX 75783
Aliases (AKA): Joe Michael Merola,
Joseph Merola
Address History: 410 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 948-8596
Email Addresses: bon****@cox.net
Email Addresses: bob****@btinternet.com,
pri****@hotmail.com,
sar****@gmail.com
Address History: 410 Monssen Drive, Dallas, TX 75224;
2432 Fort Worth Avenue Apt 4210, Dallas, TX 75211;
Denton, TX 76201;
Mesquite, TX 75181;
Plano, TX 75024
Address History: 2100 Castle Creek Drive, Mansfield, TX 76063;
222 E Riverside Drive Apt, Austin, TX 78704;
Dallas, TX 75224;
Fort Worth, TX 76116;
Katy, TX 77450
Aliases (AKA): Rebecca Anne Ford,
Rebecca A Ford
Relatives & Associates: Brandon Fingerhut
Laurel Fingerhut
Lynn Fingerhut
Martin Fingerhut
Patricia Fingerhut
Email Addresses: kmk****@aol.com,
reb****@gmail.com,
rfi****@mail.utexas.edu
Address History: 2201 Twin Oaks Boulevard, Kemah, TX 77565;
222 East Riverside Drive Apartment, Austin, TX 78704;
Dallas, TX 75224;
Fort Worth, TX 76116;
Houston, TX 77084
Aliases (AKA): Martin Peter Fingerhut
Relatives & Associates: Brandon Fingerhut
Laurel Fingerhut
Lynn Fingerhut
Patricia Fingerhut
Rebecca Ford
Address History: 2100 Castle Creek Drive, Mansfield, TX 76063;
410 Monssen Drive, Dallas, TX 75224;
Red Oak, TX 75154;
Sterling, VA 20165
Phone Numbers: (972) 274-4822
(972) 617-0621
Address History: 7020 Wyngate Drive, Cumming, GA 30040;
405 Larry Lane, Adairsville, GA 30103;
Marietta, GA 30060;
Powder Springs, GA 30127;
Smyrna, GA 30080
Aliases (AKA): J Cavender,
John M Cavender,
Mark Cavender
Relatives & Associates: Carla Cavender
Jeffery Cavender
John Cavender
Ruth Cavender
Savannah Cavender
Email Addresses: car****@yahoo.com
Address History: 2557 Mason Oaks Drive, Valrico, FL 33596;
236 North Pioneer Drive, Addison, IL 60101;
Franklin Park, IL 60131;
Melrose Park, IL 60164;
Niles, IL 60714
Aliases (AKA): Nancy J Schmidt,
Nancy Schmidt
Address History: 1717 S Shelton Street, Seattle, WA 98108;
10105 East Larkspur Drive, Scottsdale, AZ 85260;
Norman, OK 73072;
Dallas, TX 75236;
Irving, TX 75061
Aliases (AKA): Ken C Bailey,
Kenneth Benjamin Bailey,
Kenneth C Bailey
Email Addresses: fro****@aol.com,
fro****@earthlink.com,
fro****@worldnet.att.net,
gra****@zam0.attnet.or.jp
Address History: 1717 S Shelton Street Unit B, Seattle, WA 98108;
325 S Stewart Avenue, Norman, OK 73071;
Dallas, TX 75214
Aliases (AKA): Avery Bailey
Address History: 8850 N Wisner Street, Niles, IL 60714;
3609 Nichols Avenue, Franklin Park, IL 60131;
Dallas, TX 75224
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