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: 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: 6634 Kings Hollow Court, Dallas, TX 75248;
2021 Guadalupe Street Unit 1453, Austin, TX 78705
Aliases (AKA): Anna Marie Antweil,
Anna M Antweil
Email Addresses: aan****@flowserve.com
Address History: 2404 Wing Point Lane, Plano, TX 75093;
276 P/O Box, Olympia Fields, IL 60461;
Addison, TX 75001;
Austin, TX 78705;
Dallas, TX 75248
Aliases (AKA): J Liberman,
Jay Liberman
Relatives & Associates: Alexander Liberman
Cydney Liberman
Dean Liberman
Edward Liberman
Jill Liberman
Email Addresses: jay****@yahoo.com,
jay****@gmail.com
Address History: 6315 Contour Drive, Dallas, TX 75248
Aliases (AKA): Ii Randolph Addison,
Jr Randolph Addison,
R D Addison,
Randolp Addison,
Randolph D Addison
Address History: 5127 Sea Pines Drive, Dallas, TX 75287;
5541 Amapola Avenue, Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Emily Grossfeld,
Emily R Grossfield,
Emily Luskey
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Marc Grossfeld
Meredith Grossfeld
Michael Grossfeld
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: 2500 Windhaven Parkways Apt 303, The Colony, TX 75056;
172 P/O Box, Hallandale, FL 33008;
Hollywood, FL 33029;
Miami, FL 33172;
North Fort Myers, FL 33903
Aliases (AKA): Perry Ellis,
R Ellis,
Richard Perry Ellis,
Robbie Perry Ellis
Email Addresses: per****@tivejo.com,
per****@tivo.com
Address History: 719 Saxon Trail, Southlake, TX 76092;
20661 Forge Way Unit 155, Cupertino, CA 95014;
Dublin, CA 94568;
Saint Paul, MN 55125;
Grover, MO 63040
Aliases (AKA): Gina Lynn Mcelhatton,
G Wayman,
Gina L Wayman,
Gina Lynn Wayman,
L Wayman
Relatives & Associates: Regis Mcelhatto
Lynette Mcelhatton
Myrtle Mcelhatton
Regis Mcelhatton
Todd Mcelhatton
Email Addresses: gin****@fidelity.com,
gin****@verizon.net
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: 6305 Contour Drive, Dallas, TX 75248;
1530 70 Road, Scandia, KS 66966;
Kansas City, MO 64113;
Virginia Beach, VA 23451
Address History: 4249 Air Park Lane Apt 103, Carrollton, TX 75007;
4515 S Flagler Drive # D, West Palm Beach, FL 33405;
Allen, TX 75013;
Dallas, TX 75251;
Frisco, TX 75034
Aliases (AKA): J Graham
Address History: 133 Jason Drive, Red Oak, TX 75154;
116 Hitch Boulevard, Guymon, OK 73942;
Borger, TX 79007;
Dallas, TX 75248;
Euless, TX 76039
Aliases (AKA): Scott Jagielski
Relatives & Associates: Haylee Hickman
Jason Jagielski
Kevin Jagielski
Mark Jagielski
Nancy Jagielski
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: 4632 Golden Mew Drive, Carrollton, TX 75010;
610 Bandera Drive, Allen, TX 75013;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Kelly G Flores
Phone Numbers: (972) 980-9225
Address History: 6314 Contour Drive, Dallas, TX 75248;
455 North College Avenue Apartment 8101, Bloomington, IN 47404;
Saint Louis, MO 63131
Aliases (AKA): Kevin Joseph Goldberg
Relatives & Associates: Daniel Goldberg
Kevin Goldberg
Marta Goldberg
Michael Goldberg
Michael Goldberg
Email Addresses: kev****@indiana.edu,
kgo****@adler.edu
Address History: 6913 Kenleigh Road, Baltimore, MD 21212;
3925 Beech Avenue Apartment 507, Baltimore, MD 21211;
Portland, OR 97212;
Dallas, TX 75248;
Houston, TX 77025
Aliases (AKA): Jason H Addison
Address History: 16450 Braeburn Ridge Trail, Delray Beach, FL 33446;
767 Delaware Avenue Sw, Washington, DC 20024;
Boca Raton, FL 33496;
Miami, FL 33150;
Bloomfield Hills, MI 48301
Aliases (AKA): Jerome R Acker,
Jerome Acker,
Jerry R Acker
Email Addresses: atc****@dcemail.com,
atc****@dcemail.com,
jer****@yahoo.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
Address History: 14 Verona Street Apt 1c, Brooklyn, NY 11231;
110 Old Farms Road #, Torrington, CT 06790;
New York, NY 10012;
Dallas, TX 75248
Address History: 44 West 11th Street, New York, NY 10011;
301 E 48th Street, New York, NY 10017;
Dallas, TX 75248
Aliases (AKA): Leah Rayblatt,
Leah R Rosenthal
Email Addresses: lea****@yahoo.com,
lra****@aol.com
Address History: 1253 Po Box, Caguas, PR 00726;
14 Urb Cond Mode R Street # 12, Caguas, PR 00725;
Dallas, TX 75248
Aliases (AKA): Jaime Aponte Carapi,
Jaime Aponte Caratini
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