Address History: 1503 Cottonwood Valley Circle N, Irving, TX 75038;
591 North Shore Road, Lithonia, GA 30058;
Norcross, GA 30092;
Northville, MI 48167;
Plymouth, MI 48170
Aliases (AKA): Rodie C Woodard,
Rodie Woodard
Email Addresses: rod****@peoplepc.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: 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: 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: 2469 Stallion Street, Carrollton, TX 75010;
4750 Gym Drive Apartment 386, Las Vegas, NV 89119;
Dallas, TX 75234;
Flower Mound, TX 75028;
Lewisville, TX 75056
Aliases (AKA): Sun Joon Kim
Address History: 12425 Wood Manor Circle, Dallas, TX 75234;
11359 Ferrell Drive, Dallas, TX 75229;
Garland, TX 75042
Email Addresses: vha****@worldnet.att.net
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: 14 Sadie Court, Roanoke, TX 76262;
512 Cloudview Lane, Encinitas, CA 92024;
Altamonte Springs, FL 32714;
Longwood, FL 32779;
Interlochen, MI 49643
Aliases (AKA): Molly R Menegay,
Mollym M Menegay,
Molly R Sullivan,
Molly M Sullivan
Relatives & Associates: William Mcniff
Christopher Menagay
Megan Menegay
Michael Menegay
Michael Menegay
Email Addresses: mme****@aol.com,
mme****@aol.com
Address History: 1311 Newport Drive, Carrollton, TX 75006;
4914 Chestnut Street, Bellaire, TX 77401;
Dallas, TX 75234
Aliases (AKA): Maureen Kane Mader
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: 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: 6114 Shoal Creek Trail, Garland, TX 75044;
11420 Ferrell Drive Suite 305, Dallas, TX 75234;
Denton, TX 76205;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Ji Hahm,
Ji Hye Hong,
Jihye Hong
Address History: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
Phone Numbers: (972) 444-8400
Address History: 1311 Newport Drive, Carrollton, TX 75006;
2973 Country Place Circle, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Gregory Mader,
Mader G Mader,
Mader G Nicholas
Address History: 905 N Church Street, Decatur, TX 76234;
1441 Rogers Court, Allen, TX 75013;
Dallas, TX 75234;
Fort Worth, TX 76177;
Irving, TX 75062
Aliases (AKA): Troy Minire
Email Addresses: tma****@att.net
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
Aliases (AKA): Andy C Halusek,
Andrew C Halusek Rd,
Andrew C Rd
Phone Numbers: (972) 243-6998
(972) 245-6134
(972) 247-3272
(972) 869-2655
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: 11419 Ferrell Drive, Dallas, TX 75234
Address History: 2112 Farthing Court, Florissant, MO 63031;
4323 Avenue A, Beaumont, TX 77705;
Carrollton, TX 75006;
Dallas, TX 75214
Aliases (AKA): Michael Wayne Trevino
Email Addresses: rra****@aol.com
Address History: 16745 Wilden Drive, Clive, IA 50325;
709 East Brickyard Road, Midway, FL 32343;
Tallahassee, FL 32302;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Mary Hill,
Mary K Rucker
Address History: 23957 197th Street, Spiro, OK 74959;
20100 B Highway, Clinton, MT 59825;
Missoula, MT 59801;
Bennington, OK 74723;
Coleman, OK 73432
Address History: 5040 Mistwater Lane, Cumming, GA 30040;
3524 Avalon Boulevard, Alpharetta, GA 30009;
Decatur, GA 30033;
Chicago, IL 60611;
Ann Arbor, MI 48104
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: 8445 Kathy Lane, Lincoln, NE 68526;
2028 Garner Station Boulevard, Raleigh, NC 27603;
Omaha, NE 68105;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Tim Voss,
Timothy Michael Voss
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