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: 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: 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: 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: 10588 Stone Canyon Road Apt 136, Dallas, TX 75230;
6327 Contour Drive, Dallas, TX 75248;
Forney, TX 75126;
Mesquite, TX 75181
Aliases (AKA): Kathleen Conway,
Ethel K Gatlin,
Kathleen Eastman Gatlin
Address History: 5215 Oak Lake Drive, Dallas, TX 75287;
1409 P/O Box, Addison, TX 75001;
Austin, TX 78705;
Warrenton, VA 20187
Aliases (AKA): M Grossfeld,
Marc Harold Grossfeld
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Emily Grossfeld
Meredith Grossfeld
Michael Grossfeld
Email Addresses: ash****@harolds.net,
mar****@sunwest-re.com,
mar****@hotmail.com,
mgr****@ncreif.org
Address History: 6319 Contour Drive, Dallas, TX 75248;
1020 E 45th Street Apt 240, Austin, TX 78751;
El Paso, TX 79912;
Houston, TX 77030
Aliases (AKA): Francine R Guggenheim,
F Shugart
Address History: 6322 Contour Drive, Dallas, TX 75248
Email Addresses: gre****@californiamail.com,
han****@gmail.com,
joy****@aol.com
Address History: 6315 Contour Drive, Dallas, TX 75248
Phone Numbers: (314) 205-3085
Email Addresses: bri****@suddenlink.com,
bri****@gmail.com
Address History: 6315 Contour Drive, Dallas, TX 75248;
910 Springwood Lane, Duncanville, TX 75137;
Waxahachie, TX 75165
Address History: 4701 14th Street Apt 15111, Plano, TX 75074;
116 Hitch Boulevard, Guymon, OK 73942;
Dallas, TX 75248;
Garland, TX 75040;
Rowlett, TX 75089
Aliases (AKA): Amber Dorie Roney
Relatives & Associates: Connie Degraff
Mark Jagielski
Nancy Jagielski
Nancy Jagielski
Scott Jagielski
Email Addresses: aro****@worldnet.att.net,
ron****@sbcglobal.net,
ron****@yahoo.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
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: 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: 4249 Air Park Lane Apt 103, Carrollton, TX 75007;
4515 S Flagler Drive # D, West Palm Beach, FL 33405;
Allen, TX 75013;
Dallas, TX 75251;
Frisco, TX 75034
Aliases (AKA): J Graham
Aliases (AKA): Jeffrey H Borovay
Email Addresses: jbo****@sbcglobal.net,
jef****@auraminerals.com
Address History: 6311 Contour Drive, Dallas, TX 75248
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: 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
Aliases (AKA): Eleanor J Mcelhatton,
Eleanor J Meelhatton
Relatives & Associates: Regis Mcelhatto
Gina Mcelhatton
Lynette Mcelhatton
Myrtle Mcelhatton
Todd Mcelhatton
Email Addresses: reg****@alltel.net
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
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