Address History: 1124 Chisholm Ridge Drive, Rockwall, TX 75032;
1716 Beaver Pond Court, Bryan, TX 77807;
Bullard, TX 75757;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Jeff Wilson Deats,
Jeff W Deats,
Jeffery Deats,
Jeffrey Wilson Deats
Email Addresses: jef****@homebridge.com,
jef****@hotmail.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
Relatives & Associates: Sharad Bhushan
Address History: 2718 Collins Boulevard, Garland, TX 75044;
10218 Bridgegate Way, Dallas, TX 75243;
El Paso, TX 79915
Aliases (AKA): Jennifer Cabral,
Jennifer Soto
Relatives & Associates: Candalario Murillo
Daniel Murillo
Gilberto Murillo
Manuel Murillo
Sara Murillo
Address History: 4040 Bowser Avenue Apt 101, Dallas, TX 75219;
10222 Bridgegate Way, Dallas, TX 75243
Aliases (AKA): Jim H Thompson
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: 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: 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: 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: 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: 6528 Hidden Creek Court, Plano, TX 75024;
1508 Stone Drive, Carrollton, TX 75010;
Dallas, TX 75243
Aliases (AKA): Alex Nguyen,
Alexander Nguyen
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: 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: 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: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Phone Numbers: (972) 386-4764
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: 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: 40 Paradise Trail, Coldspring, TX 77331;
13401 Mini Way, Fort Myers, FL 33905;
Dallas, TX 75206;
Pasadena, TX 77506;
Seabrook, TX 77586
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: 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
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: 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
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
Address History: 9834 S Maryland Avenue, Chicago, IL 60628;
159 Winthrop Street Sw, Atlanta, GA 30331;
Calumet Park, IL 60827;
Harvey, IL 60426;
Normal, IL 61761
Aliases (AKA): Dayna M Collins
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