Address History: 15507 Bay Point Drive, Dallas, TX 75248;
6869 Po Box, Abilene, TX 79608;
Garland, TX 75042;
Irving, TX 75039
Aliases (AKA): E Sisson,
Erin Layne Sisson
Address History: 503 Winding Lane, Mount Vernon, TX 75457;
15528 Bay Point Drive, Dallas, TX 75248;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75023
Aliases (AKA): T Philhower,
Tim D Philhower,
Tim Philhower
Relatives & Associates: Amanda Arledge
Vivian Fawcett
Brian Philhower
Justin Philhower
Linda Philhower
Address History: 6424 Branchwood Trail, The Colony, TX 75056;
4017 Linden Street, Corpus Christi, TX 78411;
Dallas, TX 75248
Aliases (AKA): Billie J Kearns
Address History: 15508 Bay Point Drive, Dallas, TX 75248;
3547 Buford Northeast Highway, Atlanta, GA 30329;
Flower Mound, TX 75028;
Plano, TX 75074
Aliases (AKA): William C Overman,
Wm C Overman
Email Addresses: wil****@worldnet.att.net
Address History: 808 Squires Lane, Aubrey, TX 76227;
2205 Country Club Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Anthony Langdon,
Anthony Langon
Phone Numbers: (940) 365-3631
Email Addresses: lis****@sbcglobal.net
Address History: 15511 Bay Point Drive, Dallas, TX 75248;
5212 Louise Avenue, Encino, CA 91316;
Austin, TX 78738
Relatives & Associates: Barbara Koletsky
Brandon Koletsky
Harold Koletsky
Roy Koletsky
Selma Koletsky
Phone Numbers: (818) 789-1163
Email Addresses: che****@aol.com
Address History: 3604 Immel Drive, Flower Mound, TX 75022;
10254 Amber Hue Lane, Las Vegas, NV 89144;
Dallas, TX 75248;
Frisco, TX 75034;
Houston, TX 77077
Aliases (AKA): R England,
Robert Wheatley England,
Robert Neyland
Email Addresses: jse****@att.net,
ren****@frontiernet.net
Address History: 15503 Bay Point Drive, Dallas, TX 75248;
502 Barkley Street, Houston, TX 77022;
Montgomery, TX 77356
Phone Numbers: (936) 448-7294
Address History: 6131 Orchid Lane, Dallas, TX 75230;
6002 Cobalt Road, Bethesda, MD 20816;
Bryn Mawr, PA 19010;
Plano, TX 75093
Aliases (AKA): Ana M Ramaciotti,
Anna Ramaciotti,
Margarida A Ramaciotti,
Anna Ramanciotti
Relatives & Associates: Maria Cantu
Claudio Ramaciotti
Cynthia Ramaciotti
Cynthia Ramaciotti
Jayme Ramaciotti
Email Addresses: ara****@address.com,
ara****@yahoo.com,
ram****@hotmail.com
Address History: 15524 Bay Point Drive, Dallas, TX 75248;
1800 E Yonge Street, Pensacola, FL 32503;
Hartsdale, NY 10530
Aliases (AKA): R G Cohn,
Richard Cohn
Aliases (AKA): Allen Peiser
Email Addresses: a.p****@gppcpa.com,
all****@fishhoo.com,
all****@neimanmarcus.com,
ape****@cfl.rr.com,
ape****@gppcpa.com
Address History: 44 Davis Avenue # A, Brookline, MA 02445;
73 Berkeley Road, Dedham, MA 02026;
Portland, ME 04101;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Christopher S Conant
Address History: 3838 Oak Lawn Avenue Ste 500, Dallas, TX 75219;
139 Sunset Avenue # D, Rocky Mount, NC 27804;
Plano, TX 75075
Aliases (AKA): Surry G Rd,
S Shaffer,
Surry George Shaffer,
Surry G Shaffer Rd
Address History: 5200 Keller Springs Road Apt 415, Dallas, TX 75248;
15502 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): A Vagvolgyi
Email Addresses: ava****@aol.com
Address History: 3073 Greenhill Drive, Plano, TX 75093;
37 Ocean Vista, Newport Beach, CA 92660;
Estero, FL 34135;
Eagle, ID 83616;
Oklahoma City, OK 73120
Address History: 5353 Keller Springs Road Apt 421, Dallas, TX 75248;
930 32nd Street, Bakersfield, CA 93301;
Denver, CO 80214;
Plano, TX 75093
Aliases (AKA): Pebble Fry,
Roxanne Pebble Fry,
Roxanne Willie
Address History: 6719 Thunderhead Circle, Orangevale, CA 95662;
321 Avocado Street Apt G, Costa Mesa, CA 92627;
Fair Oaks, CA 95628;
Dallas, TX 75248;
Plano, TX 75093
Phone Numbers: (916) 996-7096
Email Addresses: sco****@ymail.com
Address History: 51 Plymouth Road Apt B, Hammonton, NJ 08037;
1 W White Horse Pike # 1d, Berlin, NJ 08009;
Clementon, NJ 08021;
West Berlin, NJ 08091;
Dallas, TX 75248
Aliases (AKA): Carolynne M Bombaro,
Carol Lbombaro
Address History: 604 10th Street Apt 3, Hammonton, NJ 08037;
16 West White Horse Pike, Berlin, NJ 08009;
Celina, TX 75009;
Dallas, TX 75248
Address History: 6319 Old Centreville Road, Centreville, VA 20121;
3153 E Desert Willow Road, Phoenix, AZ 85048;
Fallbrook, CA 92028;
Norwalk, CA 90650;
Pico Rivera, CA 90660
Address History: 4 Curlew Court, Nantucket, MA 02554;
11807 Knollpark Drive, Austin, TX 78758;
Dallas, TX 75248
Aliases (AKA): Cayla Taylor
Address History: 190 Almendral Avenue, Atherton, CA 94027;
83 Euclid Avenue, Atherton, CA 94027;
Manhattan Beach, CA 90266;
Palo Alto, CA 94301;
Hayden, ID 83835
Aliases (AKA): M Patrick Murphy,
Michael Patrick Murphy,
Micheal Patrick Murphy,
Mike Patrick Murphy,
Mike Murphy
Email Addresses: mik****@gmail.com,
mmu****@yahoo-inc.com,
mmu****@msn.com,
mur****@icloud.com,
tbr****@gmail.com
Address History: 245 N Cavender Street, Hobart, IN 46342;
2601 70th Street W, Lehigh Acres, FL 33971;
Moline, IL 61265;
Elkhart, IN 46517;
Whiting, IN 46394
Aliases (AKA): Sharon H Love,
Sharon Love Shaffer,
Melody S Shaffer,
S Shaffer,
Sharon Hope Shaffer
Email Addresses: jor****@yahoo.com,
sha****@verizon.net,
sha****@gmail.com
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