Address History: 3800 Laguna Vista Drive, Waco, TX 76708;
6306 Contour Drive, Dallas, TX 75248;
Houston, TX 77077;
Irving, TX 75060;
Southlake, TX 76092
Aliases (AKA): Jennifer Durham,
Jennifer L Durham
Email Addresses: jen****@aol.com
Address History: 1112 Ranger Court, Plano, TX 75075;
1803 Lake Travis Drive, Allen, TX 75002;
Bryan, TX 77802;
Cedar Hill, TX 75104;
Dallas, TX 75248
Aliases (AKA): Ray Sulak,
Raymond Sulak
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: 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: 5802 Highland Hills Terrace, Austin, TX 78731;
11 Wachusett Avenue, Arlington, MA 02476;
Newton Center, MA 02459;
Dallas, TX 75248;
Georgetown, TX 78628
Aliases (AKA): A Altman
Relatives & Associates: Barbara Altman
Email Addresses: aha****@jonova.com,
art****@llamasoft.com,
art****@alum.mit.edu,
bar****@adelphia.net
Address History: 6318 Contour Drive, Dallas, TX 75248;
104 Stonyridge Drive Apartment 1a, Sandusky, OH 44870;
Houston, TX 77007
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: 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: 5802 Highland Hills Terrace, Austin, TX 78731;
7 Ireland Road, Newton Center, MA 02459;
Dallas, TX 75248;
Georgetown, TX 78628
Aliases (AKA): B Altman
Address History: 3200 Lovers Lane, Dallas, TX 75225;
906 28th Street # 2, Austin, TX 78722;
Plano, TX 75025
Aliases (AKA): Nicole K Diltz
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): Randy Addison
Email Addresses: clu****@addisonlaw.com,
rad****@addisonlaw.com,
rad****@uswest.net,
rad****@uswest.net,
ran****@worldnet.att.net
Address History: 7725 Meadow Park Drive Apt 107, Dallas, TX 75230;
44 West 11th Street, New York, NY 10011
Aliases (AKA): Morris D Childrens Tel Rayblatt
Email Addresses: ajb****@aol.com,
iva****@netscape.net,
jim****@riverstonecommunity.com,
m.r****@swbell.net,
mrb****@aol.com
Phone Numbers: (972) 931-6299
Email Addresses: bet****@yahoo.com
Address History: 43 Braewood Place, Dallas, TX 75248;
2625 Russell Street, Redding, CA 96001;
Saint Louis, MO 63131
Relatives & Associates: Gina Mcelhatton
Lynette Mcelhatton
Myrtle Mcelhatton
Regis Mcelhatton
Todd Mcelhatton
Address History: 6302 Contour Drive, Dallas, TX 75248;
11200 Nw 26th Drive, Coral Springs, FL 33065;
Hialeah, FL 33014;
Hollywood, FL 33025;
Pompano Beach, FL 33065
Aliases (AKA): Susan L Goldblatt
Relatives & Associates: Charles Goldblatt
Diane Goldblatt
Drew Goldblatt
Geraldine Goldblatt
Robert Goldblatt
Email Addresses: chi****@juno.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: 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: 5127 Sea Pines Drive, Dallas, TX 75287;
5541 Amapola Avenue, Dallas, TX 75248;
Plano, TX 75024
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: 7713 Cassion Drive, Frisco, TX 75034;
834 Riley Drive # 84, Albany, CA 94706;
Boulder, CO 80303;
Hackensack, NJ 07601;
Dallas, TX 75248
Aliases (AKA): Yong Lee,
Yongchan Lee,
Yung J Lee
Email Addresses: yic****@bellsouth.net,
yic****@bellsouth.net
Address History: 211 Letha Drive, Lexington, NC 27292;
596 West William Street Apartment 6, San Jose, CA 95125;
Melbourne Beach, FL 32951;
Orlando, FL 32829;
Palm Bay, FL 32907
Aliases (AKA): Dj Buescher,
Donna Buescher,
Donna J Buescher,
Donna Buscher,
Donna J Poole
Relatives & Associates: Laurel Bennett
Christopher Buescher
Deborah Buescher
Emily Buescher
Howard Buescher
Email Addresses: dbu****@cebridge.net
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: 500 S Ocean Boulevard Apt 1902, Boca Raton, FL 33432;
626 Contour Drive, Dallas, TX 75248;
Plano, TX 75025
Relatives & Associates: Andrew Catalano
Brian Catalano
Elizabeth Catalano
Jennifer Catalano
Jonathan Catalano
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