Address History: 5711 Gloucester Drive, Tyler, TX 75707;
127 S Electric Avenue, Alhambra, CA 91801;
Dana Point, CA 92629;
Los Angeles, CA 90032;
North Hills, CA 91343
Aliases (AKA): Michelle R Francis,
Michelle Gray,
M Ray,
Michelle A Ray
Email Addresses: mar****@earthlink.net
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: 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: 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: 4701 14th Street Apt 15111, Plano, TX 75074;
116 Hitch Boulevard, Guymon, OK 73942;
Dallas, TX 75248;
Garland, TX 75040;
Rowlett, TX 75089
Aliases (AKA): Amber Dorie Roney
Relatives & Associates: Connie Degraff
Mark Jagielski
Nancy Jagielski
Nancy Jagielski
Scott Jagielski
Email Addresses: aro****@worldnet.att.net,
ron****@sbcglobal.net,
ron****@yahoo.com
Address History: 4334 Brookview Drive, Dallas, TX 75220;
215 North Indiana Avenue, Bloomington, IN 47408;
Austin, TX 78705;
Plano, TX 75093
Aliases (AKA): Mark Chazanow
Email Addresses: mar****@chazfamily.com,
mar****@venturemetalsinc.com,
mch****@metallics.net
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: 6315 Contour Drive, Dallas, TX 75248
Address History: 6326 Contour Drive, Dallas, TX 75248;
3008 Primrose Lane, Dallas, TX 75234;
Houston, TX 77024;
San Marcos, TX 78666
Aliases (AKA): Jeffrey H Borovay
Email Addresses: jbo****@sbcglobal.net,
jef****@auraminerals.com
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: 2922 Sunset Point Lane, Carrollton, TX 75007;
7241 Taft Street, Hollywood, FL 33024;
North Fort Myers, FL 33903;
Pembroke Pines, FL 33029;
Quincy, FL 32351
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
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: 4249 Air Park Lane Apt 103, Carrollton, TX 75007;
4515 S Flagler Drive # D, West Palm Beach, FL 33405;
Allen, TX 75013;
Dallas, TX 75251;
Frisco, TX 75034
Aliases (AKA): J Graham
Aliases (AKA): Betteanne S Eastman,
Bettejane S Eastman,
Betty J Eastman,
Bettejane S Eastman Rd
Email Addresses: bdi****@ameritrade.com,
dic****@yahoo.com
Address History: 16450 Braeburn Ridge Trail, Delray Beach, FL 33446;
2268 Northwest 52nd Street, Boca Raton, FL 33496;
New Port Richey, FL 34652;
Bloomfield Hills, MI 48301;
West Bloomfield, MI 48323
Aliases (AKA): Ronne W Acker,
Ronnie Acker,
Ronnie L Acker
Address History: 26350 W Winding Oak Trail, Channahon, IL 60410;
26350 West Winding Oak Trail, Channahon, IL 60410;
Joliet, IL 60435;
Minooka, IL 60447;
Dallas, TX 75248
Aliases (AKA): Matthew J Fitgerald,
Matt Fitzgerald,
Matthew Fitzgerald
Relatives & Associates: Debra Crow
Joshua Fitzgerald
Karen Fitzgerald
Kirsten Fitzgerald
Tyler Fitzgerald
Address History: 8724 Preston Place, Chevy Chase, MD 20815;
12625 S Lincoln Street, Riverdale, IL 60827;
Potomac, MD 20854;
Rockville, MD 20852;
Bayonne, NJ 07002
Aliases (AKA): Patricia M Baucum,
Patricia A Murphy
Address History: 29 Bobs Lane, East Setauket, NY 11733;
12 Latham Street, San Rafael, CA 94901;
Sausalito, CA 94965;
New Plymouth, ID 83655;
Bohemia, NY 11716
Phone Numbers: (631) 751-6424
Address History: 173 Margaret Street, South Portland, ME 04106;
19000 Oak Road W Unit 10204, Gulf Shores, AL 36542;
Moundville, AL 35474;
Tuscaloosa, AL 35401;
Alfred, ME 04002
Aliases (AKA): Helene August
Phone Numbers: (207) 761-0433
Address History: 2435 Summit Drive, Burlingame, CA 94010;
2627 Easton Drive, Burlingame, CA 94010;
San Francisco, CA 94115;
San Mateo, CA 94403;
New York, NY 10007
Email Addresses: bri****@csfb.com
Address History: 560 S Persimmon Drive, Olathe, KS 66061;
1155 E 54th Place, Chicago, IL 60615;
Dallas, TX 75248
Aliases (AKA): Naifun Waewson
Relatives & Associates: Brad Parker
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