Address History: 759 President Street Apt 4i, Brooklyn, NY 11215;
50 Beale Street # 14, San Francisco, CA 94105;
Ridgefield, CT 06877;
New Rochelle, NY 10804;
New York, NY 10021
Aliases (AKA): Amy Margulies,
Amy Silverman
Relatives & Associates: Anita Margulies
David Margulies
Martin Margulies
Amy Silverman
Andrew Silverman
Address History: 2628 King Arthur Boulevard, The Colony, TX 75056;
2688 Arthur Lane, Bellmore, NY 11710;
Holtsville, NY 11742;
New York, NY 10065;
Lewisville, TX 75056
Aliases (AKA): Allison P Gannon,
Allison Gannon,
Allison Sklar
Email Addresses: all****@netzero.net,
pat****@yahoo.com
Address History: 1311 Lakeshore Drive, Little Elm, TX 75068;
820 Vindicator Drive Apartment 212, Colorado Springs, CO 80919;
Wilmington, NC 28401;
Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Michelle Hidalg,
Michell E Hidalgo,
Michelle E Hidalgo,
Michelle Hidalgo-Howar,
Michelle E Howard
Address History: 1100 Stone Cottage Lane, Mckinney, TX 75069;
2688 Arthur Lane, Bellmore, NY 11710;
Brockport, NY 14420;
Holtsville, NY 11742;
Long Beach, NY 11561
Email Addresses: pat****@yahoo.com
Address History: 1932 Harwood Drive, Lacona, NY 13083;
8289 Harwood Drive, Lacona, NY 13083;
Parish, NY 13131
Aliases (AKA): Michelle Howard Guarasce,
Michelle H Guarasee,
Michelle B Hguarasce,
Michelle B Howard,
Michelle Howardguarasce
Relatives & Associates: Mckenna Guarasce
Michael Guarasce
Janice Howard
Jerry Howard
Amy Howardmccormack
Email Addresses: mgu****@aol.com,
mgu****@optonline.net
Address History: 310 S Jupiter Road, Allen, TX 75002;
2688 Arthur Lane, Bellmore, NY 11710;
Brooklyn, NY 11231;
Holtsville, NY 11742;
New York, NY 10065
Aliases (AKA): M B Sklar,
Myrna Sklar,
Myrna B Sklar
Address History: 298 Danbury Road, Ridgefield, CT 06877;
759 Page Street, San Francisco, CA 94117;
Rockville, MD 20852;
Brooklyn, NY 11215;
Forest Hills, NY 11375
Aliases (AKA): David A Margulie,
David A Margulies
Relatives & Associates: Anita Margulies
Amy Silverman
Amy Silverman
Email Addresses: adm****@prexperts.net,
dav****@prexperts.net,
dma****@hotmail.com,
dma****@hotmail.com,
mar****@prexperts.net
Address History: 128 N Gaston Street, Dallas, NC 28034;
6401 Swift Arrow Lane, Charlotte, NC 28214;
Carrollton, TX 75007;
Lewisville, TX 75056;
The Colony, TX 75056
Phone Numbers: (972) 899-0866
Address History: 1120 King Mark Drive, The Colony, TX 75056;
7227 Abrams Place Court, Dallas, TX 75231;
Lewisville, TX 75056
Aliases (AKA): Kathy Margucies,
Kathy Margulies
Email Addresses: kat****@aol.com
Address History: 1120 King Mark Drive, The Colony, TX 75056;
7227 Abrams Place Court, Dallas, TX 75231;
Lewisville, TX 75056
Aliases (AKA): David Scott Margulies,
David Margulles
Relatives & Associates: Kathy Margulies
William Margulies
Zachary Margulies
Email Addresses: kat****@aol.com
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