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: 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: 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: 10214 Bridgegate Way, Dallas, TX 75243
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: 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: 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: 1195 County Road 1460, Quitman, TX 75783;
82 Wickham Drive, Warwick, NY 10990;
Arlington, TX 76015;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Kendal Kelly Farmer,
Kendall Farmer
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: 7598 Greenvalley Lane, Frisco, TX 75033;
8426 Barnaby Street, Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Robert T Moroch
Address History: 10238 Bridgegate Way, Dallas, TX 75243;
9811 E Lake Highlands Drive, Dallas, TX 75218;
Garland, TX 75044
Aliases (AKA): Catherine L Cox
Address History: 6528 Hidden Creek Court, Plano, TX 75024;
1508 Stone Drive, Carrollton, TX 75010;
Dallas, TX 75243
Aliases (AKA): Alex Nguyen,
Alexander Nguyen
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: 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
Relatives & Associates: Candalario Murillo
Daniel Murillo
Gilberto Murillo
Manuel Murillo
Sara Murillo
Address History: 10214 Bridgegate Way, Dallas, TX 75243;
5631 Fairway Park Drive Apt 103, Boynton Beach, FL 33437;
Miami, FL 33180;
New Orleans, LA 70130;
Houston, TX 77074
Phone Numbers: (469) 330-0018
(469) 330-4018
(504) 484-0602
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: 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: 619 Rosa Court, Palm Beach Gardens, FL 33410;
4200 Wichita Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Garland, TX 75042;
Plano, TX 75024
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
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: 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: 10801 Deepwood Drive Sw, Lakewood, WA 98498;
2323 Annunciation Street, New Orleans, LA 70130;
Dallas, TX 75243;
Bellevue, WA 98007;
Snohomish, WA 98296
Aliases (AKA): Pat A Ajzenman,
Patricia A Ajzenman,
Paul Mcnair Ajzenman,
Patricia M Mc Nair,
Ajzenman P Mcnair
Email Addresses: pau****@crescentcitybeads.com
Address History: 5077 W 21st Street, Los Angeles, CA 90016;
520 N Virgil Avenue Apt 7, Los Angeles, CA 90004;
North Hollywood, CA 91601;
Dallas, TX 75243
Phone Numbers: (972) 235-8515
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