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
Address History: 1212 Sproles Drive, Fort Worth, TX 76126;
144 East 30th Street Apartment 4r, New York, NY 10016;
Benbrook, TX 76126;
Dallas, TX 75248;
Denison, TX 75020
Aliases (AKA): Brian Sands
Address History: 6318 Contour Drive, Dallas, TX 75248;
104 Stonyridge Drive Apartment 1a, Sandusky, OH 44870;
Houston, TX 77007
Address History: 1006 Hampshire Lane, Carrollton, TX 75007;
17506 Northwest 7th Court, Hollywood, FL 33029;
North Fort Myers, FL 33903;
Pembroke Pines, FL 33029;
Dallas, TX 75248
Aliases (AKA): R Ellis,
Robbie Ellis,
Roberta Ellis,
Roberta J Ellis
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: 5127 Sea Pines Drive, Dallas, TX 75287;
5541 Amapola Avenue, Dallas, TX 75248;
Plano, TX 75024
Address History: 3117 Austin Drive, Plano, TX 75025;
1800 Naismith Drive # 317, Lawrence, KS 66045;
Flanders, NJ 07836;
New York, NY 10022;
Dallas, TX 75248
Aliases (AKA): Leigh H Ervin,
L Rayblatt,
Leigh H Rayblatt
Email Addresses: geh****@iwon.com,
geh****@telnor.net,
lra****@ameritech.net,
lra****@juno.com,
lra****@pailetfinancial.com
Phone Numbers: (405) 292-4262
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: 4204 Sycamore Lane, Allen, TX 75002;
6310 Contour Drive, Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): Nancy J Kernan
Relatives & Associates: Jason Jagielski
Kevin Jagielski
Mark Jagielski
Nancy Jagielski
Scott Jagielski
Email Addresses: ebo****@bellsouth.net,
ebo****@geocities.com,
ebo****@gmail.com,
han****@terminalsteel.com,
kev****@yahoo.com
Address History: 1024 Monarch Drive, Lewisville, TX 75067;
1420 West Mcdermott Drive Apartment 1823, Allen, TX 75013;
Dallas, TX 75248;
Euless, TX 76039;
Mc Kinney, TX 75069
Aliases (AKA): Hana Ritter
Email Addresses: cas****@aol.com,
han****@bellsouth.net,
han****@gmail.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: 9720 Kerrisdale Lane, Dallas, TX 75230;
4630 Kester Avenue Apt 208, Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Beth Ackerman,
B Chazanow,
Beth C Chazanow
Relatives & Associates: David Ackerman
Edward Ackerman
Edward Ackerman
Paula Ackerman
Samantha Ackerman
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
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.com
Address History: 6315 Contour Drive, Dallas, TX 75248;
910 Springwood Lane, Duncanville, TX 75137;
Waxahachie, TX 75165
Email Addresses: dea****@hotmail.com
Address History: 6305 Contour Drive, Dallas, TX 75248
Address History: 6403 Mimms Drive, Dallas, TX 75252;
6202 Contour Drive, Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): Kim Insook
Phone Numbers: (972) 248-9457
Email Addresses: pse****@lycos.com
Address History: 1345 Willow Oak Road, Gladewater, TX 75647;
6323 Contour Drive, Dallas, TX 75248;
Houston, TX 77002
Aliases (AKA): Joe Davidsmith,
Joe Gavin Smith,
Joseph David Smith,
Joseph D Smith
Email Addresses: duk****@yahoo.com,
jds****@aol.com,
jsm****@yahoo.com,
sal****@aol.com,
sha****@aol.com
Address History: 6350 Southpoint Drive, Dallas, TX 75248;
6461 Cedar Hollow Drive, Dallas, TX 75248;
Duncanville, TX 75137;
San Antonio, TX 78231;
Shavano Park, TX 78231
Aliases (AKA): Katherine Sulak
Phone Numbers: (972) 863-8482
Address History: 6323 Contour Drive, Dallas, TX 75248;
44 Congress Street Apt 3, Portland, ME 04101;
South Portland, ME 04106;
Saint Louis, MO 63130;
Winston Salem, NC 27127
Aliases (AKA): A M August,
Anna Maria August,
Anna August
Email Addresses: aau****@att.net
Address History: 29 Bobs Lane, East Setauket, NY 11733;
12 Latham Street, San Rafael, CA 94901;
Sausalito, CA 94965;
New Plymouth, ID 83655;
Bohemia, NY 11716
Phone Numbers: (631) 751-6424
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
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