Address History: 10228 Bridgegate Way, Dallas, TX 75243;
219 Boardwalk Avenue Apt 14, San Bruno, CA 94066;
San Francisco, CA 94116
Aliases (AKA): Ratchanee L Waller
Phone Numbers: (214) 570-9918
Address History: 10228 Bridgegate Way, Dallas, TX 75243;
5350 Amesbury Drive Apt 1606, Dallas, TX 75206;
Garland, TX 75042
Aliases (AKA): C M Waller
Email Addresses: cra****@yahoo.com
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: 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: 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: 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
Relatives & Associates: Ratchanee Lam
Cecil Waller
Chad Waller
Craig Waller
Mary Waller
Phone Numbers: (214) 570-9918
Address History: 1501 Coventry Lane, Southlake, TX 76092;
20 1st Street South Apartment 5, Jacksonville Beach, FL 32250;
Tulsa, OK 74136;
Dallas, TX 75243;
Fort Worth, TX 76103
Aliases (AKA): Ron Bartlett,
Ronald K Bartlett
Email Addresses: rkb****@1scom.net,
rkb****@aol.com,
rkb****@upr.com,
rkb****@yahoo.com,
ron****@hotmail.com
Aliases (AKA): Martha Thompson Moroch,
Martha E Thompson
Email Addresses: m.m****@friscoisd.org,
mmo****@cableone.net
Address History: 7598 Greenvalley Lane, Frisco, TX 75033;
8426 Barnaby Street, Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Robert T Moroch
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: 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
Relatives & Associates: Sam Buggs
Sam Buggs
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