Address History: 7404 Signal Ridge Court, Dallas, TX 75231
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: 4005 Appian Way, Arlington, TX 76013;
4007 Windream Lane, Allen, TX 75002;
Benbrook, TX 76109;
Dallas, TX 75254;
Euless, TX 76039
Aliases (AKA): Stephen S Barron
Email Addresses: bar****@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: 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: 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: 7408 Signal Ridge Court, Dallas, TX 75231;
7474 Fair Oaks Avenue Unit 7408, Dallas, TX 75231
Phone Numbers: (214) 994-8824
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: 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: 2538 Modree Avenue, Dallas, TX 75216;
7152 Fair Oaks Avenue Apt 1083, Dallas, TX 75231;
Plano, TX 75074
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: 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: 1915 Alegria Road, Austin, TX 78757;
1200 Alegria Road, Austin, TX 78757;
Brenham, TX 77833;
College Station, TX 77840;
Dallas, TX 75206
Aliases (AKA): Arin D Fullerton
Relatives & Associates: Mary Delamat
Anna Delamater
Ben Delamater
Benjamin Delamater
Catherine Delamater
Address History: 7825 Firefall Way Apt 2400, Dallas, TX 75230;
317 Jones Street, Bonham, TX 75418;
Mckinney, TX 75071
Aliases (AKA): J Grant,
Jocelyn Gray Grant,
Joy Grant
Address History: 860 W Lucas Drive, Beaumont, TX 77706;
206 Antioch Pike, Nashville, TN 37211;
Dallas, TX 75243;
Lumberton, TX 77657;
Nacogdoches, TX 75965
Aliases (AKA): B Christopher,
Brent P Christopher
Relatives & Associates: Ruth Beach
Alissa Christopher
Barbara Christopher
Beverly Christopher
Blake Christopher
Address History: 5500 Gaston Avenue Apt 1, Dallas, TX 75214;
7522 Holly Hill Drive Apt 11, Dallas, TX 75231
Aliases (AKA): Joseph E Lynch
Phone Numbers: (214) 370-4153
Address History: 7406 Signal Ridge Court, Dallas, TX 75231
Address History: 1603 N Garrett Avenue Apt 206, Dallas, TX 75206;
7152 Fair Oaks Avenue Apt 1083, Dallas, TX 75231;
Plano, TX 75074
Relatives & Associates: Darrel Willaims
Barrel Williams
Daniel Williams
Donald Williams
Edward Williams
Address History: 2217 Ivan Street Apt 1501, Dallas, TX 75201;
1501 Lbj Freeway, Dallas, TX 75234;
Plano, TX 75023
Aliases (AKA): Chris Burt
Email Addresses: chr****@onebox.com,
cor****@hotmail.co.uk,
tri****@yahoo.com
Address History: 5640 Swiss Avenue, Dallas, TX 75214;
234 Northeast 3rd Street Apartment 906, Miami, FL 33132;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Chicago, IL 60637
Email Addresses: giu****@cs.com,
gte****@surgery.bsd.uchicago.edu
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: 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: 4246 County Road 44, Woodville, OH 43469;
1444 County Road 20, Archbold, OH 43502;
Genoa, OH 43430;
Toledo, OH 43615;
Wauseon, OH 43567
Aliases (AKA): Jennifer Depner,
Jennifer Hill,
Jennifer L Rufenacht
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
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