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: 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: 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: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Phone Numbers: (972) 386-4764
Email Addresses: joh****@webtv.net
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: 1316 Caroline Drive, Princeton, TX 75407;
23 Plymouth Avenue, Franklinville, NY 14737;
Dallas, TX 75243;
Euless, TX 76039;
Garland, TX 75040
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: 6551 Churchill Way, Dallas, TX 75230;
10218 Bridgegate Way, Dallas, TX 75243;
Garland, TX 75040
Address History: 740725 Po Box, Dallas, TX 75374;
10214 Bridgegate Way, Dallas, TX 75243
Relatives & Associates: Sharon Haines
David Putty
John Putty
Phone Numbers: (972) 386-4764
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: 4040 Bowser Avenue Apt 101, Dallas, TX 75219;
10222 Bridgegate Way, Dallas, TX 75243
Aliases (AKA): Jim H Thompson
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: 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: 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: 2718 Collins Boulevard, Garland, TX 75044;
10218 Bridgegate Way, Dallas, TX 75243;
El Paso, TX 79912
Email Addresses: jec****@miners.utep.edu
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: 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: 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: 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: 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: 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: 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: 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: 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
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