Phone Numbers: (214) 827-5064
Email Addresses: mil****@twcny.rr.com,
msc****@aol.com
Address History: 17200 Westgrove Drive Apt 2315, Addison, TX 75001;
2729 Running Duke Drive, Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Katherine Rountree Snoddy
Phone Numbers: (214) 696-0545
Aliases (AKA): Martha Thompson Moroch,
Martha E Thompson
Email Addresses: m.m****@friscoisd.org,
mmo****@cableone.net
Address History: 10009 Allen Mill Court, Fort Worth, TX 76135;
2146 Falcon Ridge Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Frisco, TX 75034;
The Colony, TX 75056
Aliases (AKA): Justin Shelhorse
Relatives & Associates: Debbie Owens
Pamela Shelhorse
Richard Shelhorse
Richard Shelhorse
Richard Shelhorse
Email Addresses: jsh****@bellsouth.net,
jsh****@bellsouth.net,
pam****@att.net
Address History: 4040 Bowser Avenue Apt 101, Dallas, TX 75219;
10222 Bridgegate Way, Dallas, TX 75243
Aliases (AKA): Jim H 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
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: 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: 10222 Bridgegate Way, Dallas, TX 75243;
193 W Park Avenue Apt R, El Cajon, CA 92020;
San Diego, CA 92101
Relatives & Associates: Anne Spencer
James Thompson
James Thompson
Virginia Thompson
Email Addresses: hth****@webtv.net
Address History: 10222 Bridgegate Way, Dallas, TX 75243;
7598 Greenvalley Lane, Frisco, TX 75033;
Houston, TX 77054
Relatives & Associates: Martha Moroch
Anne Spencer
Hubert Thompson
James Thompson
James Thompson
Address History: 1449 Bella Vista Drive, Dallas, TX 75218;
13995 Lake Avenue, Lakewood, OH 44107;
Rocky River, OH 44116;
Houston, TX 77005;
Irving, TX 75061
Aliases (AKA): Judith L Gelwix
Email Addresses: jud****@hotmail.com,
jud****@yahoo.com
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: 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: 10218 Bridgegate Way, Dallas, TX 75243;
159 Winthrop Street Sw, Atlanta, GA 30331;
Chicago, IL 60616;
Normal, IL 61761;
Philadelphia, PA 19147
Phone Numbers: (773) 754-7559
Email Addresses: ric****@qwest.net
Aliases (AKA): Lindsay Mcdowell,
Lindsay Williams
Relatives & Associates: James Martin
Jeffrey Mc Dowell
Terry Mcdowell
Lauren Reynolds
Bettie Williams
Phone Numbers: (281) 778-2433
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;
4520 W Lovers Lane, Dallas, TX 75209;
Little Elm, TX 75068;
Lubbock, TX 79416;
Richardson, TX 75080
Aliases (AKA): Jeff C Mcdowell,
Jeffrey S Mcdowell
Relatives & Associates: Thomas Jmcdowell
Lindsay Martin
Jathan Mcdowell
Terry Mcdowell
Thomas Mcdowell
Phone Numbers: (281) 778-2433
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: 10238 Bridgegate Way, Dallas, TX 75243;
9811 E Lake Highlands Drive, Dallas, TX 75218;
Garland, TX 75044
Aliases (AKA): Catherine L Cox
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
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: 619 Rosa Court, Palm Beach Gardens, FL 33410;
4200 Wichita Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Garland, TX 75042;
Plano, TX 75024
Relatives & Associates: Prang Nguyem
Alexander Nguyen
Han Nguyen
Lan Nguyen
Nhung Nguyen
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