Aliases (AKA): Emily Grossfeld,
Emily R Grossfield,
Emily Luskey
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Marc Grossfeld
Meredith Grossfeld
Michael Grossfeld
Address History: 3800 Laguna Vista Drive, Waco, TX 76708;
6306 Contour Drive, Dallas, TX 75248;
Houston, TX 77077;
Irving, TX 75060;
Southlake, TX 76092
Aliases (AKA): Jennifer Durham,
Jennifer L Durham
Email Addresses: jen****@aol.com
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
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: 6310 Contour Drive, Dallas, TX 75248;
4600 Merion Court, Lawrence, KS 66047;
Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Saint Louis, MO 63141
Aliases (AKA): Melissa Browning,
Melissa Griffith,
Melissa Reinhard
Email Addresses: nat****@aol.com
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: 3200 Lovers Lane, Dallas, TX 75225;
906 28th Street # 2, Austin, TX 78722;
Plano, TX 75025
Aliases (AKA): Nicole K Diltz
Address History: 2221 Sunrise Lane, Carrollton, TX 75006;
6202 Contour Drive, Dallas, TX 75248;
Garland, TX 75042;
San Antonio, TX 78233
Aliases (AKA): Haejin Kim
Address History: 3117 Austin Drive, Plano, TX 75025;
1800 Naismith Drive # 317, Lawrence, KS 66045;
Flanders, NJ 07836;
New York, NY 10022;
Dallas, TX 75248
Aliases (AKA): Leigh H Ervin,
L Rayblatt,
Leigh H Rayblatt
Email Addresses: geh****@iwon.com,
geh****@telnor.net,
lra****@ameritech.net,
lra****@juno.com,
lra****@pailetfinancial.com
Aliases (AKA): Cydney Rae Liberman
Email Addresses: cli****@gmail.com,
cyd****@simplypersonal.com,
fit****@aol.com
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
Aliases (AKA): Jamie Karen Herman,
Jamie Karen Lambert,
Jamie Lambert
Email Addresses: jam****@yahoo.com,
jla****@webtv.net
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
Aliases (AKA): Stanley Repp
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
Relatives & Associates: Bobbie Ellis
Roderick Ellis
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: 9720 Kerrisdale Lane, Dallas, TX 75230;
4630 Kester Avenue Apt 208, Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Beth Ackerman,
B Chazanow,
Beth C Chazanow
Relatives & Associates: David Ackerman
Edward Ackerman
Edward Ackerman
Paula Ackerman
Samantha Ackerman
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: 11207 Saint Andrews Court, Riverview, FL 33579;
307 Northwest North River Drive #1, Stuart, FL 34994;
West Palm Beach, FL 33404;
Dallas, TX 75248
Aliases (AKA): Don Bacon
Email Addresses: don****@aol.com,
don****@rochester.rr.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: 6913 Kenleigh Road, Baltimore, MD 21212;
3925 Beech Avenue Apartment 507, Baltimore, MD 21211;
Portland, OR 97212;
Dallas, TX 75248;
Houston, TX 77025
Aliases (AKA): Jason H Addison
Address History: 3501 Elm Avenue, Manhattan Beach, CA 90266;
3400 W Riverside Drive Ste 800, Burbank, CA 91505;
Sherman Oaks, CA 91423;
Fort Lauderdale, FL 33394;
Tulsa, OK 74114
Aliases (AKA): J Cooperman,
Josh Cooperman,
Joshua Cooperman
Email Addresses: jco****@rick.com,
jco****@sbcglobal.net,
jos****@fmmad.com,
jos****@go.com
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