Address History: 5414 Edlen Drive, Dallas, TX 75220;
2004 Willow Street, Austin, TX 78702;
Brownsboro, TX 75756
Aliases (AKA): Bernard Malone
Email Addresses: ber****@bellsouth.net,
dan****@msn.com
Email Addresses: jme****@aol.com
Address History: 2305 Fawnwood Drive, Plano, TX 75093;
2420 Monroe Avenue, Rochester, NY 14618;
West Henrietta, NY 14586;
Dallas, TX 75248
Address History: 5906 Marquita Avenue, Dallas, TX 75206;
608 Waldron Street, West Lafayette, IN 47906;
Hill City, SD 57745
Aliases (AKA): Jon Crandall
Relatives & Associates: Alison Crandall
David Crandall
Donna Crandall
Geoffrey Crandall
Kathryn Crandall
Email Addresses: jon****@verizon.net
Address History: 5424 Edlen Drive, Dallas, TX 75220;
2011 Cedar Springs Road Apt 603, Dallas, TX 75201;
Garland, TX 75043;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Phone Numbers: (214) 609-6492
Address History: 11246 Shelterwood Circle, Dallas, TX 75229;
747 Po Box, Edwards, CO 81632;
Fort Worth, TX 76155;
Irving, TX 75038;
Mckinney, TX 75072
Aliases (AKA): Michael J Kay,
Michael J Mc,
Mike Mc,
Michael Mc Kay,
Mike Mc Kay
Address History: 5616 Gaston Avenue, Dallas, TX 75214;
1717 R Northwest Street Apartment 107, Washington, DC 20009;
Addison, TX 75001;
Carrollton, TX 75006;
Little Elm, TX 75068
Aliases (AKA): Michael Gardener,
Michael A Gardner
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
Relatives & Associates: Heidi Klostermann
Kathleen Raphael
Michael Raphael
Selma Raphael
Selma Raphael
Aliases (AKA): Kirsten J Kerrigan,
Kristen J Kerrigan
Address History: 5839 Charlestown Drive, Dallas, TX 75230;
3400 N Street Nw, Washington, DC 20007;
Arlington, VA 22202
Aliases (AKA): Micheal Gardner
Address History: 9560 Dartridge Drive, Dallas, TX 75238;
1640 Van Ness Avenue, San Francisco, CA 94109;
Hi Hat, KY 41636;
Austin, TX 78705
Aliases (AKA): Price Peeler,
Price J Peeler
Email Addresses: ban****@aol.com,
pjp****@aol.com,
ppe****@bellsouth.net,
ppe****@bellsouth.net,
pri****@bankofamerica.com
Phone Numbers: (214) 361-7480
Address History: 6642 Greenwich Lane, Dallas, TX 75230;
40 Park Avenue Apt 16d, New York, NY 10016;
Philadelphia, PA 19104;
Rockwall, TX 75087
Aliases (AKA): James Helwig,
Jamie S Helwig
Address History: 1702 S 3rd Street, Austin, TX 78704;
4877 Le Blond Avenue, Cincinnati, OH 45208;
Wilmington, OH 45177;
Dallas, TX 75220
Aliases (AKA): Rebecca Thorburn
Address History: 5850 Dexter Drive, Dallas, TX 75230;
2000 Commonwealth Avenue, Brighton, MA 02135;
Milton, MA 02186;
Port Aransas, TX 78373
Address History: 5310 Tanbark Road, Dallas, TX 75229;
5005 Riley Court Se, Salem, OR 97306;
Wilsonville, OR 97070;
Beaufort, SC 29902
Relatives & Associates: Virginia Horn
Address History: 10608 Royal Club Lane, Dallas, TX 75229;
520 Holly Road, Roanoke Rapids, NC 27870;
Katy, TX 77494;
Annandale, VA 22003;
Blacksburg, VA 24060
Aliases (AKA): John Highes,
Jewell W Hughes,
John M Hughes
Address History: 1700 Pacific Avenue Suite 4700, Dallas, TX 75201;
5021 Park Avenue, Hot Springs National Park, AR 71901
Aliases (AKA): Mayer Rudman
Relatives & Associates: M Rudman
M Rudman
Relatives & Associates: Carl Jessie
Address History: 5829 Wavertree Lane, Plano, TX 75093;
5769 Belt Line Road Apt 915, Dallas, TX 75254
Aliases (AKA): E Demetrotion
Address History: 468 Mariner Drive, Jupiter, FL 33477;
6925 Nw 62nd Terrace, Parkland, FL 33067;
Pompano Beach, FL 33067;
Tampa, FL 33626;
Elk Grove Village, IL 60007
Aliases (AKA): C Rubin
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