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: 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;
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: 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: 7598 Greenvalley Lane, Frisco, TX 75033;
8426 Barnaby Street, Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Robert T Moroch
Relatives & Associates: Candalario Murillo
Daniel Murillo
Gilberto Murillo
Manuel Murillo
Sara Murillo
Address History: 6211 Blythe Drive, Frisco, TX 75035;
15525 Spectrum Drive, Addison, TX 75001;
Dallas, TX 75243;
Fort Worth, TX 76155;
Garland, TX 75042
Aliases (AKA): Kyle A 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: 6551 Churchill Way, Dallas, TX 75230;
10218 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75040
Address History: 1316 Caroline Drive, Princeton, TX 75407;
23 Plymouth Avenue, Franklinville, NY 14737;
Dallas, TX 75243;
Euless, TX 76039;
Garland, TX 75040
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: 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: 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: 1616 Hawthorne Drive, Arlington, TX 76012;
1 1st Avenue # Rr, Delevan, NY 14042;
Franklinville, NY 14737;
Freedom, NY 14065;
Portville, NY 14770
Aliases (AKA): Gretchen Glass,
Gretchen Herbert,
Gretchen Neamon
Email Addresses: gme****@gmail.com,
gre****@yahoo.com,
jgm****@hotmail.com,
jgm****@hotmail.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: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Phone Numbers: (972) 386-4764
Email Addresses: joh****@webtv.net
Address History: 16542 Indian Ridge Drive, Bullard, TX 75757;
3132 E 29th Street Apt 6, Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75243;
Eddy, TX 76524
Aliases (AKA): Veronica Deats,
Veronica Seacy,
Veronica L Searcy
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: 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: 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: 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
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: 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: 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
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