Address History: 1010 Lakeview Drive, Midlothian, TX 76065;
128 College Avenue, Commerce, GA 30529;
Carthage, TX 75633;
Elkhart, TX 75839;
Grand Prairie, TX 75050
Aliases (AKA): Cindy M Money,
Cindy M Sears,
Cindy Sears,
Cindy Marie Sears
Email Addresses: ccl****@hotmail.com,
cin****@hotmail.com,
cse****@bjslawyers.com,
dfo****@hotmail.com
Address History: 1010 Lakeview Drive, Midlothian, TX 76065;
1912 Cricket Drive, Orlando, FL 32808;
Alvarado, TX 76009
Aliases (AKA): O Jimenez,
Ofelia Jimenez
Relatives & Associates: Fernando Estrada
Graciela Jimenez
Graciela Jimenez
Oselia Jimenez
Elizabeth Moreno
Address History: 1010 Lakeview Drive, Midlothian, TX 76065;
211772 Po Box, Anchorage, AK 99521;
Abbeville, AL 36310;
Carthage, TX 75633;
Grand Prairie, TX 75050
Aliases (AKA): Joe Money,
Joseph Money
Phone Numbers: (817) 235-9259
(817) 271-1412
(817) 477-2429
Address History: 3901 Burks Road, Dawsonville, GA 30534;
2601 Bill Owens Parkways Apt 2056, Longview, TX 75604;
Midlothian, TX 76065
Relatives & Associates: Billy Money
Cindy Money
Larry Money
Sandra Money
Sandra Money
Address History: 3401 Edgewater Court, Arlington, TX 76016;
3474 Jaguar Road, Gilmer, TX 75644;
Hawkins, TX 75765;
Mansfield, TX 76063;
Midlothian, TX 76065
Aliases (AKA): Austie Money,
Austie Stebbins
Email Addresses: aus****@hotmail.com
Address History: 4510 Britton Road, Midlothian, TX 76065;
725 Buckskin Trail, Arlington, TX 76015;
Fort Worth, TX 76112;
Mansfield, TX 76063
Aliases (AKA): N J Neal,
Nancy Jean Neal
Email Addresses: jef****@hotmail.com,
nan****@cox.net,
nea****@sbcglobal.net
Address History: 4510 Britton Road, Midlothian, TX 76065;
308 Bardin Greene Drive Apartment 1717, Arlington, TX 76018;
Euless, TX 76039;
Fort Worth, TX 76133;
Irving, TX 75038
Aliases (AKA): Leah Chanel Horrell,
Leah Chanel Neal
Email Addresses: lea****@yahoo.com,
mat****@yahoo.com
Address History: 5033 Lake Arlington Road, Fort Worth, TX 76119;
2615 Taylor Street, Lansing, MI 48906;
Ada, OH 45810;
Kenton, OH 43326;
Rawson, OH 45881
Aliases (AKA): Jeffrey B Hinds,
Jeffrey Dean Hinds
Email Addresses: goi****@adelphia.net,
goi****@aol.com
Address History: 2252 Condor Street, Grand Prairie, TX 75052;
725 Buckskin Trail, Arlington, TX 76015;
Euless, TX 76039;
Fort Worth, TX 76112;
Midlothian, TX 76065
Aliases (AKA): Jason Neal
Relatives & Associates: Kathleen Mcbee
Angela Neal
Bobbie Neal
Jeff Neal
Leah Neal
Address History: 417 Salem Drive, Richardson, TX 75080;
1222 Southwest Sudder Avenue, Port Saint Lucie, FL 34953;
Arlington, TX 76015;
Dallas, TX 75202;
Duncanville, TX 75137
Aliases (AKA): Paul Randolph Neal
Relatives & Associates: Kathleen Mcbee
Angela Neal
Bobbie Neal
Buford Neal
James Neal
Email Addresses: pbn****@swbell.net
Address History: 317 Po Box, Ivanhoe, TX 75447;
422 W Dorris Drive, Grand Prairie, TX 75051;
Midlothian, TX 76065
Address History: 225 County Road 2244, Ivanhoe, TX 75447;
2301 Windsprint Way Apartment 503, Arlington, TX 76014;
Grand Prairie, TX 75051;
Midlothian, TX 76065;
Palestine, TX 75803
Aliases (AKA): William R Gordon,
Wm R Gordon
Address History: 2713 Watercress Drive, Little Elm, TX 75068;
725 Buckskin Trail, Arlington, TX 76015;
Dallas, TX 75249;
Irving, TX 75061;
Mansfield, TX 76063
Aliases (AKA): Jeff P Neal,
Jeffrey P Neal
Relatives & Associates: Kathleen Mcbee
Angela Neal
Bobbie Neal
Buford Neal
James Neal
Email Addresses: jef****@hotmail.com,
jef****@blackplanet.com,
jef****@hotmail.com,
jef****@wmconnect.com,
jef****@yahoo.com
Address History: 2414 Kelly Court, Fort Pierce, FL 34982;
1222 Sw Sudder Avenue # 902, Port Saint Lucie, FL 34953;
Lincolnton, NC 28092;
Arlington, TX 76015;
Midlothian, TX 76065
Aliases (AKA): Kathleen Briggs,
Kay Briggs,
Kathleen Neal
Email Addresses: slk****@aol.com
Address History: 3892 Pfost Avenue, Prince George, VA 23875;
1010 Lakeview Drive, Midlothian, TX 76065;
Chester, VA 23831;
Hopewell, VA 23860;
Mechanicsville, VA 23111
Aliases (AKA): Cindy M Muntean,
Cindy Muntean,
Cindy Sears,
Cindy Mcdaniel Sears
Email Addresses: ccl****@hotmail.com,
cin****@att.net,
cin****@yahoo.com,
cin****@hotmail.com,
cin****@prodigy.net
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