Address History: 12198 Shadow Ridge Lane, Terrell, TX 75161;
6314 Contour Drive, Dallas, TX 75248;
Flower Mound, TX 75028;
Jasper, TX 75951
Address History: 5835 Knightsbridge Drive, Dallas, TX 75252;
6305 Contour Drive, Dallas, TX 75248;
Frisco, TX 75033;
Plano, TX 75093
Aliases (AKA): Marla J Prengler,
Marla Rayblatt White
Email Addresses: amp****@aol.com,
amp****@mindspring.com,
amp****@tivejo.com,
amp****@yahoo.com,
bas****@yahoo.com
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Emily Grossfeld
Marc Grossfeld
Meredith Grossfeld
Email Addresses: bgr****@rochester.rr.com,
bon****@gmail.com,
mic****@sunwest-re.com
Address History: 6315 Contour Drive, Dallas, TX 75248;
1111 W Shore Drive # 173, Richardson, TX 75080;
Royse City, TX 75189
Aliases (AKA): W P Neblett
Address History: 13318 Cypress Pond Drive, Cypress, TX 77429;
6306 Contour Drive, Dallas, TX 75248;
Houston, TX 77059;
North Richland Hills, TX 76180;
Southlake, TX 76092
Aliases (AKA): Roger Giles Dickson
Email Addresses: rdi****@atlanticmethanol.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
Phone Numbers: (469) 828-4094
Email Addresses: nud****@yahoo.com
Address History: 5802 Highland Hills Terrace, Austin, TX 78731;
7 Ireland Road, Newton Center, MA 02459;
Dallas, TX 75248;
Georgetown, TX 78628
Aliases (AKA): B Altman
Aliases (AKA): Willam P Neblett
Address History: 7842 Caruth Court, Dallas, TX 75225;
5225 N Viaduct Entrada, Tucson, AZ 85718;
Carrollton, TX 75006
Aliases (AKA): Willam P Neblett,
William P Neblett
Phone Numbers: (520) 299-5469
(972) 803-4134
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: 17250 Knoll Trail Drive Apt 1403, Dallas, TX 75248;
4229 Caruth Boulevard, Dallas, TX 75225;
Houston, TX 77025;
Pearland, TX 77584
Address History: 6327 Contour Drive, Dallas, TX 75248;
223 Main Street, Dennis Port, MA 02639;
Florence, MA 01062;
Lowell, MA 01851;
South Yarmouth, MA 02664
Aliases (AKA): Geo L Eastman,
George Leonard Eastman,
George L Eastman,
George L Eastman Rd
Email Addresses: den****@yahoo.com,
gle****@aol.com
Address History: 6302 Contour Drive, Dallas, TX 75248;
11200 Nw 26th Drive, Coral Springs, FL 33065;
Hialeah, FL 33014
Relatives & Associates: Charles Goldblatt
Diane Goldblatt
Drew Goldblatt
Geraldine Goldblatt
Ryan Goldblatt
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: 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
Address History: 4122 Pinecreek Drive, Tyler, TX 75707;
6326 Contour Drive, Dallas, TX 75248;
Irving, TX 75015;
Terrell, TX 75160
Aliases (AKA): Letyr A Majors,
Letra A Mavors
Relatives & Associates: Michelle Johnson
Brandon Majors
Marshall Majors
Michael Majors
Michelle Majors
Email Addresses: ble****@yahoo.com
Address History: 1118 17th Street Apt 3, Santa Monica, CA 90403;
351 North Tiago Drive, Gilbert, AZ 85233;
Beverly Hills, CA 90212;
Los Angeles, CA 90049;
Vail, CO 81657
Aliases (AKA): Eric Migicovsky
Relatives & Associates: Myra Migicousky
Alex Migicovsky
Jill Migicovsky
Phil Migicovsky
Phil Migicovsky
Email Addresses: e.m****@gmail.com,
emi****@aol.com,
emi****@gmail.com,
emi****@sbcglobal.net,
pmi****@att.net
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
Address History: 44 West 11th Street, New York, NY 10011;
301 E 48th Street, New York, NY 10017;
Dallas, TX 75248
Aliases (AKA): Leah Rayblatt,
Leah R Rosenthal
Email Addresses: lea****@yahoo.com,
lra****@aol.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
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