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
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: 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
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: 6551 Churchill Way, Dallas, TX 75230;
10218 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75040
Relatives & Associates: Ruchi Kukreja
Rozina Mithani
Address History: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Phone Numbers: (972) 386-4764
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: 5455 La Sierra Drive Apt 602, Dallas, TX 75231;
1084 Winding Creek, Cedar Hill, TX 75104
Phone Numbers: (214) 827-5064
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: 4040 Bowser Avenue Apt 101, Dallas, TX 75219;
10222 Bridgegate Way, Dallas, TX 75243
Aliases (AKA): Jim H Thompson
Relatives & Associates: Martha Moroch
Anne Spencer
Hubert Thompson
James Thompson
Virginia Thompson
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
Aliases (AKA): Joy Elizabeth Browder
Email Addresses: joy****@yahoo.com,
joy****@aol.com,
joy****@centurytel.net
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
Relatives & Associates: Candalario Murillo
Daniel Murillo
Gilberto Murillo
Manuel Murillo
Sara Murillo
Address History: 10214 Bridgegate Way, Dallas, TX 75243;
1084 Winding Creek, Cedar Hill, TX 75104;
Mesquite, TX 75150
Aliases (AKA): Fred Carl Schaerdel,
Fred Schaerdel,
Frederick Carl Schaerdel,
Fred C Schaerdil
Relatives & Associates: David Delschaerdel
Nancy Foster
James Schaerdel
John Schaerdel
Mildred Schaerdel
Email Addresses: cgh****@hotmail.com,
cgh****@yahoo.com,
che****@gmail.com,
fre****@sbcglobal.net,
fsc****@rochester.rr.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: 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: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Relatives & Associates: Sharon Haines
David Putty
Irene Putty
Phone Numbers: (972) 386-4764
Email Addresses: joh****@webtv.net
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: 7348 Fair Oaks Road Se, Olympia, WA 98513;
10218 Bridgegate Way, Dallas, TX 75243;
Shelton, WA 98584
Aliases (AKA): Shelly C Carlson,
Shelley C Chappell
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: 468 Ne Thornton Place A, Seattle, WA 98125;
2323 Annunciation Street, New Orleans, LA 70130;
Shreveport, LA 71109;
Canton, MI 48187;
Detroit, MI 48202
Aliases (AKA): H K Lechner,
Heather Kathlee Lechner,
Heather Heather Lechner,
Heather K Singh
Email Addresses: gno****@yahoo.com,
hea****@yahoo.com,
hle****@renewschools.org
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