Address History: 9191 Garland Road Apt 1317, Dallas, TX 75218;
301 N Joe Wilson Road, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75137;
Midlothian, TX 76065
Aliases (AKA): Shelley D Carter,
Shelley D Chappell,
Shelley Chappell,
Shelly D Chappell,
Shelley Deane Chappell Coomer
Address History: 10214 Bridgegate Way, Dallas, TX 75243;
20185 E Country Club Drive Apt 2505, Miami, FL 33180;
New Orleans, LA 70119;
Detroit, MI 48202;
Raleigh, NC 27609
Aliases (AKA): Mary C Ajzenman
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: 9838 Smokefeather Lane, Dallas, TX 75243;
10228 Bridgegate Way, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Sam Buggs,
Smauel Buggs,
Samuel F Gills
Address History: 9949 Ridgehaven Drive, Dallas, TX 75238;
10 Trask Court Apt 31, Beverly, MA 01915;
New York, NY 10019;
Allen, TX 75013;
Frisco, TX 75035
Address History: 11 Twin Bridge Court, Dallas, TX 75243;
712 Grandview Drive, Corsicana, TX 75109;
Irving, TX 75061
Aliases (AKA): Tom Sellers
Email Addresses: bet****@yahoo.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: 2718 Collins Boulevard, Garland, TX 75044;
10218 Bridgegate Way, Dallas, TX 75243;
El Paso, TX 79912
Email Addresses: jec****@miners.utep.edu
Address History: 11 Twin Bridge Court, Dallas, TX 75243;
712 Grandview Drive, Corsicana, TX 75109;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): Bette L Sellers
Address History: 10105 Bridgegate Lane, Dallas, TX 75243;
2814 Jules Street, Saint Joseph, MO 64501;
Arlington, TX 76011;
Roanoke, TX 76262
Aliases (AKA): Russell Neighbours,
Russell W Neighbours
Relatives & Associates: Charlis Hord
Jennifer Neighbours
Mary Neighbours
Ralph Neighbours
Ronald Neighbours
Aliases (AKA): Joy Elizabeth Browder
Email Addresses: joy****@yahoo.com,
joy****@aol.com,
joy****@centurytel.net
Address History: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Phone Numbers: (972) 386-4764
Email Addresses: joh****@webtv.net
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
Relatives & Associates: Sharad Bhushan
Address History: 14323 Haymeadow Circle, Dallas, TX 75254;
631 D Street Nw Apt 329, Washington, DC 20004;
Arlington, VA 22203;
Dresser, WI 54009
Email Addresses: emi****@gmail.com,
emi****@yahoo.com,
eva****@blackplanet.com,
eva****@gmail.com,
eva****@yahoo.com
Phone Numbers: (214) 827-5064
Email Addresses: mil****@twcny.rr.com,
msc****@aol.com
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: 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: 6237 White Pine Drive, Mckinney, TX 75070;
451428 P/O Box, Los Angeles, CA 90045;
Torrance, CA 90503;
Atlanta, GA 30339;
Harper Woods, MI 48225
Aliases (AKA): Monique Simpson Buggs,
Monique Buggs Buggs,
Monique B Simpson
Email Addresses: mbu****@yahoo.com,
mbu****@hotmail.com,
mbu****@mail.com,
mbu****@worldnet.att.net,
mon****@aol.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: 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: 3279 Zoulko Road, Delevan, NY 14042;
4424 Damascus Road, Baldwin, GA 30511;
Allegany, NY 14706;
Arcade, NY 14009;
Franklinville, NY 14737
Aliases (AKA): J Macauley Herbert,
James G Herbert,
Jim G Herbert
Email Addresses: jim****@gmail.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
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