Address History: 729 Mallard Trail, Plano, TX 75094;
500 South Ocean Boulevard Apartment 2106, Boca Raton, FL 33432;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Elizabeth Weiss,
Elizabeth C Weiss,
Elizabeth R Weiss
Relatives & Associates: Elizabeth Catalano
Frank Catalano
Joseph Catalano
Joseph Catalano
Kathleen Catalano
Email Addresses: ecw****@aol.com
Aliases (AKA): Jeffrey H Borovay
Email Addresses: jbo****@sbcglobal.net,
jef****@auraminerals.com
Aliases (AKA): Kelvin Lambert,
Kevin Russell Lambert
Email Addresses: jam****@yahoo.com,
jla****@gmail.com
Address History: 15250 Prestonwood Boulevard Apt 440, Dallas, TX 75248;
2255 E Buster Mountain Drive # D, Oro Valley, AZ 85755;
Sun City West, AZ 85375;
Tucson, AZ 85755;
Englewood, CO 80111
Aliases (AKA): Solomon H Spring
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: 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: 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
Email Addresses: chi****@juno.com,
moc****@yahoo.com
Email Addresses: bdi****@ameritrade.com,
dic****@yahoo.com
Aliases (AKA): Cydney Rae Liberman
Email Addresses: cli****@gmail.com,
cyd****@simplypersonal.com,
fit****@aol.com
Phone Numbers: (214) 344-8822
Address History: 327 Po Box, Jacksboro, TX 76458;
5909 Beverly Drive W Apt 3174, Benbrook, TX 76132;
Dallas, TX 75248;
Fort Worth, TX 76132
Aliases (AKA): Cynthia E Eastman,
C Hackley,
Cindy E Hackley,
Cynthia Hackley
Relatives & Associates: Betteanne Eastman
George Eastman
Shannon Eastman
Theresa Eastman
Brent Hackley
Aliases (AKA): Phil Migicovsky,
Phillip S Migicovsky,
Phil Migicovskyy
Relatives & Associates: Myra Migicousky
Alex Migicovsky
Eric Migicovsky
Jill Migicovsky
Phil Migicovsky
Address History: 6125 Park Meadow Lane, Plano, TX 75093;
506 Gulf Shore Drive Unit 416, Destin, FL 32541;
Austin, TX 78728;
Carrollton, TX 75010;
Dallas, TX 75248
Aliases (AKA): J Pittman,
J Putman
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
Aliases (AKA): Betteanne S Eastman,
Bettejane S Eastman,
Betty J Eastman,
Bettejane S Eastman Rd
Address History: 1006 Hampshire Lane, Carrollton, TX 75007;
17506 Northwest 7th Court, Hollywood, FL 33029;
North Fort Myers, FL 33903;
Pembroke Pines, FL 33029;
Dallas, TX 75248
Aliases (AKA): R Ellis,
Robbie Ellis,
Roberta Ellis,
Roberta J Ellis
Address History: 6323 Contour Drive, Dallas, TX 75248
Address History: 12139 Vendome Place, Dallas, TX 75230;
6315 Contour Drive, Dallas, TX 75248;
San Antonio, TX 78216
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.com
Address History: 1253 Po Box, Caguas, PR 00726;
14 Urb Cond Mode R Street # 12, Caguas, PR 00725;
Dallas, TX 75248
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
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