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: 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
Phone Numbers: (972) 931-1429
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: 5711 Gloucester Drive, Tyler, TX 75707;
127 S Electric Avenue, Alhambra, CA 91801;
Dana Point, CA 92629;
Los Angeles, CA 90032;
North Hills, CA 91343
Aliases (AKA): Michelle R Francis,
Michelle Gray,
M Ray,
Michelle A Ray
Email Addresses: mar****@earthlink.net
Address History: 6306 Contour Drive, Dallas, TX 75248;
1853 Hamilton Road, Pelham, AL 35124;
Missouri City, TX 77459
Email Addresses: amb****@aol.com,
bhe****@bellsouth.net,
blh****@aol.com
Address History: 6310 Contour Drive, Dallas, TX 75248;
4600 Merion Court, Lawrence, KS 66047;
Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Saint Louis, MO 63141
Aliases (AKA): Melissa Browning,
Melissa Griffith,
Melissa Reinhard
Email Addresses: nat****@aol.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: 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
Phone Numbers: (214) 344-8822
Email Addresses: bdi****@ameritrade.com,
dic****@yahoo.com
Address History: 3487 Courtyard Circle, Dallas, TX 75234;
6315 Contour Drive, Dallas, TX 75248;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Randolph Neblett,
Randy R Neblett
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: 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: 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: 6311 Contour Drive, Dallas, TX 75248
Address History: 6214 Contour Drive, Dallas, TX 75248;
74560 Highway 275, Frostproof, FL 33843;
Riverview, FL 33579
Address History: 6315 Contour Drive, Dallas, TX 75248;
910 Springwood Lane, Duncanville, TX 75137;
Waxahachie, TX 75165
Aliases (AKA): Billie Jean Baucum
Aliases (AKA): Phil Migicovsky,
Phillip S Migicovsky,
Phil Migicovskyy
Relatives & Associates: Myra Migicousky
Alex Migicovsky
Eric Migicovsky
Jill Migicovsky
Phil Migicovsky
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: 5326 Privet Place Apt D, Delray Beach, FL 33484;
16200 Golf Club Road Apartment 201, Fort Lauderdale, FL 33326;
Fort Pierce, FL 34951;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34953
Relatives & Associates: Michael Abrams
Anthony Catalano
Charles Catalano
Chase Catalano
Danielle Catalano
Address History: 153 Brookhill Avenue, Edison, NJ 08817;
5640 Collins Avenue Apt 5d, Miami Beach, FL 33140;
Roselle, NJ 07203;
Brooklyn, NY 11204;
Staten Island, NY 10314
Aliases (AKA): David Sabo
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: 500 S Ocean Boulevard Apt 1902, Boca Raton, FL 33432;
2904 Mill Trail, Carrollton, TX 75007;
Dallas, TX 75248;
Plano, TX 75093
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