Address History: 4712 Fessenden Street Nw, Washington, DC 20016;
4400 Massachusetts Avenue Nw # C332, Washington, DC 20016;
Bethesda, MD 20816;
Dallas, TX 75205;
Plano, TX 75023
Aliases (AKA): Lisa Marguo
Address History: 2708 Wind Ridge, Mckinney, TX 75072;
533 Cambridge Street Unit 405, Allston, MA 02134;
Reno, NV 89521;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Xiaofeng D Dai,
Xiaofeng Xu
Address History: 6512 Chalk Court, Plano, TX 75023
Email Addresses: jan****@dm.net,
jan****@margul.com,
jma****@juno.com,
mfm****@dallas.net
Address History: 7597 County Road 1048, Celeste, TX 75423;
83 P/O Box, Anna, TX 75409;
Garland, TX 75043;
Greenville, TX 75401;
Mesquite, TX 75150
Aliases (AKA): Marcella R Houston,
Marcella Rollins,
M Thacker,
Marcella R Thacker,
Marcella R Wheat
Email Addresses: mar****@ffgnetwork.com
Address History: 6512 Chalk Court, Plano, TX 75023;
111 S Central Expressway, Mckinney, TX 75070;
Richardson, TX 75081
Aliases (AKA): Michael Mrgul
Relatives & Associates: Janet Margul
Lisa Margul
Email Addresses: jan****@margul.com,
jma****@juno.com,
mfm****@yahoo.com
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