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: 5127 Sea Pines Drive, Dallas, TX 75287;
5541 Amapola Avenue, Dallas, TX 75248;
Plano, TX 75024
Address History: 6202 Contour Drive, Dallas, TX 75248
Aliases (AKA): Un Kim
Phone Numbers: (972) 248-8260
Email Addresses: far****@aol.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: 327 Po Box, Jacksboro, TX 76458;
5909 Beverly Drive W Apt 3174, Benbrook, TX 76132;
Dallas, TX 75248;
Fort Worth, TX 76132
Aliases (AKA): Cynthia E Eastman,
C Hackley,
Cindy E Hackley,
Cynthia Hackley
Relatives & Associates: Betteanne Eastman
George Eastman
Shannon Eastman
Theresa Eastman
Brent Hackley
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: 6306 Contour Drive, Dallas, TX 75248;
9546 Winsome Lane, Houston, TX 77063;
San Antonio, TX 78266
Address History: 6202 Contour Drive, Dallas, TX 75248;
2805 Allen Street Apt 426, Dallas, TX 75204;
Bothell, WA 98012
Aliases (AKA): Rae Eung Kim,
Rae-Eung Kim
Relatives & Associates: John Ho-Kim
Grace Kim
Hae Kim
Insook Kim
Jane Kim
Email Addresses: far****@aol.com,
joh****@airmail.net
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: 7842 Caruth Court, Dallas, TX 75225;
5225 N Viaduct Entrada, Tucson, AZ 85718;
Carrollton, TX 75006
Aliases (AKA): Anne Neblett
Email Addresses: w.n****@why.net,
wne****@earthlink.net
Address History: 5950 Lindenshire Lane Unit 501, Dallas, TX 75230;
201 Lavaca Street Apt 633, Austin, TX 78701;
San Antonio, TX 78209
Aliases (AKA): Mercdith Grossfeld,
Meredith H Grossfeld,
Merideth Grossfeld,
Meredith Grossfield
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Emily Grossfeld
Helen Grossfeld
Marc Grossfeld
Address History: 6318 Contour Drive, Dallas, TX 75248;
704 Sw 133rd Street, Oklahoma City, OK 73170;
Stillwater, OK 74074;
Yukon, OK 73099;
Addison, TX 75001
Aliases (AKA): Krisha Sears
Relatives & Associates: Cocoa Lamar
Email Addresses: kri****@gmail.com
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: 3200 Lovers Lane, Dallas, TX 75225;
906 28th Street # 2, Austin, TX 78722;
Plano, TX 75025
Aliases (AKA): Nicole K Diltz
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
Address History: 6311 Contour Drive, Dallas, TX 75248;
13907 W Terra Vista Drive, Sun City West, AZ 85375
Aliases (AKA): Marsha L Repp,
M L Spring
Email Addresses: sta****@netzero.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: 5215 Oak Lake Drive, Dallas, TX 75287;
1409 P/O Box, Addison, TX 75001;
Austin, TX 78705;
Warrenton, VA 20187
Aliases (AKA): M Grossfeld,
Marc Harold Grossfeld
Relatives & Associates: Ashley Eltis
Bonnie Grossfeld
Emily Grossfeld
Meredith Grossfeld
Michael Grossfeld
Email Addresses: ash****@harolds.net,
mar****@sunwest-re.com,
mar****@hotmail.com,
mgr****@ncreif.org
Address History: 6305 Contour Drive, Dallas, TX 75248;
1530 70 Road, Scandia, KS 66966;
Kansas City, MO 64113;
Virginia Beach, VA 23451
Address History: 719 Saxon Trail, Southlake, TX 76092;
20661 Forge Way Unit 155, Cupertino, CA 95014;
Dublin, CA 94568;
Saint Paul, MN 55125;
Grover, MO 63040
Aliases (AKA): Gina Lynn Mcelhatton,
G Wayman,
Gina L Wayman,
Gina Lynn Wayman,
L Wayman
Relatives & Associates: Regis Mcelhatto
Lynette Mcelhatton
Myrtle Mcelhatton
Regis Mcelhatton
Todd Mcelhatton
Email Addresses: gin****@fidelity.com,
gin****@verizon.net
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: 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
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: 16450 Braeburn Ridge Trail, Delray Beach, FL 33446;
767 Delaware Avenue Sw, Washington, DC 20024;
Boca Raton, FL 33496;
Miami, FL 33150;
Bloomfield Hills, MI 48301
Aliases (AKA): Jerome R Acker,
Jerome Acker,
Jerry R Acker
Email Addresses: atc****@dcemail.com,
atc****@dcemail.com,
jer****@yahoo.com
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
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