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
Email Addresses: cot****@aol.com,
mau****@hotmail.com,
pea****@gmail.com,
pea****@yahoo.com,
pnk****@sbcgogel.net
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: 5606 Twin Brooks Drive, Dallas, TX 75252;
420 Runnymede Drive, Saint Louis, MO 63141;
Austin, TX 78759;
Plano, TX 75093
Aliases (AKA): B J Antweil,
Bj H Antweil,
Benjamin Antwell
Email Addresses: bee****@aol.com
Address History: 5116 Kadin Lane, The Colony, TX 75056;
128 Merila Loop, Fort Huachuca, AZ 85613;
Addison, TX 75001;
Dallas, TX 75248;
Fort Worth, TX 76101
Aliases (AKA): Heather Hurley,
Heather H Smith
Address History: 2313 Brisbane Lane, Plano, TX 75075;
2167 Cordoba Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Andrew Steven Jackson,
Andy Jackson
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
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
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.com
Aliases (AKA): Willam P Neblett
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
Phone Numbers: (214) 344-8822
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 # 1033, Dallas, TX 75248;
6818 Southpoint Drive, Dallas, TX 75248;
Richardson, TX 75080
Email Addresses: kch****@yahoo.com,
ken****@msn.com,
the****@att.net
Address History: 6315 Contour Drive, Dallas, TX 75248;
910 Springwood Lane, Duncanville, TX 75137;
Waxahachie, TX 75165
Aliases (AKA): Billie Jean Baucum
Address History: 327 Po Box, Jacksboro, TX 76458;
5909 Beverly Drive W Apt 3174, Benbrook, TX 76132;
Dallas, TX 75248;
Fort Worth, TX 76132
Aliases (AKA): Cynthia E Eastman,
C Hackley,
Cindy E Hackley,
Cynthia Hackley
Relatives & Associates: Betteanne Eastman
George Eastman
Shannon Eastman
Theresa Eastman
Brent Hackley
Aliases (AKA): John P Heany,
John Patrick
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: 17002 Preston Bend Drive, Dallas, TX 75248;
6305 Contour Drive, Dallas, TX 75248;
Houston, TX 77027
Aliases (AKA): S Sisson,
Shanna L Sisson
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: 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: 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: 2269 Silver Spring Drive, Westlake Village, CA 91361;
2427 Astral Drive, Los Angeles, CA 90046;
Playa Del Rey, CA 90293;
Thousand Oaks, CA 91359;
Austin, TX 78745
Aliases (AKA): Joanna Louise Clack,
Joanna Longo
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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