Address History: 3200 Lovers Lane, Dallas, TX 75225;
906 28th Street # 2, Austin, TX 78722;
Plano, TX 75025
Aliases (AKA): Nicole K Diltz
Address History: 6305 Contour Drive, Dallas, TX 75248;
1098 Denim Drive, Prescott, AZ 86305;
Manhattan, KS 66502;
Scandia, KS 66966;
Kansas City, MO 64113
Aliases (AKA): Clarissa Mills
Phone Numbers: (972) 931-6299
Email Addresses: bet****@yahoo.com
Address History: 7842 Caruth Court, Dallas, TX 75225;
5225 N Viaduct Entrada, Tucson, AZ 85718;
Carrollton, TX 75006
Aliases (AKA): Willam P Neblett,
William P Neblett
Address History: 16950 Dallas Parkway Suite 111, Dallas, TX 75398;
3500 Manor Road, Chevy Chase, MD 20815;
Potomac, MD 20854;
Rockville, MD 20852;
Denison, TX 75020
Aliases (AKA): D Baucum,
Dan Baucum,
Daniel G Baucum,
Danny Baucum
Email Addresses: dba****@baucumlaw.com
Address History: 5328 Seascape Lane, Plano, TX 75093;
500 S Ocean Boulevard Apt 1002, Boca Raton, FL 33432;
Palm Beach, FL 33480;
Dallas, TX 75204
Aliases (AKA): B Catalano,
Brian Catalano
Relatives & Associates: Andrew Catalano
Brian Catalano
Chris Catalano
Elizabeth Catalano
Jennifer Catalano
Email Addresses: bal****@hotmail.com,
bca****@att.net,
cat****@aol.com
Address History: 13318 Cypress Pond Drive, Cypress, TX 77429;
6306 Contour Drive, Dallas, TX 75248;
Houston, TX 77059;
North Richland Hills, TX 76180;
Southlake, TX 76092
Aliases (AKA): Roger Giles Dickson
Email Addresses: rdi****@atlanticmethanol.com
Address History: 5215 Oak Lake Drive, Dallas, TX 75287;
1409 P/O Box, Addison, TX 75001;
Austin, TX 78705;
Warrenton, VA 20187
Aliases (AKA): M Grossfeld,
Marc Harold Grossfeld
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Emily Grossfeld
Meredith Grossfeld
Michael Grossfeld
Email Addresses: ash****@harolds.net,
mar****@sunwest-re.com,
mar****@hotmail.com,
mgr****@ncreif.org
Address History: 102 Murray Street, Joshua, TX 76058;
305 Overhill Drive, Arlington, TX 76010;
Dallas, TX 75248;
Kerrville, TX 78029;
Lubbock, TX 79414
Email Addresses: joh****@gmail.com
Aliases (AKA): Bonnie Grossfeld
Relatives & Associates: Ashley Eltis
Emily Grossfeld
Marc Grossfeld
Meredith Grossfeld
Michael Grossfeld
Email Addresses: bgr****@rochester.rr.com,
bon****@gmail.com
Relatives & Associates: Regis Mcelhatto
Gina Mcelhatton
Lynette Mcelhatton
Regis Mcelhatton
Todd Mcelhatton
Phone Numbers: (214) 991-4141
Address History: 9340 Cherokee Trail # 1032, Tyler, TX 75703;
6326 Contour Drive, Dallas, TX 75248;
Terrell, TX 75160
Aliases (AKA): Wayne Majors
Phone Numbers: (903) 939-9991
Address History: 6319 Contour Drive, Dallas, TX 75248;
1020 E 45th Street Apt 240, Austin, TX 78751;
El Paso, TX 79912;
Houston, TX 77030
Aliases (AKA): Francine R Guggenheim,
F Shugart
Address History: 4122 Pinecreek Drive, Tyler, TX 75707;
6326 Contour Drive, Dallas, TX 75248;
Irving, TX 75015;
Terrell, TX 75160
Aliases (AKA): Letyr A Majors,
Letra A Mavors
Relatives & Associates: Michelle Johnson
Brandon Majors
Marshall Majors
Michael Majors
Michelle Majors
Email Addresses: ble****@yahoo.com
Address History: 17002 Preston Bend Drive, Dallas, TX 75248;
1 Shepherds Knolls # 42, Pebble Beach, CA 93953;
Gainesville, GA 30501;
Portland, OR 97223;
Nashville, TN 37216
Aliases (AKA): J Sisson,
Jonathan W Sisson
Email Addresses: jsi****@netzero.net
Address History: 6322 Contour Drive, Dallas, TX 75248;
3978 Affirmed Drive, Florissant, MO 63034;
Saint Louis, MO 63109;
Brooklyn, NY 11212
Aliases (AKA): Joy Lana Ritter
Email Addresses: han****@gmail.com
Address History: 7842 Caruth Court, Dallas, TX 75225;
5225 N Viaduct Entrada, Tucson, AZ 85718;
Carrollton, TX 75006
Aliases (AKA): Anne Neblett
Email Addresses: w.n****@why.net,
wne****@earthlink.net
Address History: 3301 Westminster Avenue, Dallas, TX 75205;
5454 Amesbury Drive Apt 1903, Dallas, TX 75206;
Fort Worth, TX 76109;
Park City, UT 84098
Aliases (AKA): Nancy N Medlin,
Nancy K Neblett,
Nancy K Neldelt
Relatives & Associates: Royce Medlin
Address History: 7725 Meadow Park Drive Apt 107, Dallas, TX 75230;
44 West 11th Street, New York, NY 10011
Aliases (AKA): Morris D Childrens Tel Rayblatt
Email Addresses: ajb****@aol.com,
iva****@netscape.net,
jim****@riverstonecommunity.com,
m.r****@swbell.net,
mrb****@aol.com
Address History: 3501 Elm Avenue, Manhattan Beach, CA 90266;
3400 W Riverside Drive Ste 800, Burbank, CA 91505;
Sherman Oaks, CA 91423;
Fort Lauderdale, FL 33394;
Tulsa, OK 74114
Aliases (AKA): J Cooperman,
Josh Cooperman,
Joshua Cooperman
Email Addresses: jco****@rick.com,
jco****@sbcglobal.net,
jos****@fmmad.com,
jos****@go.com
Address History: 211 Letha Drive, Lexington, NC 27292;
125 Regatta Street, Melbourne Beach, FL 32951;
Cedar Park, TX 78613;
Dallas, TX 75248;
Georgetown, TX 78633
Aliases (AKA): James B Buescher,
Jim Buescher,
James Buescherjames,
James B Tuescher
Relatives & Associates: Shirley Alls
Laurel Bennett
Christopher Buescher
Dean Buescher
Deborah Buescher
Email Addresses: dbu****@cebridge.net
Address History: 7904 Hamilton Spring Road, Bethesda, MD 20817;
53 1824th Belmont Road Nw # 1824, Washington, DC 20009;
Hanover, NH 03755;
Bala Cynwyd, PA 19004;
Bryn Mawr, PA 19010
Email Addresses: kac****@deloitte.com,
kev****@gmail.com
Address History: 3501 Elm Avenue, Manhattan Beach, CA 90266;
30 Cayman Court, Manhattan Beach, CA 90266;
Sherman Oaks, CA 91423;
Dallas, TX 75201;
Houston, TX 77057
Aliases (AKA): D Cooperman,
Darby R Frey
Phone Numbers: (310) 545-3863
(310) 545-8248
(424) 304-2802
(972) 733-9966
(972) 770-0991
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