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: 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: 2538 Modree Avenue, Dallas, TX 75216;
7152 Fair Oaks Avenue Apt 1083, Dallas, TX 75231;
Plano, TX 75074
Address History: 7406 Signal Ridge Court, Dallas, TX 75231
Phone Numbers: (214) 368-6856
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: 1521 Bradford Street, Irving, TX 75061;
7604 Fair Oaks Avenue # 2078, Dallas, TX 75231
Aliases (AKA): Jazzma Brown,
Jazzma H Jones
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: 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: 7406 Signal Ridge Court, Dallas, TX 75231
Phone Numbers: (214) 987-3253
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: 8809 Priest Meadow Court, Mckinney, TX 75071;
4202 Fowler Avenue #4600 E, Tampa, FL 33694;
Lake Saint Louis, MO 63367;
Commerce, TX 75428;
Dallas, TX 75231
Aliases (AKA): H A Earls,
Heather Earls,
Heather Hellebusch
Email Addresses: ann****@cfl.rr.com,
ear****@michaels.com,
hea****@gmail.com,
hea****@ameritech.net,
hea****@msn.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: 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: 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: 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
Phone Numbers: (214) 282-6549
(214) 715-9203
(214) 789-5619
(214) 887-6283
(214) 994-0379
Address History: 3114 Reed Lane, Dallas, TX 75215;
7905 Marvin D Love Freeway Apt 414, Dallas, TX 75237;
Plano, TX 75074
Phone Numbers: (972) 286-3821
(972) 286-5352
Aliases (AKA): Joaquin M Parada
Phone Numbers: (469) 366-9850
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: 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: 504 Highland Avenue, Towson, MD 21204;
2002 Woodland Way, Atlanta, GA 30338;
Baltimore, MD 21217;
Austin, TX 78705;
Dallas, TX 75251
Aliases (AKA): Thomas Brendan Kennedy
Address History: 2408 Magnolia Terrace, Harrisburg, PA 17110;
109 Po Box, Washington, DC 20044;
Kissimmee, FL 34741;
Carlisle, PA 17013;
Dallas, TX 75203
Aliases (AKA): Vicki Phelps,
Vicki J Ross,
Vicki Ross,
V Williams,
Vicki J Williams
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
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