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: 814037 Po Box, Dallas, TX 75381;
14500 Marsh Lane Apt 206, Addison, TX 75001
Aliases (AKA): Arthur Charles Crowe
Address History: 330 Las Colinas Boulevard E Apt 1608, Irving, TX 75039;
11519 S Budlong Avenue, Los Angeles, CA 90044;
Stockton, CA 95219;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Graciela M Davis,
Graciela Martiz
Address History: 2646 Hidden Ridge Drive, Arlington, TX 76006;
6813 Sw Bainbridge Avenue, Lawton, OK 73505;
Bedford, TX 76021;
Dallas, TX 75234;
Grand Prairie, TX 75051
Email Addresses: bbe****@usa.net
Address History: 11431 Ferrell Drive Ste B, Dallas, TX 75234
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: 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: 1427 Cherry Hill Lane, Lewisville, TX 75067;
980 County Road 3800, Athens, TX 75752;
Bullard, TX 75757;
Canton, TX 75103;
Dallas, TX 75234
Aliases (AKA): Stephen Gayle Wilson,
Stephen G Wilson
Email Addresses: wil****@schneider.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: 12425 Shale Drive, Keller, TX 76244;
2532 Central Drive Apt 213, Bedford, TX 76021;
Dallas, TX 75234;
Euless, TX 76039;
Fort Worth, TX 76244
Aliases (AKA): Jordan L Dees
Email Addresses: jor****@godigitalmarketing.com,
jor****@supermedia.com,
jor****@verizon.net,
jor****@worldnet.att.net
Address History: 1311 Newport Drive, Carrollton, TX 75006;
4914 Chestnut Street, Bellaire, TX 77401;
Dallas, TX 75234
Aliases (AKA): Maureen Kane Mader
Address History: 2042 Tapadero Lane, Celina, TX 75009;
1612 Concord Place, Carrollton, TX 75007;
Dallas, TX 75234;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Bill Brummitt,
W J Brummitt,
William Brummitt
Email Addresses: wbr****@hotmail.com,
wbr****@hotmail.com
Address History: 605 N Kaufman Street, Seagoville, TX 75159;
11420 Ferrell Drive, Dallas, TX 75234;
Forney, TX 75126;
Mesquite, TX 75150;
Fairfield, VT 05455
Aliases (AKA): Bette J Pickard,
Elizabeth Pickard
Email Addresses: lin****@gte.net,
lin****@twcny.rr.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: 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: 1416 Iowa Drive, Plano, TX 75093;
11420 Ferrell Drive Suite 307, Dallas, TX 75234;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Edward Y Lee,
Goward Lee,
Kun Y Lee
Address History: 560073 Po Box, Dallas, TX 75356;
451 Nw 1st Street, Cooper, TX 75432;
Grand Prairie, TX 75051;
Irving, TX 75060;
Lancaster, TX 75146
Aliases (AKA): Michael Kadinos,
Michael Edward Kapinos,
Mike Kapinos
Address History: 7405 Crenshaw Drive, Plano, TX 75025;
16282 Hollywood Lane, Huntington Beach, CA 92649;
Lake Forest, CA 92630;
Santa Fe Springs, CA 90670;
Dallas, TX 75229
Aliases (AKA): Joe Daniel Clews,
Joseph Cluws
Email Addresses: ash****@hotmail.com,
cle****@bellsouth.net,
jcl****@gmail.com,
joe****@gmail.com,
jos****@gmail.com
Address History: 11430 Ferrell Drive, Dallas, TX 75234
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: 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: 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: 6813 N Garden Stone Lane, Owasso, OK 74055;
1323 Latta Road, Ada, OK 74820;
Broken Arrow, OK 74014;
Claremore, OK 74019;
Oklahoma City, OK 73162
Aliases (AKA): Glen Warren Hyden
Email Addresses: ghy****@gmail.com,
ghy****@hotmail.com,
ghy****@yahoo.com,
ghy****@gmail.com,
gle****@yahoo.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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