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: 3008 Primrose Lane, Dallas, TX 75234;
907 Ashford Lane Apt 5202, Arlington, TX 76006;
Irving, TX 75039
Aliases (AKA): Erin Epperson
Address History: 18209 Frankford Lakes Circle, Dallas, TX 75252;
117 Holleman Drive W Apt 13203, College Station, TX 77840;
The Colony, TX 75056
Aliases (AKA): Megan Heaney
Email Addresses: meg****@neimanmarcus.com,
mmh****@aol.com,
mmh****@msn.com
Address History: 1112 Ranger Court, Plano, TX 75075;
1803 Lake Travis Drive, Allen, TX 75002;
Bryan, TX 77802;
Cedar Hill, TX 75104;
Dallas, TX 75248
Aliases (AKA): Ray Sulak,
Raymond Sulak
Address History: 6350 Southpoint Drive, Dallas, TX 75248;
6461 Cedar Hollow Drive, Dallas, TX 75248;
Duncanville, TX 75137;
San Antonio, TX 78231;
Shavano Park, TX 78231
Aliases (AKA): Katherine Sulak
Phone Numbers: (972) 863-8482
Address History: 6322 Contour Drive, Dallas, TX 75248;
3978 Affirmed Drive, Florissant, MO 63034;
Saint Louis, MO 63109;
Brooklyn, NY 11212
Aliases (AKA): Joy Lana Ritter
Email Addresses: han****@gmail.com
Aliases (AKA): Willam P Neblett
Relatives & Associates: Regis Mcelhatto
Gina Mcelhatton
Lynette Mcelhatton
Regis Mcelhatton
Todd Mcelhatton
Phone Numbers: (214) 991-4141
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.com
Address History: 6318 Contour Drive, Dallas, TX 75248;
704 Sw 133rd Street, Oklahoma City, OK 73170;
Stillwater, OK 74074;
Yukon, OK 73099;
Addison, TX 75001
Aliases (AKA): Krisha Sears
Relatives & Associates: Cocoa Lamar
Email Addresses: kri****@gmail.com
Address History: 17002 Preston Bend Drive, Dallas, TX 75248;
6305 Contour Drive, Dallas, TX 75248;
Houston, TX 77027
Aliases (AKA): S Sisson,
Shanna L Sisson
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
Email Addresses: chi****@juno.com,
moc****@yahoo.com
Relatives & Associates: Pamela Bergey
Nancy Medlin
Anne Neblett
Donald Neblett
Patrick Neblett
Phone Numbers: (520) 299-5469
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: 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: 6314 Contour Drive # 1033, Dallas, TX 75248;
6818 Southpoint Drive, Dallas, TX 75248;
Richardson, TX 75080
Email Addresses: kch****@yahoo.com,
ken****@msn.com,
the****@att.net
Address History: 6318 Contour Drive, Dallas, TX 75248;
104 Stonyridge Drive Apartment 1a, Sandusky, OH 44870;
Houston, TX 77007
Address History: 5802 Highland Hills Terrace, Austin, TX 78731;
11 Wachusett Avenue, Arlington, MA 02476;
Newton Center, MA 02459;
Dallas, TX 75248;
Georgetown, TX 78628
Aliases (AKA): A Altman
Relatives & Associates: Barbara Altman
Email Addresses: aha****@jonova.com,
art****@llamasoft.com,
art****@alum.mit.edu,
bar****@adelphia.net
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: 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: 1631 Forest Avenue, Wilmette, IL 60091;
313 50th Street Ne Apt 23, Washington, DC 20019;
Chicago, IL 60622;
Bloomfield Hills, MI 48301;
Dallas, TX 75248
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
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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