Address History: 11430 Ferrell Drive, Dallas, TX 75234
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: 6408 Cutter Ridge Court, Colleyville, TX 76034;
2296 Hunting Valley Drive, Decatur, GA 30033;
Boston, MA 02109;
Brockton, MA 02301;
Mattapan, MA 02126
Aliases (AKA): Glen Stewart,
Glenn Stewart
Email Addresses: adm****@spiriti.com,
g.s****@spiriti.com,
gst****@spiriti.com,
rst****@insightbb.com,
sal****@spiriti.com
Address History: 11431 Ferrell Drive Ste B, Dallas, TX 75234
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: 3519 Danbury Drive, Amarillo, TX 79109;
303030 5304 W 36th Avenue # 000000, Amarillo, TX 79109;
Dallas, TX 75234;
Houston, TX 77029;
La Porte, TX 77571
Aliases (AKA): Ricee Taylor,
Ricee Vontaylor,
Ricee V Watson,
Ricee W Zajac
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: 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: 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;
2007 Chase Crossing, Shreveport, LA 71118;
Carrollton, TX 75006
Aliases (AKA): Peggy Ragus
Email Addresses: cra****@yahoo.com
Address History: 2802 Leisure Lane, Carrollton, TX 75006;
14232 Marsh Lane # 417, Addison, TX 75001;
Balch Springs, TX 75180;
Dallas, TX 75234;
Mesquite, TX 75180
Aliases (AKA): Joe Bob Bob,
Billie J Williams,
Joe B Williams
Email Addresses: joe****@gmail.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: 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: 1760 Shavano Way, Prosper, TX 75078;
1441 Rogers Court, Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Lynda Kay Barett,
Lynda K Barrett,
Lynda K Berg,
Lynda Kay Berg,
Lynda Bert
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: 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: 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: 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: 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: 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: 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: 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: 18521 Bentley Lane, Huntington Beach, CA 92648;
5200 Cavitt Stallman Road, Granite Bay, CA 95746;
Newport Beach, CA 92663;
Orange, CA 92859;
Rancho Mirage, CA 92270
Aliases (AKA): Doug Moore,
Dougals Moore,
Douglas E Moore
Email Addresses: moo****@gmail.com
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: 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
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