Aliases (AKA): Phil Migicovsky,
Phillip S Migicovsky,
Phil Migicovskyy
Relatives & Associates: Myra Migicousky
Alex Migicovsky
Eric Migicovsky
Jill Migicovsky
Phil Migicovsky
Address History: 29 Ashton Court, Dallas, TX 75230;
215 Change Street, New Bern, NC 28560;
Henrico, VA 23075
Aliases (AKA): Jonell Willaims,
Jonel L Williams,
Jonell Williams
Email Addresses: jon****@hotmail.com
Address History: 6311 Contour Drive, Dallas, TX 75248
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: 14170 Valley Creek Drive, Dallas, TX 75254;
1750 Beach Avenue, Atlantic Beach, FL 32233;
Chicago, IL 60611;
Frederick, MD 21701;
Cleveland, OH 44106
Aliases (AKA): Barbara Brtyan,
Barbara K Bryan,
Barbara K Stickler
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: 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
Aliases (AKA): John P Heany,
John Patrick
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: 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: 5200 Keller Springs Road Apt 1031, Dallas, TX 75248;
7320 Carta Valley Drive, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Susan Okon Chazanow
Email Addresses: kch****@yahoo.com,
s.c****@amc.org,
the****@iwon.com
Address History: 1692 Dresden Drive Ne, Atlanta, GA 30319;
100 Lenox Park Circle Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Dallas, TX 75248;
Georgetown, TX 78628
Email Addresses: bar****@adelphia.net
Address History: 6305 Contour Drive, Dallas, TX 75248
Address History: 6202 Contour Drive, Dallas, TX 75248;
2805 Allen Street Apt 426, Dallas, TX 75204;
Bothell, WA 98012
Aliases (AKA): Rae Eung Kim,
Rae-Eung Kim
Email Addresses: far****@aol.com,
joh****@airmail.net
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
Address History: 902 Sunningdale Circle, Garland, TX 75044;
4119 Brown Street, Dallas, TX 75219;
Denton, TX 76201;
Grand Prairie, TX 75050;
Richardson, TX 75081
Aliases (AKA): J Ward,
James Glenn Ward,
Jimmy G Ward,
Jimmy T Ward
Email Addresses: fri****@aol.com,
jam****@att.net,
jam****@yahoo.com,
jam****@yahoo.com,
jam****@compuserve.com
Address History: 1802 Parkfair Court, Katy, TX 77450;
2507 Ashford Drive, College Station, TX 77840;
Dallas, TX 75248;
Houston, TX 77063
Aliases (AKA): Sean P Heaney
Relatives & Associates: Barbara Heaney
John Heaney
John Heaney
Megan Heaney
Shelli Heaney
Email Addresses: ike****@att.net,
ike****@earthlink.net,
ike****@yahoo.com,
sea****@hotmail.com
Address History: 14170 Valley Creek Drive, Dallas, TX 75254;
1750 Beach Avenue, Atlantic Beach, FL 32233;
Omaha, NE 68102;
Bay Head, NJ 08742;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Gregory Scott Bryan,
Gregory Molo
Address History: 6202 Contour Drive, Dallas, TX 75248
Aliases (AKA): Un Kim
Relatives & Associates: John Ho-Kim
Grace Kim
Hae Kim
Insook Kim
Jane Kim
Phone Numbers: (972) 248-8260
Email Addresses: far****@aol.com
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: 500 S Ocean Boulevard Apt 1902, Boca Raton, FL 33432;
2904 Mill Trail, Carrollton, TX 75007;
Dallas, TX 75248;
Plano, TX 75093
Address History: 560 S Persimmon Drive, Olathe, KS 66061;
1155 E 54th Place, Chicago, IL 60615;
Dallas, TX 75248
Aliases (AKA): Naifun Waewson
Relatives & Associates: Brad Parker
Address History: 173 Margaret Street, South Portland, ME 04106;
19000 Oak Road W Unit 10204, Gulf Shores, AL 36542;
Moundville, AL 35474;
Tuscaloosa, AL 35401;
Alfred, ME 04002
Aliases (AKA): Helene August
Phone Numbers: (207) 761-0433
Address History: 14 Verona Street Apt 1c, Brooklyn, NY 11231;
110 Old Farms Road #, Torrington, CT 06790;
New York, NY 10012;
Dallas, TX 75248
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