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: 7817 Element Avenue, Plano, TX 75024;
5210 Fiore Terrace Apt 109, San Diego, CA 92122;
Vail, CO 81657;
Dallas, TX 75287
Aliases (AKA): Myra Lee Migicovsky
Email Addresses: m.m****@taxease.com,
mmi****@gmail.com,
mmi****@gmail.com,
myr****@taxease.com,
myr****@taxease.com
Address History: 6326 Contour Drive, Dallas, TX 75248;
3008 Primrose Lane, Dallas, TX 75234;
Houston, TX 77024;
San Marcos, TX 78666
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: 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: 3487 Courtyard Circle, Dallas, TX 75234;
6315 Contour Drive, Dallas, TX 75248;
Garland, TX 75044;
Plano, TX 75024
Aliases (AKA): Pam Neblett,
Pamela S Neblett
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: 480 Kenolio Road, Kihei, HI 96753;
2110 Phillips Road Apartment 25, New Bedford, MA 02745;
Chevy Chase, MD 20815;
New York, NY 10128;
Benbrook, TX 76126
Aliases (AKA): Patricia Baucum,
Patricia Sands Connolly,
Patricia L Sands
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: 6315 Contour Drive, Dallas, TX 75248;
910 Springwood Lane, Duncanville, TX 75137;
Waxahachie, TX 75165
Relatives & Associates: Billie Baucum
Billie Baucum
Brianne Baucum
Conor Baucum
Dan Baucum
Email Addresses: dea****@hotmail.com
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
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: 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: 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: 12198 Shadow Ridge Lane, Terrell, TX 75161;
6314 Contour Drive, Dallas, TX 75248;
Flower Mound, TX 75028;
Jasper, TX 75951
Aliases (AKA): Betteanne S Eastman,
Bettejane S Eastman,
Betty J Eastman,
Bettejane S Eastman Rd
Address History: 6214 Contour Drive, Dallas, TX 75248;
74560 Highway 275, Frostproof, FL 33843;
Riverview, FL 33579
Address History: 1060 Pebble Creek Road, Greensboro, GA 30642;
1003 Cherbury Lane, Alpharetta, GA 30022;
Braselton, GA 30517;
Dallas, TX 75225
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: 7904 Hamilton Spring Road, Bethesda, MD 20817;
53 1824th Belmont Road Nw # 1824, Washington, DC 20009;
Hanover, NH 03755;
Bala Cynwyd, PA 19004;
Bryn Mawr, PA 19010
Email Addresses: kac****@deloitte.com,
kev****@gmail.com
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): Marge H Ritter,
Marjorie Ritter
Address History: 5326 Privet Place Apt D, Delray Beach, FL 33484;
16200 Golf Club Road Apartment 201, Fort Lauderdale, FL 33326;
Fort Pierce, FL 34951;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34953
Relatives & Associates: Michael Abrams
Anthony Catalano
Charles Catalano
Chase Catalano
Danielle Catalano
Address History: 14126 Marquesas Way Apt 3539, Marina Del Rey, CA 90292;
921 Alava Avenue, Miami, FL 33146;
Austin, TX 78731;
Dallas, TX 75248;
Frisco, TX 75033
Aliases (AKA): Randall W Prengler,
Randy Prengler,
Marla A Rayblatt,
Marla R White
Email Addresses: apr****@verizon.net
Address History: 4716 N Hermitage Avenue, Chicago, IL 60640;
936 W George Street Apt 3, Chicago, IL 60657;
Bloomfield Hills, MI 48301;
Dallas, TX 75248;
Milwaukee, WI 53217
Aliases (AKA): J S Sack,
Julie M Sack
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