Address History: 14333 Preston Road Apt 2302, Dallas, TX 75254;
9 Park Place, Flanders, NJ 07836;
Aubrey, TX 76227;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Anita M Rayblatt,
Anita Palewsky Rayblatt,
Anita Marcia Senack
Email Addresses: ani****@hotmail.com,
ani****@email.com,
ase****@aol.com,
ase****@yahoo.com,
mse****@aol.com
Email Addresses: cot****@aol.com,
mau****@hotmail.com,
pea****@gmail.com,
pea****@yahoo.com,
pnk****@sbcgogel.net
Address History: 3211 Glenview Avenue, Austin, TX 78703;
282 Newbury Street Apartment 1, Boston, MA 02116;
Somerville, MA 02143;
Dallas, TX 75248
Aliases (AKA): Derek S Barcinski,
Derek S Darcinski
Email Addresses: db@****@atlantisarchitects.com,
dba****@bellsouth.net,
dba****@yahoo.com,
fue****@ev.net,
fue****@ev1.net
Address History: 719 Saxon Trail, Southlake, TX 76092;
20661 Forge Way Unit 155, Cupertino, CA 95014;
Dublin, CA 94568;
Saint Paul, MN 55125;
Grover, MO 63040
Aliases (AKA): Gina Lynn Mcelhatton,
G Wayman,
Gina L Wayman,
Gina Lynn Wayman,
L Wayman
Relatives & Associates: Regis Mcelhatto
Lynette Mcelhatton
Myrtle Mcelhatton
Regis Mcelhatton
Todd Mcelhatton
Email Addresses: gin****@fidelity.com,
gin****@verizon.net
Address History: 2404 Wing Point Lane, Plano, TX 75093;
276 P/O Box, Olympia Fields, IL 60461;
Addison, TX 75001;
Austin, TX 78705;
Dallas, TX 75248
Aliases (AKA): J Liberman,
Jay Liberman
Relatives & Associates: Alexander Liberman
Cydney Liberman
Dean Liberman
Edward Liberman
Jill Liberman
Email Addresses: jay****@yahoo.com,
jay****@gmail.com
Address History: 16950 Dallas Parkway Suite 111, Dallas, TX 75398;
3500 Manor Road, Chevy Chase, MD 20815;
Potomac, MD 20854;
Rockville, MD 20852;
Denison, TX 75020
Aliases (AKA): D Baucum,
Dan Baucum,
Daniel G Baucum,
Danny Baucum
Email Addresses: dba****@baucumlaw.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: 5802 Highland Hills Terrace, Austin, TX 78731;
7 Ireland Road, Newton Center, MA 02459;
Dallas, TX 75248;
Georgetown, TX 78628
Aliases (AKA): B Altman
Aliases (AKA): Emily Grossfeld,
Emily R Grossfield,
Emily Luskey
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Marc Grossfeld
Meredith Grossfeld
Michael Grossfeld
Phone Numbers: (520) 299-5469
Address History: 2989 Belclaire Drive, Frisco, TX 75034;
4515 S Flagler Drive # D, West Palm Beach, FL 33405;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Deborah Grahamor
Address History: 6306 Contour Drive, Dallas, TX 75248;
1853 Hamilton Road, Pelham, AL 35124;
Missouri City, TX 77459
Email Addresses: amb****@aol.com,
bhe****@bellsouth.net,
blh****@aol.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: 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: 7842 Caruth Court, Dallas, TX 75225;
5225 N Viaduct Entrada, Tucson, AZ 85718;
Caddo Mills, TX 75135;
Carrollton, TX 75006;
Fort Worth, TX 76179
Aliases (AKA): William P Neblett,
William Neblett
Relatives & Associates: Pamela Bergey
Nancy Medlin
Anne Neblett
Donald Neblett
Patrick Neblett
Email Addresses: wne****@aol.com
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: 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: 14 Verona Street Apt 1c, Brooklyn, NY 11231;
110 Old Farms Road #, Torrington, CT 06790;
New York, NY 10012;
Dallas, TX 75248
Address History: 500 S Ocean Boulevard Apt 1902, Boca Raton, FL 33432;
626 Contour Drive, Dallas, TX 75248;
Plano, TX 75025
Relatives & Associates: Andrew Catalano
Brian Catalano
Elizabeth Catalano
Jennifer Catalano
Jonathan Catalano
Address History: 15826 Clayton Road Apt 244, Ballwin, MO 63011;
1501 Napoleon Drive, Bonne Terre, MO 63628;
Chesterfield, MO 63005;
Ellisville, MO 63011;
Saint Louis, MO 63128
Aliases (AKA): Ralph E Ritter,
Ralph Elmer Ritter,
Ralph Ralph Ritter
Address History: 866 Elm Street, New Haven, CT 06511;
8 Bay Path Way, Branford, CT 06405;
Hamden, CT 06514;
Dallas, TX 75248
Aliases (AKA): Barbara J Walsh,
Barbara J Walshheaney
Email Addresses: bar****@bellsouth.net
Address History: 1253 Po Box, Caguas, PR 00726;
14 Urb Cond Mode R Street # 12, Caguas, PR 00725;
Dallas, TX 75248
Address History: 16450 Braeburn Ridge Trail, Delray Beach, FL 33446;
767 Delaware Avenue Sw, Washington, DC 20024;
Boca Raton, FL 33496;
Miami, FL 33150;
Bloomfield Hills, MI 48301
Aliases (AKA): Jerome R Acker,
Jerome Acker,
Jerry R Acker
Email Addresses: atc****@dcemail.com,
atc****@dcemail.com,
jer****@yahoo.com
Address History: 4033 163rd Place Se, Bothell, WA 98012;
2006 103rd Lane Nw, Minneapolis, MN 55433;
Saint Paul, MN 55119;
Edgewater, NJ 07020;
Austin, TX 78705
Email Addresses: j.k****@edgewaterdvm.com
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