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: 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: 5344 Moon Shadow Drive, Austin, TX 78735;
319 College Avenue Apt 19, Ithaca, NY 14850;
Dallas, TX 75248;
Dripping Springs, TX 78620
Aliases (AKA): Shannon E Gibert,
Shannon E Gilbert
Email Addresses: sgi****@comcast.net
Aliases (AKA): Cydney Rae Liberman
Email Addresses: cli****@gmail.com,
cyd****@simplypersonal.com,
fit****@aol.com
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: 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: 6323 Contour Drive, Dallas, TX 75248;
219 Rr 2 #, Gladewater, TX 75647;
Kilgore, TX 75662
Aliases (AKA): Joan F Smith,
Joe F Smith
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.com
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: 14170 Valley Creek Drive, Dallas, TX 75254;
1750 Beach Avenue, Atlantic Beach, FL 32233;
Omaha, NE 68102;
Bay Head, NJ 08742;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Gregory Scott Bryan,
Gregory Molo
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
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
Address History: 5550 Harvest Hill Road Apt W242, Dallas, TX 75230;
703 Norwalk Lane, Austin, TX 78703;
Plano, TX 75093;
Richardson, TX 75080
Phone Numbers: (972) 931-1429
Address History: 12533 Wolf Snare Drive, Frisco, TX 75035;
473 25th Avenue # B, San Francisco, CA 94121;
Austin, TX 78759;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Jill L Belyea,
Jill Liberman
Email Addresses: jil****@hotmail.com
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: 2435 Summit Drive, Burlingame, CA 94010;
2627 Easton Drive, Burlingame, CA 94010;
San Francisco, CA 94115;
San Mateo, CA 94403;
New York, NY 10007
Email Addresses: bri****@csfb.com
Address History: 1130 Neary Ridge, Greensboro, GA 30642;
44 Po Box, Pomfret Center, CT 06259;
Alpharetta, GA 30022;
Athens, GA 30606;
Atlanta, GA 30308
Aliases (AKA): Mark Kaspar,
Markk Kaspar,
Mark R Kasper,
Mark Robert Kasper
Email Addresses: mar****@ecoutlook.com,
mar****@ey.com,
mar****@gmail.com,
mar****@cmsenergy.com,
mka****@southerncompany.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
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: 42 Ord Street, San Francisco, CA 94114;
1679 Kearney Street, Saint Helena, CA 94574;
Atlanta, GA 30309;
Brookhaven, GA 30319;
Knoxville, TN 37902
Aliases (AKA): Todd Mc,
Todd Mc Elhatton,
Todd E Mcelhatton,
Todd E Mcelmatton
Email Addresses: tmc****@gmail.com,
tod****@hotmail.com
Address History: 1060 Pebble Creek Road, Greensboro, GA 30642;
1003 Cherbury Lane, Alpharetta, GA 30022;
Braselton, GA 30517;
Dallas, TX 75225
Phone Numbers: (678) 762-1071
(706) 376-2601
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