Address History: 5410 Merrimac Avenue, Dallas, TX 75206;
39132 County Road 54 Unit 2080, Zephyrhills, FL 33542;
Nashville, TN 37211;
Beaumont, TX 77707;
Lumberton, TX 77657
Aliases (AKA): B Christopher
Relatives & Associates: Ruth Beach
Alissa Christopher
Barbara Christopher
Beverly Christopher
Blake Christopher
Email Addresses: bre****@yahoo.com
Address History: 4181 Silver Dome Road Lot 148, Denton, TX 76208;
7214 Brookshire Drive, Dallas, TX 75230;
Pilot Point, TX 76258;
Wylie, TX 75098
Aliases (AKA): Billie Corley,
Bill M Corleyjr
Phone Numbers: (940) 566-4701
Address History: 14500 Marsh Lane Apt 186, Addison, TX 75001;
5540 Harmon Avenue West Apartment 3032, Las Vegas, NV 89103;
Oklahoma City, OK 73110;
Seminole, OK 74868;
Carrollton, TX 75007
Aliases (AKA): Truveda K Alderson,
T K Deere,
Truveda K Deere,
T Songstad,
Truveda K Talley
Email Addresses: dee****@yahoo.com
Address History: 4111 Herschel Avenue Apt 4, Dallas, TX 75219;
3605 Brown Street Apt 104, Dallas, TX 75219
Aliases (AKA): Elyse Wassermn
Relatives & Associates: Alan Wasserman
Jacob Wasserman
Michael Wasserman
Shari Wasserman
Sheldon Wasserman
Email Addresses: arn****@omnisecure.com,
ely****@aol.co,
ely****@aol.com,
ewa****@gci.net,
lys****@aol.co
Address History: 5535 Darnell Street, Houston, TX 77096;
1101 Dante Street, New Orleans, LA 70118;
Dallas, TX 75231
Aliases (AKA): J Jerden,
Julie A Stokes
Email Addresses: jer****@gmail.com,
jje****@att.net
Address History: 7408 Signal Ridge Court, Dallas, TX 75231;
1010 S Pannes Avenue, Compton, CA 90221;
Shreveport, LA 71109;
Seattle, WA 98144
Relatives & Associates: Evelyn Howard
Phone Numbers: (254) 741-6580
Address History: 2538 Modree Avenue, Dallas, TX 75216;
7152 Fair Oaks Avenue Apt 1083, Dallas, TX 75231;
Plano, TX 75074
Address History: 6105 Volunteer Place, Rockwall, TX 75032;
10451 Brookhurst Street, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Mission Viejo, CA 92692
Aliases (AKA): Scott Eaton Degraeve,
Scott E Mennucci,
Scott Eaton Mennucci,
Scott Mennucci
Email Addresses: ken****@hotmail.com,
sco****@fdifunding.com
Address History: 7905 Marvin D Love Freeway Apt 522, Dallas, TX 75237;
2236 E Kiest Boulevard, Dallas, TX 75216;
Duncanville, TX 75137;
Plano, TX 75074
Address History: 2510 N Highway 175 Trailer, Seagoville, TX 75159;
2600 Iroquois Road, Waukegan, IL 60087;
Balch Springs, TX 75180;
Cedar Hill, TX 75104;
Dallas, TX 75227
Aliases (AKA): Veronica Jones Hill,
Veronica Ann Hill,
Veronica Hill,
Vironica Hill,
Veronica Ann Hills
Email Addresses: che****@att.net,
emm****@aol.com,
fre****@hotmail.com,
geo****@yahoo.com,
gil****@msn.com
Address History: 2111 Austin Street Apt 202, Houston, TX 77002;
1021 Fordham Road, Dallas, TX 75216;
Desoto, TX 75115;
Garland, TX 75044;
Pearland, TX 77581
Aliases (AKA): Terica Lashonda Jemerson,
Terica L Jemerson
Relatives & Associates: Channing Jemerson
Jacqueline Jemerson
Katrina Jemerson
Rl Jemerson
Robert Jemerson
Address History: 3514 Latimer Street, Dallas, TX 75215;
4435 Bonnie View Road, Dallas, TX 75216;
Duncanville, TX 75137;
Euless, TX 76039;
Plano, TX 75074
Aliases (AKA): Darryl D Benford,
Williams Darrell,
Williams Dewayne,
