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: 7406 Signal Ridge Court, Dallas, TX 75231
Phone Numbers: (214) 368-6856
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: 2601 Flowing Springs Drive, Fort Worth, TX 76177;
1110 Capital Drive, Argyle, TX 76226;
Colleyville, TX 76034;
Dallas, TX 75231;
Grapevine, TX 76051
Address History: 195 Oak Trail Drive, Lewisville, TX 75077;
14020 Marsh Lane # 217, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75231;
Double Oak, TX 75077
Aliases (AKA): Sabrina Mcnatt
Email Addresses: sab****@yahoo.com
Address History: 2538 Modree Avenue, Dallas, TX 75216;
7152 Fair Oaks Avenue Apt 1083, Dallas, TX 75231;
Plano, TX 75074
Address History: 4106 Greenway Drive, Garland, TX 75041;
9431 Flicker Avenue, Fountain Valley, CA 92708;
Bulverde, TX 78163;
Dallas, TX 75248;
Mesquite, TX 75150
Aliases (AKA): Lisa Elen Butler
Address History: 7408 Signal Ridge Court, Dallas, TX 75231;
7474 Fair Oaks Avenue Unit 7408, Dallas, TX 75231
Phone Numbers: (214) 994-8824
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: 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: 7402 Signal Ridge Court, Dallas, TX 75231
Relatives & Associates: Katrina Jemerson
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
Aliases (AKA): Joaquin M Parada
Phone Numbers: (469) 366-9850
Address History: 4005 Appian Way, Arlington, TX 76013;
2468 Stag Run Boulevard, Clearwater, FL 33765;
Allen, TX 75002;
Dallas, TX 75254;
Euless, TX 76039
Aliases (AKA): Stephen S Barron
Email Addresses: bar****@yahoo.com
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: 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: 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: 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: 135 N Dreamweaver Circle, Spring, TX 77380;
12113 Metric Boulevard Apt 936, Austin, TX 78758;
Dallas, TX 75248;
Houston, TX 77008;
Humble, TX 77346
Aliases (AKA): Sam Ocean,
Samantha Ryan Ocean,
Samantha O Ocean
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
Aliases (AKA): T Hodges
Relatives & Associates: Traci Devereaux
Email Addresses: tra****@netscape.net
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
Address History: 9620 W Russell Road Apt 2080, Las Vegas, NV 89148;
53 Kamehameha Highway # 470, Hauula, HI 96717;
Honolulu, HI 96822;
North Las Vegas, NV 89032;
Dallas, TX 75231
Aliases (AKA): Tanya M Griffithjones,
Tanya M Phillips,
Tanya G Phillips,
Tanya Phillips
Email Addresses: div****@aol.com,
div****@attbi.com,
div****@cfl.rr.com,
div****@epix.net,
div****@msn.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: 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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