Address History: 5055 County Road 4010, Decatur, TX 76234;
2445 E Timberview Lane, Arlington, TX 76014;
Corpus Christi, TX 78410;
Dallas, TX 75234;
Duncanville, TX 75137
Aliases (AKA): Mark Andrew Rodgers,
Mark Rogers
Address History: 107 Prosperity Drive, San Antonio, TX 78237;
11477 Victory Boulevard, North Hollywood, CA 91606;
Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229
Relatives & Associates: Danny Castillo
Jerry Castillo
Jerry Castillo
Jerry Castillo
Juanita Castillo
Address History: 2621 Poplar Trail, Garland, TX 75042;
4306 South Youngs Boulevard, Oklahoma City, OK 73119;
Carrollton, TX 75007;
Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Charmayne Jean King
Relatives & Associates: Charmaine King
Address History: 11420 Ferrell Drive # 300, Dallas, TX 75234;
855 E Ash Lane Apt 1013, Euless, TX 76039;
Houston, TX 77018;
Kemp, TX 75143;
La Porte, TX 77571
Address History: 8231 County Road 550, Brownwood, TX 76801;
2 East Boulevard, Burnsville, NC 28714;
Canton, NC 28716;
Waynesville, NC 28786;
Knoxville, TN 37917
Aliases (AKA): Deed A Mc,
Delia A Mc,
Deed A Mc Nair,
Delia A Mc Nair,
Dee Ann Mcnair
Address History: 5539 Prestwick Lane, Dallas, TX 75252;
918 Francais Drive, Shreveport, LA 71118;
Carrollton, TX 75006
Aliases (AKA): Charles Edward Ragus
Email Addresses: cra****@comcast.net,
cra****@yahoo.com,
rbo****@advocare.com
Address History: 11419 Ferrell Drive, Dallas, TX 75234
Address History: 2042 Tapadero Lane, Celina, TX 75009;
1612 Concord Place, Carrollton, TX 75007;
Dallas, TX 75248;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Kim Lewis
Email Addresses: wbr****@hotmail.com
Address History: 239 Po Box, Linden, TX 75563;
13416 Bracken Street, Pacoima, CA 91331;
Palmdale, CA 93550;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): John T Dane
Email Addresses: noe****@yahoo.com
Address History: 314 Branch Bend, Euless, TX 76039;
514 Po Box, Frederick, OK 73542;
Carrollton, TX 75007;
Dallas, TX 75219
Relatives & Associates: Byron Jared
Phone Numbers: (972) 466-2870
Address History: 2710 Selma Lane, Dallas, TX 75234;
4 Nw Scenic Ridge Drive, Lawton, OK 73505;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Harry L Crome,
Harry L Crone
Email Addresses: har****@live.co.uk
Address History: 1760 Shavano Way, Prosper, TX 75078;
11029 Madrigal Street, San Diego, CA 92129;
Louisville, KY 40213;
Brookpark, OH 44142;
Allen, TX 75002
Aliases (AKA): Larry A Berg,
Lawrence Anthony Berg,
Lawrence A Berg,
Larry L Berglerma,
Larry A Bery
Email Addresses: b2a****@altavista.com,
b2a****@aol.com,
b2a****@mailcity.com,
ban****@aol.com,
lar****@enersys.com
Address History: 15319 Brandonwood Place, Houston, TX 77069;
115 Ormond Village Drive, Destrehan, LA 70047;
Addison, TX 75001;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Danny Fredrick Barraco
Relatives & Associates: Anne Barraco
Audrey Barraco
Charles Barraco
Christina Barraco
Christina Barraco
Email Addresses: dan****@hotmail.com
Address History: 2605 Carriage Lane, Carrollton, TX 75006;
2958 Dothan Lane, Dallas, TX 75229;
Lancaster, TX 75146;
Teague, TX 75860
Aliases (AKA): James Wayne League
Address History: 11430 Ferrell Drive, Dallas, TX 75234
Address History: 211731 Po Box, Dallas, TX 75211;
1502 Cape Cod Drive, Dallas, TX 75216
Phone Numbers: (214) 372-8491
Address History: 5270 Town And Country Boulevard Apt 306, Frisco, TX 75034;
2948 Ne 23rd Avenue, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Bryan, TX 77802;
Dallas, TX 75234
Aliases (AKA): Deanne Grace Lee,
Deanne G Lee,
Deanne Grace Steward,
Deanne Steward
Email Addresses: dea****@aol.com,
dst****@att.net,
dst****@worldnet.att.net,
mha****@hotmail.com,
sta****@yahoo.com
Address History: 980 County Road 3800, Athens, TX 75752;
141 Private Road 7136, Canton, TX 75103;
Dallas, TX 75234;
Greenville, TX 75401;
Lewisville, TX 75077
Aliases (AKA): Steve Wilson
Address History: 705 Caudle Lane, Aubrey, TX 76227;
2707 Realty Drive Ste 120, Carrollton, TX 75006;
Dallas, TX 75234;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Address History: 9 Morning Star Road, Canton, NC 28716;
157 Robyn Road, Canton, NC 28716;
Coppell, TX 75019;
Dallas, TX 75234;
Keller, TX 76248
Aliases (AKA): Michael G Mc,
Michael G Mc Nair,
Michael G Nair
Address History: 11477 Victory Boulevard, North Hollywood, CA 91606;
425 Romig Street, Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229;
Rusk, TX 75785
Relatives & Associates: Jerry Castillo
Juanita Castillo
Raymond Castillo
Address History: 8274 Labont Way, Eden Prairie, MN 55344;
1735 Marin Way # A, Oakland, CA 94606;
Orinda, CA 94563;
San Francisco, CA 94114;
Minneapolis, MN 55431
Aliases (AKA): Steve Taylor,
Steven A Taylor
Relatives & Associates: Nicholas Dasilva
Jacqueline Harrison
Catherine Taylor
Donna Taylor
Donna Taylor
Address History: 11117 Woodmere Drive, Shreveport, LA 71115;
311 N Clinton Street, Boswell, IN 47921;
Maysville, KY 41056;
Marrero, LA 70072;
Niles, OH 44446
Aliases (AKA): Angela Welles,
Angela Rena Wells,
Angelia R Wells,
Angelia Rene Wells,
Angela Wessl
Email Addresses: ang****@yahoo.com,
bwe****@gmail.com,
cle****@yahoo.com,
fut****@yahoo.com,
jer****@yahoo.com
Address History: 2129 Bruce Drive, Saint Simons Island, GA 31522;
410 Northwest 19th Lane Apartment B, Gainesville, FL 32609;
Atlanta, GA 30327;
Augusta, GA 30904;
Newnan, GA 30265
Aliases (AKA): James Crawley,
James Bennett Hall,
James Bennett Wall,
James Wall,
James B Wall
Email Addresses: jwa****@hotmail.com
Address History: 80 Seneca Place, Oceanport, NJ 07757;
3525 Bethune Drive, Birmingham, AL 35223;
Washington, DC 20015;
Fort Lauderdale, FL 33301;
Port Monmouth, NJ 07758
Aliases (AKA): Mehmet Goral,
Mike Terry Goral,
Mualla Goral,
Mulla Goral
Email Addresses: mgo****@mgocpa.com,
mik****@gmail.com
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