Darrel Wiliams,
Darrel Willaims
Email Addresses: arr****@att.net,
arr****@cox.net,
cut****@hotmail.com,
d29****@med-edge.com,
dar****@physerveinc.com
Address History: 1908 Lake Crest Lane, Plano, TX 75023;
3910 Old Denton Road Apt 1802, Carrollton, TX 75007;
Dallas, TX 75238
Aliases (AKA): Veronica T Kuykendall,
T Petree,
Tres Petree,
Veronica T Petree
Address History: 835 Pizer Street, Houston, TX 77009;
2821 Carlisle Street Apt 331, Dallas, TX 75204;
Seabrook, TX 77586
Aliases (AKA): Valerie Brezeina,
Valerie Httpwwwfdepo Brizena,
Valerie S Webb
Email Addresses: vbr****@hotmail.com
Address History: 3629 Hillsdale Lane, Garland, TX 75042;
2119 Barton Drive, Arlington, TX 76010;
Dallas, TX 75243;
Fort Worth, TX 76177;
Grand Prairie, TX 75051
Email Addresses: car****@motivatingraphics.com
Address History: 15510 Adderberry Drive, Frisco, TX 75035;
4 Urb Country Club Mp Street # 426, Carolina, PR 00982;
Arlington, TX 76006;
Dallas, TX 75238;
Grand Prairie, TX 75052
Aliases (AKA): Valerie E Schackow,
Valerie Weaks,
Valery Weaks
Address History: 1521 Bradford Street, Irving, TX 75061;
7604 Fair Oaks Avenue # 2078, Dallas, TX 75231
Aliases (AKA): Jazzma Brown,
Jazzma H Jones
Address History: 5880 Bernal Drive Apt 1204, Dallas, TX 75212;
9601 Forest Lane Apt 1011, Dallas, TX 75243
Aliases (AKA): Linda I Simpson,
Linda I Wilkins
Address History: 1437 Latigo Lane, Keller, TX 76248;
744 Greenway Drive, Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Nancy J Spencer
Phone Numbers: (972) 393-5752
Address History: 735 Denver Street, Whitefish, MT 59937;
247 Brighton Avenue, Portland, ME 04102;
Standish, ME 04084;
Windham, ME 04062;
Dover, NH 03820
Aliases (AKA): Fred Zinkevich
Relatives & Associates: Kelly Brennan
Address History: 7373 Pinehurst Drive, Spring Hill, FL 34606;
3233 S Estes Street, Denver, CO 80227;
Lakewood, CO 80227;
Brooksville, FL 34613;
Westwood, NJ 07675
Aliases (AKA): Dick Davidson,
Richard Davidson
Email Addresses: dor****@aol.com,
dor****@aol.com
Address History: 213 E Honda Bow Road, Phoenix, AZ 85086;
2116 Marsh Lane Apt 3503, Carrollton, TX 75006;
Dallas, TX 75231;
Fort Worth, TX 76110;
Irving, TX 75038
Aliases (AKA): Joseph M Salem,
Joseph Michael Salema,
Joseph Salema,
Josephm M Salema,
Joseph M Salima
Email Addresses: jms****@attbi.com,
jsa****@yahoo.com
Address History: 1100 Glenbriar Drive Apt 1, Mountain Home, AR 72653;
396 Lake Drive, Lakeview, AR 72642;
Chesterfield, MO 63005;
Jackson, MS 39211;
Richland, MS 39218
Aliases (AKA): Joan Margaret Dye,
Joan M Dye
Email Addresses: joa****@lycos.com
Address History: 8015 Laufenberg Boulevard, Cross Plains, WI 53528;
963 Logan Street Apt 6, Denver, CO 80203;
Tallahassee, FL 32317;
Addison, TX 75001;
Dallas, TX 75226
Aliases (AKA): Robert Blair,
Robert Forrest Blair
Email Addresses: rca****@mail.dallas.tx.us,
rfb****@yahoo.com,
rfb****@yahoo.com
Address History: 95 Waikalani Drive Apt G204 -045, Mililani, HI 96789;
930 Kaheka Street Apt 2803, Honolulu, HI 96814;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Soonja Heber,
Soon Ja Tyrrell,
Soon Ja P Tyrrell,
Soon-Ja Tyrrell,
Soonja Park Tyrrell
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