Address History: 18420 Featherwood Drive, Dallas, TX 75252;
15800 Spectrum Drive Apt 1329, Addison, TX 75001;
College Station, TX 77840;
Garland, TX 75040;
Plano, TX 75024
Aliases (AKA): Holly J Conant
Phone Numbers: (469) 374-9470
Aliases (AKA): Sandra Eskridge
Address History: 2120 Newport Drive, Flower Mound, TX 75028;
7522 Lindbergh Drive, Saint Louis, MO 63117;
Dallas, TX 75248
Address History: 15524 Bay Point Drive, Dallas, TX 75248;
1800 E Yonge Street, Pensacola, FL 32503;
New York, NY 10009
Address History: 4625 Harvest Lane, Sachse, TX 75048;
235 Oceanforest Drive N, Atlantic Beach, FL 32233;
Carrollton, TX 75007;
Dallas, TX 75248;
Garland, TX 75040
Phone Numbers: (972) 496-2037
Email Addresses: mus****@verizon.net
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: 1205 Rollie Michael Lane, Fort Worth, TX 76179;
103 Zephyr Court, Aurora, TX 76078;
Dallas, TX 75248;
Euless, TX 76039;
Frisco, TX 75033
Aliases (AKA): Jamie Rene Hull,
Jamie Hull,
Jamie R Meireles,
Jamie Rene
Email Addresses: sam****@hotmail.com
Address History: 3360 South Drive, Flower Mound, TX 75022;
6407 Axton Lane, Dallas, TX 75214;
Garland, TX 75044
Relatives & Associates: Renee Gardner
Email Addresses: frg****@yahoo.com
Aliases (AKA): Mike Nelson
Phone Numbers: (972) 735-0688
Address History: 15515 Bay Point Drive, Dallas, TX 75248;
7223 Hunters Ridge Drive, Dallas, TX 75248;
Houston, TX 77041
Aliases (AKA): L J Scholl
Phone Numbers: (972) 392-7202
Email Addresses: lam****@aol.com
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
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: 15527 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): Patricia G Akers
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: 5630 S Spyglass Road, Tempe, AZ 85283;
5630 South Spyglass Road, Tempe, AZ 85283;
Dallas, TX 75248
Aliases (AKA): Sean Alexander Jensen
Email Addresses: sea****@worldnet.att.net
Address History: 15503 Bay Point Drive, Dallas, TX 75248;
3153 E Desert Willow Road, Phoenix, AZ 85048;
Plano, TX 75025;
Fairfax, VA 22033
Address History: 3808 Greenbrier Drive, Dallas, TX 75225;
1167 Northwest Wallula Avenue Apartment 214, Gresham, OR 97030;
San Antonio, TX 78230
Aliases (AKA): C Watts,
Cameron E Watts,
Cameron E Weeks
Email Addresses: dav****@yahoo.com
Address History: 7615 Village Trail Drive, Dallas, TX 75254;
15508 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): Sandi L Stephens,
Sandra L Stephens
Relatives & Associates: Linda Overman
Address History: 8713 N Kensington Road, Oklahoma City, OK 73132;
8713 Kensington Road North, Oklahoma City, OK 73198;
Carrollton, TX 75006;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): C Ficklin,
Catherine O Ficklin,
Cathi O Ficklin,
Cathie Ficklin,
Cathie O Ficklin
Email Addresses: cat****@home.com,
cat****@yahoo.com,
owe****@cox.net
Address History: 7372 S Madison Circle, Littleton, CO 80122;
7372 S Madison Circle, Centennial, CO 80122;
Tulsa, OK 74114;
Hilton Head Island, SC 29926;
Dallas, TX 75248
Aliases (AKA): Jan Scanlan,
Janice E Scanlan,
Janice Scanlan
Address History: 5340 Sage Drive, Bossier City, LA 71112;
1861 Brown Boulevard Unit 748, Arlington, TX 76006;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75248
Aliases (AKA): Melissa Martin,
Melissa L Omernik,
Melissa Leigh Omernik
Address History: 2135 45th Avenue N, Saint Petersburg, FL 33714;
2135 S Sea Lane # 45, Saint Petersburg, FL 33705;
Dallas, TX 75248
Aliases (AKA): Kay Irwin,
Kay M Law
Address History: 4 Curlew Court, Nantucket, MA 02554;
11807 Knollpark Drive, Austin, TX 78758;
Dallas, TX 75248
Address History: 1135 Sunset Drive, Tulsa, OK 74114;
56 Menlo Park Drive, Akron, OH 44313;
Dallas, TX 75248
Aliases (AKA): Deborah J Goldburg,
Deborah J Quinn,
Jean Quinn,
Deborah J Sellars
Address History: 4 Curlew Court, Nantucket, MA 02554;
11807 Knollpark Drive, Austin, TX 78758;
Dallas, TX 75248
Aliases (AKA): Cayla Taylor
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