Email Addresses: bdi****@ameritrade.com,
dic****@yahoo.com
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: 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: 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: 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: 6206 Contour Drive, Dallas, TX 75248;
2904 Mill Trail, Carrollton, TX 75007;
Plano, TX 75093
Relatives & Associates: Andrew Catalano
Brian Catalano
Chris Catalano
Elizabeth Catalano
Elizabeth Catalano
Email Addresses: hap****@aol.com
Address History: 6214 Contour Drive, Dallas, TX 75248;
74560 Highway 275, Frostproof, FL 33843;
Riverview, FL 33579
Address History: 5550 Harvest Hill Road Apt W242, Dallas, TX 75230;
703 Norwalk Lane, Austin, TX 78703;
Plano, TX 75093;
Richardson, TX 75080
Address History: 105 Turner Street, Roanoke, TX 76262;
6700 Warner Avenue Apartment 32c, Huntington Beach, CA 92647;
Delaware, OH 43015;
Dallas, TX 75248;
Irving, TX 75038
Aliases (AKA): D Giffin,
David Blaine Giffin,
David B Griffen
Address History: 6315 Contour Drive, Dallas, TX 75248
Phone Numbers: (314) 205-3085
Email Addresses: bri****@suddenlink.com,
bri****@gmail.com
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: 6323 Contour Drive, Dallas, TX 75248;
219 Rr 2 #, Gladewater, TX 75647;
Kilgore, TX 75662
Aliases (AKA): Joan F Smith,
Joe F Smith
Address History: 6214 Contour Drive, Dallas, TX 75248;
4545 N Ocean Boulevard Apt 18d, Boca Raton, FL 33431;
Riverview, FL 33579;
Channahon, IL 60410;
Joliet, IL 60435
Aliases (AKA): Karen Fitzgerald,
Karen B Liberman
Email Addresses: fit****@aol.com
Address History: 271 El Monte Boulevard, San Antonio, TX 78212;
808 Rr 2 Box, Avinger, TX 75630;
Dallas, TX 75248;
Gladewater, TX 75647;
Henderson, TX 75654
Address History: 1345 Willow Oak Road, Gladewater, TX 75647;
6323 Contour Drive, Dallas, TX 75248;
Houston, TX 77002
Aliases (AKA): Joe Davidsmith,
Joe Gavin Smith,
Joseph David Smith,
Joseph D Smith
Email Addresses: duk****@yahoo.com,
jds****@aol.com,
jsm****@yahoo.com,
sal****@aol.com,
sha****@aol.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
Email Addresses: ike****@att.net,
ike****@earthlink.net,
ike****@yahoo.com,
sea****@hotmail.com
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: 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: 6210 Contour Drive, Dallas, TX 75248;
2251 Jamestown Lane, Carrollton, TX 75006;
Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): Elizabeth K Clack,
Elizabeth K Smith,
E Ward
Phone Numbers: (972) 931-6299
Address History: 6403 Mimms Drive, Dallas, TX 75252;
6202 Contour Drive, Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): Kim Insook
Address History: 1060 Pebble Creek Road, Greensboro, GA 30642;
1003 Cherbury Lane, Alpharetta, GA 30022;
Braselton, GA 30517;
Dallas, TX 75225
Address History: 29 Bobs Lane, East Setauket, NY 11733;
12 Latham Street, San Rafael, CA 94901;
Sausalito, CA 94965;
New Plymouth, ID 83655;
Bohemia, NY 11716
Phone Numbers: (631) 751-6424
Address History: 905 Sw 48th Terrace Apt 104, Cape Coral, FL 33914;
27906 Lincoln Road, Bay Village, OH 44140;
Broadview Heights, OH 44147;
Cleveland, OH 44130;
Lakewood, OH 44107
Aliases (AKA): Kelly M Alessandro,
Kelly Alessandro,
K Didonna,
Kelly M Didonna,
Kelly Marie Didonna
Relatives & Associates: Kathleen Alessandro
Mafalda Alessandro
William Alessandro
Amanda Didonna
Brandie Didonna
Email Addresses: did****@aol.com,
did****@bellsouth.net,
did****@aol.com,
did****@cs.com
Address History: 7904 Hamilton Spring Road, Bethesda, MD 20817;
53 1824th Belmont Road Nw # 1824, Washington, DC 20009;
Hanover, NH 03755;
Bala Cynwyd, PA 19004;
Bryn Mawr, PA 19010
Email Addresses: kac****@deloitte.com,
kev****@gmail.com
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