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: 7623 Caillet Street, Dallas, TX 75209;
2447 Melissa Court, Carrollton, TX 75006;
Corpus Christi, TX 78413;
Frisco, TX 75035;
Rockwall, TX 75032
Aliases (AKA): Julie Anna,
Julie Anna Hardy,
Julie Taggart
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: 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: 10234 Bridgegate Way, Dallas, TX 75243;
23 Plymouth Avenue, Franklinville, NY 14737;
Arlington, TX 76010
Aliases (AKA): Bill Glass,
Billy Glass
Address History: 2718 Collins Boulevard, Garland, TX 75044;
10218 Bridgegate Way, Dallas, TX 75243;
El Paso, TX 79912
Email Addresses: jec****@miners.utep.edu
Phone Numbers: (214) 827-5064
Email Addresses: mil****@twcny.rr.com,
msc****@aol.com
Address History: 6551 Churchill Way, Dallas, TX 75230;
10218 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75040
Relatives & Associates: Candalario Murillo
Daniel Murillo
Gilberto Murillo
Manuel Murillo
Sara Murillo
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
Address History: 3000 Telecom Parkways, Richardson, TX 75082;
10234 Bridgegate Way, Dallas, TX 75243
Aliases (AKA): Ida Deats
Phone Numbers: (214) 575-4171
Email Addresses: ide****@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: 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: 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: 9949 Ridgehaven Drive, Dallas, TX 75238;
10 Trask Court Apt 31, Beverly, MA 01915;
New York, NY 10019;
Allen, TX 75013;
Frisco, TX 75035
Relatives & Associates: Sharad Bhushan
Address History: 10238 Bridgegate Way, Dallas, TX 75243;
2195 Banyan Drive, Los Angeles, CA 90049;
Bay Harbor Islands, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): B Kaplan,
Bradley Kaplan
Email Addresses: kap****@earthling.net
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: 4040 Bowser Avenue Apt 101, Dallas, TX 75219;
10222 Bridgegate Way, Dallas, TX 75243
Aliases (AKA): Jim H Thompson
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: 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: 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: 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: 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: 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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