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: 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: 12092 Beaver Creek Lane, Anna, TX 75409;
11419 Ferrell Drive, Dallas, TX 75234;
Melissa, TX 75454;
Pottsboro, TX 75076
Aliases (AKA): Chas W Stephens,
Chuckcharles Stephens
Address History: 8903 Halfway Hill Court, Granbury, TX 76049;
1726 Mayflower Drive, Carrollton, TX 75007;
Dallas, TX 75229;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Billie Dix,
Billie F Dix
Address History: 12092 Beaver Creek Lane, Anna, TX 75409;
470 Oak Grove Drive Apartment 214, Santa Clara, CA 95054;
Sunnyvale, CA 94086;
Orange Park, FL 32073;
Dallas, TX 75234
Aliases (AKA): Carol Ann Palmer,
Carol P Palmer,
Carol Palmer Palmer,
Carol P Stephens
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: 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: 5105 Regatta Drive, Dallas, TX 75232;
1524 New York Avenue, Lansing, MI 48906;
Duncanville, TX 75116
Aliases (AKA): H Walker,
Henery Walker,
Henery Walker-
Relatives & Associates: Deirdre Alexander
Gloria Alexander
Jess Alexander
Jewel Alexander
Lewis Alexander
Address History: 1837 Sandpiper Lane, Carrollton, TX 75007;
6210 Broad Branch Road Nw, Washington, DC 20015;
Fort Lauderdale, FL 33301;
Atlanta, GA 30350;
Louisville, KY 40207
Aliases (AKA): Lisa T Goral,
Lisa L Terry
Email Addresses: gor****@sbcglobal.net,
lgo****@concentric.net,
lis****@gmail.com
Address History: 211731 Po Box, Dallas, TX 75211;
1502 Cape Cod Drive, Dallas, TX 75216
Phone Numbers: (214) 372-8491
Address History: 600 Saint Lukes Drive, Richardson, TX 75080;
173 Samaria Lane, Oakland, CA 94619;
Orinda, CA 94563;
San Francisco, CA 94109;
Dallas, TX 75234
Aliases (AKA): Donna Taylor,
Donna Jean Taylor
Address History: 8614 Olympia Drive, Amarillo, TX 79110;
4206 Gary Lane, Amarillo, TX 79110;
Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Tom Presley,
Tommy Presley
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: 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: 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: 1710 Bradford Street, Irving, TX 75061;
11419 Ferrell Drive Ste C, Dallas, TX 75234
Aliases (AKA): Angela Rodgers
Relatives & Associates: Margaret Barton
Ember Johnson
Andrew Mitchell
Benjamin Mitchell
Fredie Mitchell
Address History: 1311 Newport Drive, Carrollton, TX 75006;
4914 Chestnut Street, Bellaire, TX 77401;
Dallas, TX 75234
Aliases (AKA): Maureen Kane Mader
Address History: 814037 Po Box, Dallas, TX 75381;
14500 Marsh Lane Apt 206, Addison, TX 75001
Aliases (AKA): Arthur Charles Crowe
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: 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: 424 County Road 1125, Morgan, TX 76671;
2027 Valens Drive, Jacksonville, FL 32216;
Argyle, TX 76226;
Austin, TX 78702;
Dallas, TX 75229
Aliases (AKA): Robert M Choate
Address History: 2632 Queen Elaine Drive, The Colony, TX 75056;
51 Center Street #2, Stamford, CT 06906;
Freehold, NJ 07728;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Sun C Chung,
Sunhe C Chung
Email Addresses: chu****@yahoo.com
Address History: 5105 Regatta Drive, Dallas, TX 75232;
7575 Chaucer Place # D, Dallas, TX 75237;
Duncanville, TX 75116;
Mesquite, TX 75150
Aliases (AKA): Jess Alexander,
Jess B Walker
Relatives & Associates: Deirdre Alexander
Gloria Alexander
Jewel Alexander
Lewis Alexander
Lewis Alexander
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
Address History: 5040 Mistwater Lane, Cumming, GA 30040;
3524 Avalon Boulevard, Alpharetta, GA 30009;
Decatur, GA 30033;
Chicago, IL 60611;
Ann Arbor, MI 48104
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