Address History: 6314 Contour Drive, Dallas, TX 75248;
1636 N Wells Street Apt 1603, Chicago, IL 60614;
Tulsa, OK 74137;
Austin, TX 78751;
Plano, TX 75093
Aliases (AKA): Dahlia Goldberg
Address History: 3800 Laguna Vista Drive, Waco, TX 76708;
6306 Contour Drive, Dallas, TX 75248;
Houston, TX 77077;
Irving, TX 75060;
Southlake, TX 76092
Aliases (AKA): Jennifer Durham,
Jennifer L Durham
Email Addresses: jen****@aol.com
Aliases (AKA): Jeffrey H Borovay
Email Addresses: jbo****@sbcglobal.net,
jef****@auraminerals.com
Address History: 5127 Sea Pines Drive, Dallas, TX 75287;
5541 Amapola Avenue, Dallas, TX 75248;
Plano, TX 75024
Address History: 14170 Valley Creek Drive, Dallas, TX 75254;
1750 Beach Avenue, Atlantic Beach, FL 32233;
Chicago, IL 60611;
Frederick, MD 21701;
Cleveland, OH 44106
Aliases (AKA): Barbara Brtyan,
Barbara K Bryan,
Barbara K Stickler
Relatives & Associates: Regis Mcelhatto
Gina Mcelhatton
Lynette Mcelhatton
Regis Mcelhatton
Todd Mcelhatton
Phone Numbers: (214) 991-4141
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.com
Address History: 18209 Frankford Lakes Circle, Dallas, TX 75252;
117 Holleman Drive W Apt 13203, College Station, TX 77840;
The Colony, TX 75056
Aliases (AKA): Megan Heaney
Email Addresses: meg****@neimanmarcus.com,
mmh****@aol.com,
mmh****@msn.com
Aliases (AKA): Thomas Eugene Clack,
Thos Clack
Email Addresses: bet****@yahoo.com,
tho****@worldnet.att.net
Address History: 105 Turner Street, Roanoke, TX 76262;
6700 Warner Avenue Apartment 32c, Huntington Beach, CA 92647;
Delaware, OH 43015;
Dallas, TX 75248;
Irving, TX 75038
Aliases (AKA): D Giffin,
David Blaine Giffin,
David B Griffen
Address History: 1802 Parkfair Court, Katy, TX 77450;
2507 Ashford Drive, College Station, TX 77840;
Dallas, TX 75248;
Houston, TX 77063
Aliases (AKA): Sean P Heaney
Email Addresses: ike****@att.net,
ike****@earthlink.net,
ike****@yahoo.com,
sea****@hotmail.com
Address History: 7817 Element Avenue, Plano, TX 75024;
5210 Fiore Terrace Apt 109, San Diego, CA 92122;
Vail, CO 81657;
Dallas, TX 75287
Aliases (AKA): Myra Lee Migicovsky
Email Addresses: m.m****@taxease.com,
mmi****@gmail.com,
mmi****@gmail.com,
myr****@taxease.com,
myr****@taxease.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
Phone Numbers: (405) 292-4262
Aliases (AKA): Lynette J Jackson,
Lynnette J Jackson,
Lynette Mcelhetton
Relatives & Associates: Anderson Jackson
Andrew Jackson
Lyn Jackson
Regis Mcelhatto
Myrtle Mcelhatton
Address History: 3487 Courtyard Circle, Dallas, TX 75234;
6315 Contour Drive, Dallas, TX 75248;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Pam Neblett,
Pamela S Neblett
Address History: 256 Arbor Oaks Court, Flower Mound, TX 75022;
6327 Contour Drive, Dallas, TX 75248;
Lewisville, TX 75057;
Terrell, TX 75160
Aliases (AKA): Bernard E John,
B Johns,
Bernard Lee Johns,
Bernie Johns
Email Addresses: bjo****@cfl.rr.com
Address History: 3487 Courtyard Circle, Dallas, TX 75234;
6315 Contour Drive, Dallas, TX 75248;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Randolph Neblett,
Randy R Neblett
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: 10588 Stone Canyon Road Apt 136, Dallas, TX 75230;
6327 Contour Drive, Dallas, TX 75248;
Forney, TX 75126;
Mesquite, TX 75181
Aliases (AKA): Kathleen Conway,
Ethel K Gatlin,
Kathleen Eastman Gatlin
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: 26350 W Winding Oak Trail, Channahon, IL 60410;
26350 West Winding Oak Trail, Channahon, IL 60410;
Joliet, IL 60435;
Minooka, IL 60447;
Dallas, TX 75248
Aliases (AKA): Matthew J Fitgerald,
Matt Fitzgerald,
Matthew Fitzgerald
Relatives & Associates: Debra Crow
Joshua Fitzgerald
Karen Fitzgerald
Kirsten Fitzgerald
Tyler Fitzgerald
Address History: 153 Brookhill Avenue, Edison, NJ 08817;
5640 Collins Avenue Apt 5d, Miami Beach, FL 33140;
Roselle, NJ 07203;
Brooklyn, NY 11204;
Staten Island, NY 10314
Aliases (AKA): David Sabo
Address History: 5326 Privet Place Apt D, Delray Beach, FL 33484;
16200 Golf Club Road Apartment 201, Fort Lauderdale, FL 33326;
Fort Pierce, FL 34951;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34953
Relatives & Associates: Michael Abrams
Anthony Catalano
Charles Catalano
Chase Catalano
Danielle Catalano
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