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: 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: 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: 1311 Newport Drive, Carrollton, TX 75006;
14130 Rosemary Lane Apt 6113, Largo, FL 33774;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Addison, TX 75001
Aliases (AKA): Nick Mader
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: 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: 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: 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: 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: 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: 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: 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: 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: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
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: 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: 4009 Echoridge Drive, Carrollton, TX 75007;
2985 Walter Road, North Olmsted, OH 44070;
Dallas, TX 75234
Address History: 315 Southlake Drive, Forney, TX 75126;
4206 Gary Lane, Amarillo, TX 79110;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Donna Shearer
Address History: 8110 Skillman Street Apt 2023, Dallas, TX 75231;
15130 Marsh Lane A, Addison, TX 75001;
Fort Worth, TX 76164;
Marshall, TX 75670
Aliases (AKA): Edward G Spratlin,
Edward Spratling,
Edward Glenn Spratling
Relatives & Associates: Chante Baldwin
Alice Holland
Lasalle Spratling
Rebia Spratling
Terry Spratling
Email Addresses: cnb****@yahoo.com,
mat****@gmail.com,
spr****@gmail.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: 23957 197th Street, Spiro, OK 74959;
20100 B Highway, Clinton, MT 59825;
Missoula, MT 59801;
Bennington, OK 74723;
Coleman, OK 73432
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: 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: 669 Goldberg Street, Lady Lake, FL 32163;
4501 Llewellyn Avenue, Fort George G Meade, MD 20755;
Lawton, OK 73507;
Coppell, TX 75019;
Dallas, TX 75229
Aliases (AKA): C Crowe,
Caroline Crowe,
Caroline M Crowe,
Caroline M Doran,
Caroline Doran
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
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