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RODAS UNDERGROUND CONSTRUCTION Juan C Rodas Valentin Jaime Gomez Check Fraud, payroll fraud, theft, illegal activity including drug trafficking, weapons trafficking, importing and hpusing illegal immigrants Balch Springs Texas
June 19, 2019
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Dallas Texas
Juan C Rodas wrote over 35 000 dollars in payroll checks and 1 supply check. He then stopped payment on all of the checks falsely claiming they were...
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