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: 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: 1316 Caroline Drive, Princeton, TX 75407;
23 Plymouth Avenue, Franklinville, NY 14737;
Dallas, TX 75243;
Euless, TX 76039;
Garland, TX 75040
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: 10214 Bridgegate Way, Dallas, TX 75243;
5631 Fairway Park Drive Apt 103, Boynton Beach, FL 33437;
Miami, FL 33180;
New Orleans, LA 70130;
Houston, TX 77074
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: 10238 Bridgegate Way, Dallas, TX 75243;
9811 E Lake Highlands Drive, Dallas, TX 75218;
Garland, TX 75044
Aliases (AKA): Catherine L Cox
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: 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: 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: 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
Phone Numbers: (214) 827-5064
Email Addresses: mil****@twcny.rr.com,
msc****@aol.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: 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: 10105 Bridgegate Lane, Dallas, TX 75243;
2814 Jules Street, Saint Joseph, MO 64501;
Arlington, TX 76011;
Roanoke, TX 76262
Aliases (AKA): Russell Neighbours,
Russell W Neighbours
Relatives & Associates: Charlis Hord
Jennifer Neighbours
Mary Neighbours
Ralph Neighbours
Ronald Neighbours
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: 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: 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: 10214 Bridgegate Way, Dallas, TX 75243;
20185 E Country Club Drive Apt 2505, Miami, FL 33180;
New Orleans, LA 70119;
Detroit, MI 48202;
Raleigh, NC 27609
Aliases (AKA): Mary C Ajzenman
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: 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: 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
Phone Numbers: (469) 330-0018
(469) 330-4018
(504) 484-0602
Email Addresses: pau****@crescentcitybeads.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
Relatives & Associates: Susan Coons
Adam Herbert
Anthony Herbert
James Herbert
James Herbert
Email Addresses: jim****@gmail.com
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