Address History: 4723 West Amherst Avenue, Dallas, TX 75209;
5035 Sandy Beach Avenue, Sarasota, FL 34242;
Whiteland, IN 46184;
Richardson, TX 75081
Aliases (AKA): Anthony T Lorocco
Relatives & Associates: Shea Cucinella
Ll Hellinghausen
Angelique Lorocco
Jacob Lorocco
Louise Lorocco
Address History: 2305 Fawnwood Drive, Plano, TX 75093;
2420 Monroe Avenue, Rochester, NY 14618;
West Henrietta, NY 14586;
Dallas, TX 75248
Address History: 3610 Harvard Avenue, Dallas, TX 75205;
2801 Spring Creek Lane, Atlanta, GA 30350;
Southlake, TX 76092
Aliases (AKA): Dana B Baker,
Dana Blair Demesy,
Dana B Snuffer
Email Addresses: dde****@aol.com,
dde****@rochester.rr.com,
dde****@yahoo.com,
dde****@rochester.rr.com
Aliases (AKA): Alejandro R Lira
Email Addresses: mer****@adelphia.net,
mer****@bellsouth.net,
mer****@netzero.net
Address History: 1865 Po Box, Fairplay, CO 80440;
212 S Indianapolis Avenue, Tulsa, OK 74112;
Addison, TX 75001;
Austin, TX 78753;
Blanco, TX 78606
Aliases (AKA): Kevin Mc,
Kevin Mc Grath,
K Mcgrath,
Kevin M Phebus
Email Addresses: mac****@adelphia.net
Address History: 5338 Riverwalk Parkways, Garland, TX 75040;
5310 Edlen Drive, Dallas, TX 75220;
Frisco, TX 75035;
Plano, TX 75074
Email Addresses: moh****@aim.com
Address History: 5514 Edlen Drive, Dallas, TX 75220;
37 Midway Street Apt 6, San Francisco, CA 94133;
San Rafael, CA 94901;
Kihei, HI 96753;
New York, NY 10286
Aliases (AKA): G Theofel,
George Robert Theofel,
George Robert Theofel Junior
Email Addresses: gth****@gmail.com,
ibl****@hotmail.com,
mue****@gmail.com,
y5g****@msn.com
Address History: 5534 Edlen Drive, Dallas, TX 75220;
626 Po Box, Little Rock, AR 72203
Aliases (AKA): M H Herndon
Relatives & Associates: Eleanor Herndon
Emily Herndon
James Herndon
Margaret Herndon
Margaret Herndon
Email Addresses: mad****@swbell.net,
mad****@yahoo.com
Aliases (AKA): Thos Mercer,
Tom Mercer
Email Addresses: jme****@aol.com
Address History: 3821 S Versailles Avenue, Dallas, TX 75209;
5534 Edlen Drive, Dallas, TX 75220;
Galveston, TX 77551
Aliases (AKA): Emily Herndon
Relatives & Associates: Eleanor Herndon
James Herndon
Madelyn Herndon
Margaret Herndon
Margaret Herndon
Email Addresses: emi****@msn.com
Address History: 5543 Edlen Drive, Dallas, TX 75220;
2360 Heronwood Drive, Bloomfield Hills, MI 48302;
Saint Louis, MO 63112
Aliases (AKA): Dana Babb,
Dana B Babb,
Dana Mc Gowan,
Dana Gowan,
D Mcgowan
Address History: 8325 Floyd Lake Drive, Dallas, TX 75243;
4117 Druid Lane # 1, Dallas, TX 75205;
Plano, TX 75093
Aliases (AKA): Jeffrey C Albrecht
Phone Numbers: (972) 358-3800
Address History: 23 Old Kings Highway S Ste 200, Darien, CT 06820;
23 Old Kings South Highway, Darien, CT 06820;
New York, NY 10023;
Dallas, TX 75220;
Lynchburg, VA 24506
Aliases (AKA): Jerry Wadkins,
Lanny Lanny Wadkins,
Lanny Wadkins,
L Watkins
Aliases (AKA): W W Willingham,
William Willingham,
William W Willingham Rd
Relatives & Associates: Regina Eddleman
Betty Willingham
Bob Willingham
David Willingham
Eleanor Willingham
Address History: 5818 Meadowcrest Drive, Dallas, TX 75230;
1079 Commonwealth Avenue, Boston, MA 02215
Aliases (AKA): Chris Kechejian,
Christophe S Kechejian
Email Addresses: kac****@aol.com
Address History: 5826 Azalea Lane, Dallas, TX 75230;
2135 North Sochi Lane, Safford, AZ 85546;
New Orleans, LA 70118
Aliases (AKA): Lauralee Gunby,
Lauralee T Thornton
Relatives & Associates: Elizabeth Gunby
Rodney Gunby
Robert Gunby Rd
Annelise Thornton
Margaret Thornton
Address History: 4700 Witten Park Way, Mc Kinney, TX 75070;
40 W Elm Street Apt 5c, Greenwich, CT 06830;
Bonita Springs, FL 34134;
Casselberry, FL 32707;
Santa Fe, NM 87505
Aliases (AKA): Shannon Mckay,
Shannon D Roberts,
Shannon R Roberts
Email Addresses: dov****@bellsouth.com,
dov****@bellsouth.net,
dov****@comcast.net,
dov****@tx.rr.com,
sco****@yahoo.com
Address History: 5542 Edlen Drive, Dallas, TX 75220;
9609 W 105th Terrace, Overland Park, KS 66212;
Irving, TX 75063
Aliases (AKA): Kelly Erickson
Address History: 128 N School Lane, Lancaster, PA 17603;
995 Dry Creek Road, Healdsburg, CA 95448;
Chicago, IL 60610;
Evanston, IL 60201;
Northfield, IL 60093
Aliases (AKA): Hiry B Rd,
Hiry B West Rd
Address History: 4630 Po Box, Ketchum, ID 83340;
3280 Blackhawk Meadow Drive, Danville, CA 94506;
Indian Wells, CA 92210;
Dallas, TX 75220
Aliases (AKA): Lewis Terry,
Lou B Terry
Email Addresses: lew****@ix.netcom.com,
lou****@me.com,
lou****@netzero.net,
sea****@aol.com
Address History: 4120 Lawndale Place, Greensboro, NC 27455;
611 South 6th Street Apartment K, Burbank, CA 91501;
Fountain Valley, CA 92708;
Long Beach, CA 90804;
Simi Valley, CA 93063
Aliases (AKA): J Barnes,
Jennifer Barnes,
Jennifer Rebecca Barnes,
Jennifer L G Barnes,
Jennifer L Gibert
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