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: 5880 Bernal Drive Apt 1204, Dallas, TX 75212;
9601 Forest Lane Apt 1011, Dallas, TX 75243
Aliases (AKA): Linda I Simpson,
Linda I Wilkins
Phone Numbers: (214) 987-3253
Address History: 805 Morningstar Trail, Richardson, TX 75081;
4020 Brookhaven Club Drive, Addison, TX 75001;
Dallas, TX 75231;
Garland, TX 75044
Email Addresses: ros****@yahoo.com
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: 3629 Hillsdale Lane, Garland, TX 75042;
1020 Kenmore Avenue Apt 2, Buffalo, NY 14216;
Arlington, TX 76010;
Dallas, TX 75243;
Fort Worth, TX 76137
Aliases (AKA): Coral Sargent,
Coral Sheree Snow
Email Addresses: cor****@rxbenefits.com,
cor****@aol.com,
csn****@gmail.com
Aliases (AKA): Mark Wolf,
Mark E Wolfe
Email Addresses: bab****@aol.com
Address History: 10901 Woodmeadow Parkways Apt 113, Dallas, TX 75228;
10340 Chelmsford Drive, Dallas, TX 75217;
Lancaster, TX 75146;
Mesquite, TX 75150
Relatives & Associates: Ninette Butts
Alice Henderson
Alice Henderson
Darneka Henderson
Derrick Henderson
Address History: 2601 Flowing Springs Drive, Fort Worth, TX 76177;
1110 Capital Drive, Argyle, TX 76226;
Colleyville, TX 76034;
Dallas, TX 75231;
Grapevine, TX 76051
Aliases (AKA): Joaquin M Parada
Phone Numbers: (469) 366-9850
Address History: 488 Liberty Way, Lake Dallas, TX 75065;
1607 Baxley Street, Carrollton, TX 75006;
Commerce, TX 75428;
Dallas, TX 75206
Relatives & Associates: Melissa Ford
Address History: 10119 Ramblin River Road, San Antonio, TX 78251;
4920 Chiquita Boulevard S Apt 202, Cape Coral, FL 33914;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33901;
Lauderdale Lakes, FL 33311
Aliases (AKA): Pamala Patricia Griffin,
Pamala P Griffin,
Pamela P Griffin,
Pamela Griffin,
Pamela Patricia Lewis
Email Addresses: 6th****@netscape.net,
msc****@yahoo.com,
pam****@hotmail.com,
pgr****@yahoo.com,
ple****@gmail.com
Address History: 950 Hilltop Drive Apt 104, Irving, TX 75060;
4993 New Haven Road, San Diego, CA 92117;
Dallas, TX 75231;
New Braunfels, TX 78132;
Plano, TX 75075
Aliases (AKA): Chris Bernard Wilkins,
Christina Wilkins
Relatives & Associates: Christina Shirley
Christy Wilkins
Jamesa Wilkins
Joyce Wilkins
Joyce Wilkins
Email Addresses: ken****@gmail.com,
lad****@gmail.com
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: 6202 Breeze Way Apt A, Austin, TX 78723;
12211 Alderbrook Drive, Austin, TX 78758;
Dallas, TX 75231
Aliases (AKA): Pamila D Griffin
Email Addresses: gri****@yahoo.com,
pam****@hotmail.com,
pam****@yahoo.com,
pam****@yahoo.com,
pam****@yahoo.com
Address History: 3114 Reed Lane, Dallas, TX 75215;
7905 Marvin D Love Freeway Apt 414, Dallas, TX 75237;
Plano, TX 75074
Address History: 6754 Eastridge Drive Apt 111, Dallas, TX 75231;
12484 Abrams Road Apt 1629, Dallas, TX 75243
Aliases (AKA): Broderick Durham,
Broderick Deon Durham
Email Addresses: bro****@yahoo.com,
deo****@gmail.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
Phone Numbers: (817) 987-3092
(972) 272-9601
(972) 494-2802
Email Addresses: car****@motivatingraphics.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: 7406 Signal Ridge Court, Dallas, TX 75231
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: 1506 E Mclellan Road, Mesa, AZ 85203;
4026 E Covina Street, Mesa, AZ 85205;
Sherman Oaks, CA 91403;
Dallas, TX 75231;
Houston, TX 77080
Address History: 622 Rose Laurel Court, Apex, NC 27523;
104 Windy Creek Lane, Apex, NC 27502;
Durham, NC 27703;
Mustang, OK 73064;
Allen, TX 75013
Aliases (AKA): R Petree,
Ross Petree
Email Addresses: ros****@att.com,
rpe****@aol.com,
rpe****@netscape.net
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
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