Address History: 6634 Kings Hollow Court, Dallas, TX 75248;
2021 Guadalupe Street Unit 1453, Austin, TX 78705
Aliases (AKA): Anna Marie Antweil,
Anna M Antweil
Email Addresses: aan****@flowserve.com
Address History: 7713 Cassion Drive, Frisco, TX 75034;
834 Riley Drive # 84, Albany, CA 94706;
Boulder, CO 80303;
Hackensack, NJ 07601;
Dallas, TX 75248
Aliases (AKA): Yong Lee,
Yongchan Lee,
Yung J Lee
Email Addresses: yic****@bellsouth.net,
yic****@bellsouth.net
Address History: 1692 Dresden Drive Ne, Atlanta, GA 30319;
100 Lenox Park Circle Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Dallas, TX 75248;
Georgetown, TX 78628
Email Addresses: bar****@adelphia.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
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.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: 256 Arbor Oaks Court, Flower Mound, TX 75022;
6327 Contour Drive, Dallas, TX 75248;
Lewisville, TX 75057;
Terrell, TX 75160
Aliases (AKA): Bernard E John,
B Johns,
Bernard Lee Johns,
Bernie Johns
Email Addresses: bjo****@cfl.rr.com
Address History: 6319 Contour Drive, Dallas, TX 75248;
3543 Greystone Drive Apt 3124, Austin, TX 78731;
Coppell, TX 75019;
Houston, TX 77025;
Plano, TX 75093
Aliases (AKA): V Guggenheim,
Victor E Guggenheim Rd
Relatives & Associates: Elaine Guggenheim
Matthew Guggenheim
Victor Guggenheim
Shannon Heign
Francine Shugart
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: 3008 Primrose Lane, Dallas, TX 75234;
907 Ashford Lane Apt 5202, Arlington, TX 76006;
Irving, TX 75039
Aliases (AKA): Erin Epperson
Address History: 29 Ashton Court, Dallas, TX 75230;
215 Change Street, New Bern, NC 28560;
Henrico, VA 23075
Aliases (AKA): Jonell Willaims,
Jonel L Williams,
Jonell Williams
Email Addresses: jon****@hotmail.com
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: 1212 Sproles Drive, Fort Worth, TX 76126;
144 East 30th Street Apartment 4r, New York, NY 10016;
Benbrook, TX 76126;
Dallas, TX 75248;
Denison, TX 75020
Aliases (AKA): Brian Sands
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
Phone Numbers: (972) 931-1429
Phone Numbers: (972) 248-9457
Email Addresses: pse****@lycos.com
Address History: 6311 Contour Drive, Dallas, TX 75248
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
Email Addresses: wne****@aol.com
Address History: 9340 Cherokee Trail # 1032, Tyler, TX 75703;
6326 Contour Drive, Dallas, TX 75248;
Terrell, TX 75160
Aliases (AKA): Wayne Majors
Phone Numbers: (903) 939-9991
Aliases (AKA): Cydney Rae Liberman
Email Addresses: cli****@gmail.com,
cyd****@simplypersonal.com,
fit****@aol.com
Address History: 5127 Sea Pines Drive, Dallas, TX 75287;
5541 Amapola Avenue, Dallas, TX 75248;
Plano, TX 75024
Address History: 1546 Links View Drive, Salem, VA 24153;
1954 East Waters Edge Drive, Bloomington, IN 47401;
Carrollton, TX 75006;
Dallas, TX 75248;
Henrico, VA 23229
Aliases (AKA): Sue Simms
Phone Numbers: (540) 375-7253
Address History: 1253 Po Box, Caguas, PR 00726;
14 Urb Cond Mode R Street # 12, Caguas, PR 00725;
Dallas, TX 75248
Aliases (AKA): Jaime Aponte Carapi,
Jaime Aponte Caratini
Address History: 165 Avery Drive Ne, Atlanta, GA 30309;
1003 Cherbury Lane, Alpharetta, GA 30022;
Athens, GA 30606;
Braselton, GA 30517;
Greensboro, GA 30642
Aliases (AKA): Kasey K Hendry,
Kasey Kaspar,
Kasey K Kaspar
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