Address History: 10222 Bridgegate Way, Dallas, TX 75243;
7598 Greenvalley Lane, Frisco, TX 75033;
Houston, TX 77054
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
Address History: 16542 Indian Ridge Drive, Bullard, TX 75757;
1716 Beaver Pond Court, Bryan, TX 77807;
Dallas, TX 75243;
Rockwall, TX 75032
Aliases (AKA): Jon Deats
Address History: 10234 Bridgegate Way, Dallas, TX 75243;
2527 Alden Avenue, Dallas, TX 75211;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Red Oak, TX 75154
Aliases (AKA): Rudy Robert Junior,
Rodolfo Robert Vasquez,
Rodolpho Vasquez,
Rudolfo Vasquez,
Rudy Robert Vasquez
Email Addresses: ede****@yahoo.com,
hiv****@jabble.com,
rod****@excite.com,
roo****@gmail.com,
rua****@yahoo.com
Address History: 10222 Bridgegate Way, Dallas, TX 75243;
67 4th Avenue Apt C, Chula Vista, CA 91910;
El Cajon, CA 92020;
San Diego, CA 92103;
Franklin, KY 42134
Aliases (AKA): Anne Spencer,
Anne B Thompson,
Anne Thompson
Email Addresses: ann****@yahoo.com,
tho****@gmail.com
Address History: 10222 Bridgegate Way, Dallas, TX 75243;
4035 Rawlins Street Apt 1, Dallas, TX 75219;
Houston, TX 77054
Aliases (AKA): James H Thompson Jr,
James H Thompson Rd
Relatives & Associates: Martha Moroch
Anne Spencer
Hubert Thompson
James Thompson
Virginia Thompson
Address History: 709 Ponselle Drive, Arlington, TX 76001;
200 S Brady Street, Attica, IN 47918;
Frenchtown, MT 59834;
Franklinville, NY 14737;
Dallas, TX 75243
Aliases (AKA): Bill Glass,
Billy Glass,
Marty Glass,
Wm Glass
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: 2718 Collins Boulevard, Garland, TX 75044;
10218 Bridgegate Way, Dallas, TX 75243;
El Paso, TX 79915
Aliases (AKA): Jennifer Cabral,
Jennifer Soto
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: 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: 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
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: 9838 Smokefeather Lane, Dallas, TX 75243;
10228 Bridgegate Way, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Sam Buggs,
Smauel Buggs,
Samuel F Gills
Relatives & Associates: Candalario Murillo
Daniel Murillo
Gilberto Murillo
Manuel Murillo
Sara Murillo
Aliases (AKA): Kathy Marie Wilson
Relatives & Associates: Judith Gelwix
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: 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: 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: 6201 Windhaven Parkways Apt 1622, Plano, TX 75093;
10222 Bridgegate Way, Dallas, TX 75243;
Flower Mound, TX 75028;
The Colony, TX 75056
Aliases (AKA): Morgana Mc Dermott,
M Shaw,
Morgana L Shaw
Address History: 6248 Lakeshore Drive, Dallas, TX 75214;
720 N Larrabee Street Apt 1311, Chicago, IL 60654;
Harlingen, TX 78550;
San Antonio, TX 78229;
Sherman, TX 75090
Aliases (AKA): Sachin Kukreka
Address History: 5455 La Sierra Drive Apt 602, Dallas, TX 75231;
1084 Winding Creek, Cedar Hill, TX 75104
Phone Numbers: (214) 827-5064
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
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