Address History: 614 Sandusky Road, Sadler, TX 76264;
135 Huntington Parks, Saint Charles, MO 63301;
Saint Louis, MO 63141;
Springfield, MO 65807;
Dallas, TX 75204
Aliases (AKA): C Ricks
Email Addresses: c.r****@lovefunding.com,
cha****@aol.com
Address History: 7327 Debbe Drive, Dallas, TX 75252;
7905 Catbird Lane, Austin, TX 78744;
Plano, TX 75023;
Sachse, TX 75048;
The Colony, TX 75056
Aliases (AKA): Holly Islam
Phone Numbers: (972) 495-7060
Address History: 7220 Debbe Drive, Dallas, TX 75252;
1809 Termino Avenue, Long Beach, CA 90815;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Margery L Miller,
Margery L Weitzman,
Margie L Weitzman
Relatives & Associates: Helen Eisenkraft
Herman Eisenkraft
Peggi Eisenkraft
David Weitzman
Elliot Weitzman
Phone Numbers: (972) 250-2541
Email Addresses: dav****@sbcglobal.net
Aliases (AKA): Patricia A Hoyt,
Pat Roman,
Pat Hoyt Stinnette,
Patricia A Stinnette
Phone Numbers: (972) 732-1368
Aliases (AKA): G Jacobs,
Ginger Jacobs
Email Addresses: gin****@yahoo.com
Aliases (AKA): T Martin
Address History: 7211 Debbe Drive, Dallas, TX 75252
Address History: 18040 Midway Road Apt 120, Dallas, TX 75287;
12 Spring Lane, Belvedere Tiburon, CA 94920;
Mill Valley, CA 94941;
Penngrove, CA 94951;
San Rafael, CA 94901
Aliases (AKA): Michele Rogerssilver,
Michele M Silver,
Michele Marie Silver,
Michele Silver,
Michelle Silver
Email Addresses: ari****@gmail.com,
mic****@gmail.com
Address History: 7114 Debbe Drive, Dallas, TX 75252;
56045 P/O Box, Saint Petersburg, FL 33732;
Tampa, FL 33607;
Coppell, TX 75019;
North Richland Hills, TX 76180
Aliases (AKA): Mike Genish
Address History: 2409 Charlene Drive, Plano, TX 75074;
9614 Brentgate Drive, Dallas, TX 75238;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Laura Gaye Grimmer,
Laura G Mathews,
Laura Gaye Mathews
Email Addresses: lau****@texlex.com,
lau****@ix.netcom.com,
lau****@aol.com,
lau****@swbell.net,
lau****@yahoo.com
Address History: 7331 Debbe Drive, Dallas, TX 75252
Aliases (AKA): C Martin,
Ce Martin
Relatives & Associates: Andre Martin
Darin Martin
Elizabeth Martin
Pamela Martin
Theodore Martin
Phone Numbers: (214) 382-4433
(972) 248-2057
(972) 248-4553
Address History: 222 Gilmer Street, Sulphur Springs, TX 75482;
305 Po Box, Como, TX 75431;
Cumby, TX 75433;
Dallas, TX 75248;
Mabank, TX 75156
Aliases (AKA): Wiley Harold Junior,
W H Wroten,
Wiley H Wroten
Email Addresses: dhu****@peoplepc.com
Address History: 18909 Lloyd Circle Apt 8110, Dallas, TX 75252;
800 M Street Apartment 3e, Anchorage, AK 99501;
Orlando, FL 32819;
Houma, LA 70360;
Brentwood, TN 37027
Phone Numbers: (305) 537-8338
Address History: 7118 Debbe Drive, Dallas, TX 75252;
8116 N Fremont Avenue, Tampa, FL 33604;
Mcalester, OK 74502;
Stillwater, OK 74075;
Stuart, OK 74570
Aliases (AKA): Brian K Vaugh
Email Addresses: bkv****@aol.com,
bkv****@gmail.com,
bkv****@hotmail.com,
bkv****@verizon.net,
bkv****@cox-internet.com
Address History: 3210 Carlisle Street Unit 7, Dallas, TX 75204;
56 Tenby Drive, Nashua, NH 03062;
Austin, TX 78746;
Copperas Cove, TX 76522
Aliases (AKA): Cathy A Ballard,
Cahty Harvey
Relatives & Associates: Brian Doouglas
Annie Fernandez
Alexander Harvey
Alisha Harvey
Brandon Harvey
Address History: 3400 Howell Street Apt 608, Dallas, TX 75204;
3763 S Bentley Avenue Apt 206, Los Angeles, CA 90034;
Las Vegas, NV 89118;
Mcminnville, OR 97128;
Arlington, TX 76018
Aliases (AKA): Chris J Martin
Phone Numbers: (865) 671-3166
Address History: 7855 Meadow Park Drive Apt D, Dallas, TX 75230;
3362 Pine Meadow Drive Se Apt 102, Grand Rapids, MI 49512;
Forest Hills, NY 11375;
Plano, TX 75025;
Waco, TX 76708
Aliases (AKA): Abraham A Cohen,
Abraham Cohen,
Abrahan Cohen,
Avi Cohen,
Shmuel Mihal Cohen
Address History: 795845 Po Box, Dallas, TX 75379;
7107 Debbe Drive, Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): Magdi Sibai,
Majdi I Sibai,
Majodi Sibai
Email Addresses: msi****@gmail.com
Address History: 7310 Debbe Drive, Dallas, TX 75252;
17735 Windflower Way, Dallas, TX 75252;
Frisco, TX 75036;
Plano, TX 75093
Aliases (AKA): Eugene Mc,
Eugene Mc Clanahan
Phone Numbers: (469) 384-3566
Address History: 703926 Po Box, Dallas, TX 75370;
15905 Bent Tree Forest Circle Apt 1048, Dallas, TX 75248;
Garland, TX 75043;
Irving, TX 75060;
Mesquite, TX 75150
Aliases (AKA): Tiffany R Mathews,
Tiffany Matthews
Phone Numbers: (214) 629-9298
Address History: 15308 Segovia Drive, Dallas, TX 75248;
5920 Southwest 36th Terrace, Fort Lauderdale, FL 33312;
Carrollton, TX 75007
Address History: 5830 Debbe Drive, Dallas, TX 75252
Address History: 7138 Debbe Drive, Dallas, TX 75252;
5370 Sw 34th Terrace, Fort Lauderdale, FL 33312;
Cherry Hill, NJ 08003;
Brooklyn, NY 11230;
Scranton, PA 18510
Aliases (AKA): Jeanie G Rocoff
Address History: 7326 Debbe Drive, Dallas, TX 75252;
1411 Brandon Court, Allen, TX 75013;
Arlington, TX 76013;
Austin, TX 78705;
Denton, TX 76207
Aliases (AKA): Kina Carmichael
Email Addresses: kin****@yahoo.com,
kin****@yahoo.com
Aliases (AKA): A Cohen
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