Address History: 6817 Amaretto Court, Plano, TX 75024;
33 Sea Colony Drive, Santa Monica, CA 90405;
Chicago, IL 60607;
Mount Vernon, NY 10550;
Austin, TX 78738
Aliases (AKA): David Raphael,
Peter R Raphael,
Peter David Raphael,
Peter M Raphael
Email Addresses: bre****@yahoo.com,
bul****@proxima.dsnet.net,
cal****@aol.com,
dav****@att.net,
lin****@hotmail.com
Aliases (AKA): Chas R Moore
Address History: 431 Monssen Drive, Dallas, TX 75224;
4820 N Orange Blossom Trail, Orlando, FL 32810;
Winter Park, FL 32789;
Cedar Hill, TX 75104;
Duncanville, TX 75137
Aliases (AKA): Brad Patton Munchrath,
Bradley P Munchrath
Relatives & Associates: Dee Burnett
Email Addresses: bmu****@adelphia.net,
bmu****@peoplepc.com
Address History: 655 Monssen Drive, Dallas, TX 75224;
2214 Main Street, Dallas, TX 75201;
Fredericksburg, TX 78624
Aliases (AKA): Kenneth H Mclberg,
Kenneth H Molberg
Relatives & Associates: Rachel Chovanetz
Cameron Molberg
Collin Molberg
Linda Molberg
Maxine Molberg
Address History: 641 Monssen Drive, Dallas, TX 75224
Address History: 404 Monssen Drive, Dallas, TX 75224;
1139 Prospect Drive, Flower Mound, TX 75028;
Lewisville, TX 75077;
Seattle, WA 98107
Aliases (AKA): Kayla Baez
Phone Numbers: (972) 539-7230
Address History: 3617 Routh Street Apt G, Dallas, TX 75219;
13131 Rocky Ledge Drive, Balch Springs, TX 75180;
Mesquite, TX 75180
Address History: 108 Top Flight Drive, Weatherford, TX 76087;
3038 Governor Lindsey Road, Santa Fe, NM 87505;
Devol, OK 73531;
Burkburnett, TX 76354;
Dallas, TX 75224
Aliases (AKA): Kirk Beard
Email Addresses: bea****@sbcglobal.net,
kir****@aol.com
Address History: 12472 Po Box, Dallas, TX 75225;
701 Green Mountain Drive Apt 1008, Little Rock, AR 72211;
Arvada, CO 80003;
Broomfield, CO 80021;
Dacono, CO 80514
Aliases (AKA): Dave Mark Sedman,
David Mark Sedman
Email Addresses: dav****@aol.com,
dav****@localnet.com,
dse****@mail.com
Address History: 303 Monssen Drive, Dallas, TX 75224
Email Addresses: gle****@comcast.net,
gle****@yahoo.com
Address History: 7706 Meadow Road Apt 224, Dallas, TX 75230;
130 W Naomi Avenue, Arcadia, CA 91007;
Cathedral City, CA 92234;
Fresno, CA 93720;
Fort Lauderdale, FL 33309
Aliases (AKA): Mark Randall Blissit
Email Addresses: bli****@sbcglobal.net,
mar****@gmail.com,
mar****@comcast.net
Aliases (AKA): M Turnage
Phone Numbers: (214) 941-7375
Address History: 4240 Beechwood Lane, Dallas, TX 75220;
1960 Sandpiper Street, Naples, FL 34102;
Medford, MA 02155;
Revere, MA 02151;
Gilmanton, NH 03237
Aliases (AKA): Dorothy Monk,
Fred J Monk
Address History: 2648 Sharpview Lane, Dallas, TX 75228;
445 Monssen Drive, Dallas, TX 75224;
Granbury, TX 76048
Phone Numbers: (972) 620-0248
Address History: 646 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 946-4637
Address History: 310 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 942-0747
Address History: 811 Dogwood Drive, Cedar Hill, TX 75104;
1116 Kensington Lane, Dallas, TX 75208;
Irving, TX 75062
Aliases (AKA): Maria Guadalupe Martinez,
Mary G Martinez
Address History: 711 Monssen Parkways, Dallas, TX 75224;
448 Monssen Drive, Dallas, TX 75224;
Irving, TX 75062
Address History: 2203 Glengariff Drive, Dallas, TX 75228;
25534 Norfolk Street, Dearborn Heights, MI 48125;
Desoto, TX 75115
Aliases (AKA): Ron Lee Cain
Email Addresses: bre****@gmail.com,
emi****@gmail.com,
mly****@aol.com,
rca****@yahoo.com,
tre****@hotmail.com
Address History: 510 Monssen Drive, Dallas, TX 75224;
708 Red Street, Greenville, NC 27834;
Emory, TX 75440;
Greenville, TX 75401;
Irving, TX 75060
Aliases (AKA): Charles R Calvert
Phone Numbers: (972) 438-3557
Address History: 410 Monssen Drive, Dallas, TX 75224;
2432 Fort Worth Avenue Apt 4210, Dallas, TX 75211;
Denton, TX 76201;
Mesquite, TX 75181;
Plano, TX 75024
Address History: 3501 N Buckner Boulevard Apt 831, Dallas, TX 75228;
303 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 324-2495
Address History: 437 Monssen Drive, Dallas, TX 75224
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