Address History: 10234 Bridgegate Way, Dallas, TX 75243;
23 Plymouth Avenue, Franklinville, NY 14737;
Arlington, TX 76010
Aliases (AKA): Bill Glass,
Billy Glass
Address History: 419 Glenbrook Drive, Plano, TX 75094;
13085 Morris Road Unit 1306, Alpharetta, GA 30004;
Morris Plains, NJ 07950;
Arlington, TX 76013;
Dallas, TX 75243
Aliases (AKA): Deepak J Dugad
Email Addresses: dd0****@yahoo.com
Address History: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Phone Numbers: (972) 386-4764
Address History: 3102 Kings Road Apt 1106, Dallas, TX 75219;
100 Slocum Heights Apt 6, Syracuse, NY 13210;
Austin, TX 78736
Aliases (AKA): Gisella Rodriguez Larra,
Gisella M Rodriguezlarrain
Phone Numbers: (972) 863-8259
Address History: 1124 Chisholm Ridge Drive, Rockwall, TX 75032;
1716 Beaver Pond Court, Bryan, TX 77807;
Bullard, TX 75757;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Jeff Wilson Deats,
Jeff W Deats,
Jeffery Deats,
Jeffrey Wilson Deats
Email Addresses: jef****@homebridge.com,
jef****@hotmail.com
Address History: 3 Eastglen Place, Plano, TX 75074;
9075 N Royston Road, Grand Ledge, MI 48837;
Dallas, TX 75243;
Forney, TX 75126;
Garland, TX 75042
Aliases (AKA): Kim Fuller,
Kimberly F Fuller,
Kim Grimes,
Kimberly Grimes
Address History: 3030 Oneida Drive, San Antonio, TX 78230;
10234 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Dorothy Leyedecker,
D Leyendecker,
Dorothy Leyendecker,
Dorthy B Leyendecker
Email Addresses: dle****@worldnet.att.net,
rip****@aol.com,
rip****@aol.com
Address History: 6211 Blythe Drive, Frisco, TX 75035;
15525 Spectrum Drive, Addison, TX 75001;
Dallas, TX 75243;
Fort Worth, TX 76155;
Garland, TX 75042
Aliases (AKA): Kyle A Waller
Phone Numbers: (214) 570-9918
Address History: 40 Paradise Trail, Coldspring, TX 77331;
13401 Mini Way, Fort Myers, FL 33905;
Dallas, TX 75206;
Pasadena, TX 77506;
Seabrook, TX 77586
Address History: 17200 Westgrove Drive Apt 2315, Addison, TX 75001;
2729 Running Duke Drive, Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Katherine Rountree Snoddy
Phone Numbers: (214) 696-0545
Address History: 16542 Indian Ridge Drive, Bullard, TX 75757;
3132 E 29th Street Apt 6, Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75243;
Eddy, TX 76524
Aliases (AKA): Veronica Deats,
Veronica Seacy,
Veronica L Searcy
Relatives & Associates: Candalario Murillo
Daniel Murillo
Gilberto Murillo
Manuel Murillo
Sara Murillo
Address History: 1316 Caroline Drive, Princeton, TX 75407;
23 Plymouth Avenue, Franklinville, NY 14737;
Dallas, TX 75243;
Euless, TX 76039;
Garland, TX 75040
Address History: 10218 Bridgegate Way, Dallas, TX 75243;
159 Winthrop Street Sw, Atlanta, GA 30331;
Chicago, IL 60618;
Naperville, IL 60540;
Richton Park, IL 60471
Aliases (AKA): Chris Short,
Christoph Short,
Christophe Short
Address History: 10222 Bridgegate Way, Dallas, TX 75243;
193 W Park Avenue Apt R, El Cajon, CA 92020;
San Diego, CA 92101
Email Addresses: hth****@webtv.net
Address History: 8776 Po Box, Tyler, TX 75711;
4800 Bayview Drive Apt 801, Fort Lauderdale, FL 33308;
Miami, FL 33138;
Tampa, FL 33614;
Arlington, TX 76012
Aliases (AKA): Sharon Kay Haines,
Sharon Kay Haines-Walhood,
Sharon K Putty,
Sharon Kay Putty,
Sharon Walhood
Address History: 1616 Hawthorne Drive, Arlington, TX 76012;
1 1st Avenue # Rr, Delevan, NY 14042;
Franklinville, NY 14737;
Freedom, NY 14065;
Portville, NY 14770
Aliases (AKA): Gretchen Glass,
Gretchen Herbert,
Gretchen Neamon
Email Addresses: gme****@gmail.com,
gre****@yahoo.com,
jgm****@hotmail.com,
jgm****@hotmail.com
Address History: 10234 Bridgegate Way, Dallas, TX 75243;
4520 W Lovers Lane, Dallas, TX 75209;
Little Elm, TX 75068;
Lubbock, TX 79416;
Richardson, TX 75080
Aliases (AKA): Jeff C Mcdowell,
Jeffrey S Mcdowell
Relatives & Associates: Thomas Jmcdowell
Lindsay Martin
Jathan Mcdowell
Terry Mcdowell
Thomas Mcdowell
Phone Numbers: (281) 778-2433
Address History: 9834 S Maryland Avenue, Chicago, IL 60628;
159 Winthrop Street Sw, Atlanta, GA 30331;
Calumet Park, IL 60827;
Harvey, IL 60426;
Normal, IL 61761
Aliases (AKA): Dayna M Collins
Address History: 2221 Crescent Avenue, Casper, WY 82604;
5861 Taft Street, Arvada, CO 80004;
Ridgefield, CT 06877;
Coldspring, TX 77331;
Dallas, TX 75243
Aliases (AKA): C Schmid,
Catharine G Schmid,
Catherine G Schmid,
Catie Schmid,
Catie Schmidt
Email Addresses: cat****@yahoo.com,
cat****@msn.com,
cat****@yahoo.com,
jcs****@ev1.net,
sch****@dteenergy.com
Address History: 9897 Hickory Lane, Pickett, WI 54964;
71 S 9th Street Apt 4j, Newark, NJ 07107;
Teaneck, NJ 07666;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Michael Opheim
Email Addresses: m.o****@assuredmortgage.com,
mic****@midwestcommercialcapital.com,
mop****@assuredmortgage.com,
mop****@waterstonemortgage.com
Address History: 144 Star Shell Drive, Apollo Beach, FL 33572;
10234 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): Prang Thithu Nguyem
Address History: 9897 Hickory Lane, Pickett, WI 54964;
10228 Bridgegate Way, Dallas, TX 75243;
Oshkosh, WI 54901;
Van Dyne, WI 54979
Aliases (AKA): Annette L Walsh
Phone Numbers: (920) 589-4111
(920) 921-0101
Address History: 2320 W Sylvester Street Apt D107, Pasco, WA 99301;
10228 Bridgegate Way, Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Pauline Buggs,
Pauline Hayes
Address History: 258 Park Street, Arcade, NY 14009;
248 Main Street, Arcade, NY 14009;
Franklinville, NY 14737;
Freedom, NY 14065;
Perry, NY 14530
Aliases (AKA): Jeff Mersmann,
Jeff W Neamon
Email Addresses: gme****@gmail.com,
jef****@navient.com,
jef****@pioneer-credit.com,
jjl****@aol.com,
jme****@comcast.net
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