Address History: 6202 Contour Drive, Dallas, TX 75248;
2805 Allen Street Apt 426, Dallas, TX 75204;
Bothell, WA 98012
Aliases (AKA): Rae Eung Kim,
Rae-Eung Kim
Email Addresses: far****@aol.com,
joh****@airmail.net
Aliases (AKA): Jeffrey H Borovay
Email Addresses: jbo****@sbcglobal.net,
jef****@auraminerals.com
Address History: 480 Kenolio Road, Kihei, HI 96753;
2110 Phillips Road Apartment 25, New Bedford, MA 02745;
Chevy Chase, MD 20815;
New York, NY 10128;
Benbrook, TX 76126
Aliases (AKA): Patricia Baucum,
Patricia Sands Connolly,
Patricia L Sands
Address History: 6318 Contour Drive, Dallas, TX 75248;
104 Stonyridge Drive, Sandusky, OH 44870;
Bartlesville, OK 74003;
Norman, OK 73072;
Houston, TX 77007
Aliases (AKA): Ryan Sears
Email Addresses: rya****@comcast.net
Address History: 5835 Knightsbridge Drive, Dallas, TX 75252;
6305 Contour Drive, Dallas, TX 75248;
Frisco, TX 75033;
Plano, TX 75093
Aliases (AKA): Marla J Prengler,
Marla Rayblatt White
Email Addresses: amp****@aol.com,
amp****@mindspring.com,
amp****@tivejo.com,
amp****@yahoo.com,
bas****@yahoo.com
Address History: 5550 Harvest Hill Road Apt W242, Dallas, TX 75230;
703 Norwalk Lane, Austin, TX 78703;
Plano, TX 75093;
Richardson, TX 75080
Address History: 6319 Contour Drive, Dallas, TX 75248;
3543 Greystone Drive Apt 3124, Austin, TX 78731;
Coppell, TX 75019;
Houston, TX 77025;
Plano, TX 75093
Aliases (AKA): V Guggenheim,
Victor E Guggenheim Rd
Relatives & Associates: Elaine Guggenheim
Matthew Guggenheim
Victor Guggenheim
Shannon Heign
Francine Shugart
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: 12139 Vendome Place, Dallas, TX 75230;
6315 Contour Drive, Dallas, TX 75248;
San Antonio, TX 78216
Address History: 6210 Contour Drive, Dallas, TX 75248;
2251 Jamestown Lane, Carrollton, TX 75006;
Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): Elizabeth K Clack,
Elizabeth K Smith,
E Ward
Phone Numbers: (972) 931-6299
Address History: 5923 Bonnard Drive, Dallas, TX 75230;
6311 Contour Drive, Dallas, TX 75248;
Georgetown, TX 78633;
Richardson, TX 75080
Aliases (AKA): Joan E Barcinski,
J E Mazur,
Joan E Mazur
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: 6318 Contour Drive, Dallas, TX 75248;
104 Stonyridge Drive Apartment 1a, Sandusky, OH 44870;
Houston, TX 77007
Address History: 6214 Contour Drive, Dallas, TX 75248;
4545 N Ocean Boulevard Apt 18d, Boca Raton, FL 33431;
Riverview, FL 33579;
Channahon, IL 60410;
Joliet, IL 60435
Aliases (AKA): Karen Fitzgerald,
Karen B Liberman
Email Addresses: fit****@aol.com
Address History: 2989 Belclaire Drive, Frisco, TX 75034;
4515 S Flagler Drive # D, West Palm Beach, FL 33405;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Deborah Grahamor
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
Address History: 6311 Contour Drive, Dallas, TX 75248
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: 1060 Pebble Creek Road, Greensboro, GA 30642;
1003 Cherbury Lane, Alpharetta, GA 30022;
Athens, GA 30606;
Braselton, GA 30517;
Dallas, TX 75225
Aliases (AKA): Kim L Kaspar,
Kimberlynn H Kaspar
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: 14126 Marquesas Way Apt 3539, Marina Del Rey, CA 90292;
921 Alava Avenue, Miami, FL 33146;
Austin, TX 78731;
Dallas, TX 75248;
Frisco, TX 75033
Aliases (AKA): Randall W Prengler,
Randy Prengler,
Marla A Rayblatt,
Marla R White
Email Addresses: apr****@verizon.net
Address History: 15826 Clayton Road Apt 244, Ballwin, MO 63011;
1501 Napoleon Drive, Bonne Terre, MO 63628;
Chesterfield, MO 63005;
Ellisville, MO 63011;
Saint Louis, MO 63128
Aliases (AKA): Ralph E Ritter,
Ralph Elmer Ritter,
Ralph Ralph Ritter
Address History: 12450 Cloud Drive Ne, Minneapolis, MN 55449;
6500 E Cheney Drive, Paradise Valley, AZ 85253;
Saint Paul, MN 55113;
Dallas, TX 75248
Aliases (AKA): Alice Bergstrom
Relatives & Associates: Alice Bergstrom
Carl Bergstrom
Douglas Bergstrom
Floyd Bergstrom
Janice Odland
Email Addresses: tod****@yahoo.com
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