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: 2979 Shore Shadows Lane, Frisco, TX 75036;
6214 Contour Drive, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): R Liberman,
Roz A Liberman,
R Lieberman,
Rosalyn A Lieberman
Address History: 13318 Cypress Pond Drive, Cypress, TX 77429;
6306 Contour Drive, Dallas, TX 75248;
Houston, TX 77059;
North Richland Hills, TX 76180;
Southlake, TX 76092
Aliases (AKA): Roger Giles Dickson
Email Addresses: rdi****@atlanticmethanol.com
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: 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: 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: 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
Aliases (AKA): Jeffrey H Borovay
Email Addresses: jbo****@sbcglobal.net,
jef****@auraminerals.com
Relatives & Associates: Regis Mcelhatto
Gina Mcelhatton
Lynette Mcelhatton
Regis Mcelhatton
Todd Mcelhatton
Phone Numbers: (214) 991-4141
Address History: 3008 Primrose Lane, Dallas, TX 75234;
907 Ashford Lane Apt 5202, Arlington, TX 76006;
Irving, TX 75039
Aliases (AKA): Erin Epperson
Aliases (AKA): Phil Migicovsky,
Phillip S Migicovsky,
Phil Migicovskyy
Relatives & Associates: Myra Migicousky
Alex Migicovsky
Eric Migicovsky
Jill Migicovsky
Phil Migicovsky
Phone Numbers: (972) 931-6299
Email Addresses: bet****@yahoo.com
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: 6327 Contour Drive, Dallas, TX 75248;
223 Main Street, Dennis Port, MA 02639;
Florence, MA 01062;
Lowell, MA 01851;
South Yarmouth, MA 02664
Aliases (AKA): Geo L Eastman,
George Leonard Eastman,
George L Eastman,
George L Eastman Rd
Email Addresses: den****@yahoo.com,
gle****@aol.com
Phone Numbers: (972) 931-1429
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Emily Grossfeld
Marc Grossfeld
Meredith Grossfeld
Email Addresses: bgr****@rochester.rr.com,
bon****@gmail.com,
mic****@sunwest-re.com
Email Addresses: cot****@aol.com,
mau****@hotmail.com,
pea****@gmail.com,
pea****@yahoo.com,
pnk****@sbcgogel.net
Address History: 5950 Lindenshire Lane Unit 501, Dallas, TX 75230;
201 Lavaca Street Apt 633, Austin, TX 78701;
San Antonio, TX 78209
Aliases (AKA): Mercdith Grossfeld,
Meredith H Grossfeld,
Merideth Grossfeld,
Meredith Grossfield
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Emily Grossfeld
Helen Grossfeld
Marc Grossfeld
Phone Numbers: (214) 344-8822
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
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: 26350 W Winding Oak Trail, Channahon, IL 60410;
26350 West Winding Oak Trail, Channahon, IL 60410;
Joliet, IL 60435;
Minooka, IL 60447;
Dallas, TX 75248
Aliases (AKA): Matthew J Fitgerald,
Matt Fitzgerald,
Matthew Fitzgerald
Relatives & Associates: Debra Crow
Joshua Fitzgerald
Karen Fitzgerald
Kirsten Fitzgerald
Tyler Fitzgerald
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