Address History: 10222 Bridgegate Way, Dallas, TX 75243;
193 W Park Avenue Apt R, El Cajon, CA 92020;
San Diego, CA 92101
Email Addresses: hth****@webtv.net
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: 3030 Oneida Drive, San Antonio, TX 78230;
10234 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Dorothy Leyedecker,
D Leyendecker,
Dorothy Leyendecker,
Dorthy B Leyendecker
Email Addresses: dle****@worldnet.att.net,
rip****@aol.com,
rip****@aol.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: 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
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: 9838 Smokefeather Lane, Dallas, TX 75243;
10228 Bridgegate Way, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Sam Buggs,
Smauel Buggs,
Samuel F Gills
Aliases (AKA): Kathy Marie Wilson
Relatives & Associates: Judith Gelwix
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: 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: 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: 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
Address History: 7598 Greenvalley Lane, Frisco, TX 75033;
8426 Barnaby Street, Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Robert T Moroch
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: 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: 2718 Collins Boulevard, Garland, TX 75044;
10218 Bridgegate Way, Dallas, TX 75243;
El Paso, TX 79915
Aliases (AKA): Jennifer Cabral,
Jennifer Soto
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: 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: 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: 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: 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: 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: 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: 1925 Loren Collins Road, Glens Fork, KY 42741;
808 Ne 73rd Street, Miami, FL 33138;
Tampa, FL 33614;
Louisville, KY 40241;
Arlington, TX 76012
Aliases (AKA): Charles W Haines
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