Address History: 4902 Geraldine Street, Seabrook, TX 77586;
9617 Great Hills Trail Apartment 613, Austin, TX 78759;
Carrollton, TX 75006;
Dallas, TX 75248;
Kerrville, TX 78028
Aliases (AKA): Shauna L Pietrzak,
Shauna Reinhart,
Shauna L Reinhart
Email Addresses: bud****@hotmail.com,
sha****@gmail.com
Aliases (AKA): Bala Shagirthaya,
Bala Shagrithaya,
Balkrishna E Shagrithaya
Email Addresses: bsh****@yahoo.com
Address History: 6131 Orchid Lane, Dallas, TX 75230;
7 Hatch Street Unit 1, Boston, MA 02127;
Cambridge, MA 02138;
Medford, MA 02155;
South Boston, MA 02127
Relatives & Associates: Maria Cantu
Ana Ramaciotti
Anamargarida Ramaciotti
Claudio Ramaciotti
Cynthia Ramaciotti
Address History: 2613 Timberhollow Drive, Little Elm, TX 75068;
7007 East Gold Dust Avenue Apartment 2011, Paradise Valley, AZ 85253;
Scottsdale, AZ 85260;
Boise, ID 83703;
Eagle, ID 83616
Aliases (AKA): Jim Murphy,
James W Urphy
Email Addresses: fri****@msn.com
Address History: 15519 Bay Point Drive, Dallas, TX 75248
Address History: 7015 Hunters Ridge Drive, Dallas, TX 75248;
229 East Bellevue Avenue Apartment 5, San Mateo, CA 94401;
Waco, TX 76706;
Wausau, WI 54401
Aliases (AKA): Alison Lynn Daubert,
Ali Lueck
Email Addresses: ali****@gmail.com,
ali****@mcggroup.com,
ali****@gmail.com,
ali****@aol.com,
cll****@msn.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
Address History: 15523 Bay Point Drive, Dallas, TX 75248;
1925 6th Avenue, Los Angeles, CA 90018;
Brooklyn, NY 11226;
Nanuet, NY 10954
Aliases (AKA): Don Alan Rv Croll,
Donalan Croll
Address History: 15519 Bay Point Drive, Dallas, TX 75248;
12271 Coit Road Apt 2611, Dallas, TX 75251
Email Addresses: ika****@aol.com
Address History: 6104 Oakcrest Road, Dallas, TX 75248;
2614 Pecan Knoll Street C, Bryan, TX 77802;
Carrollton, TX 75006;
College Station, TX 77840;
Garland, TX 75040
Aliases (AKA): E Batt,
Evan Batt
Email Addresses: bat****@aol.com,
bat****@verizon.net,
eba****@crosswinds.net,
eba****@netscape.net,
eva****@westernsondistillery.com
Address History: 5337 Corinthian Bay Drive, Plano, TX 75093;
424 Stadium Drive Apt M2, Ada, OK 74820;
Oklahoma City, OK 73130;
Arlington, TX 76011;
Dallas, TX 75248
Aliases (AKA): Stephanie Marie Edwards,
Stephanie M Kinser,
Stephanie Kinser
Email Addresses: ski****@salesforce.com,
smk****@gmail.com,
ste****@sbcglobal.net
Address History: 797746 Po Box, Dallas, TX 75379;
5990 Arapaho Road, Dallas, TX 75248;
Garland, TX 75043;
Plano, TX 75093;
San Antonio, TX 78229
Aliases (AKA): Zach H Fry,
Zachary H Fry,
Zachry Fry,
Zacy Fry
Email Addresses: lay****@aol.com,
zac****@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: 406 W Nimitz Street, Fredericksburg, TX 78624;
15512 Bay Point Drive, Dallas, TX 75248;
Fort Worth, TX 76185;
San Antonio, TX 78248
Aliases (AKA): Kristen Smith,
Kristin Smith
Relatives & Associates: Marcia Cooley
Christi Johnson
Michelle Leblanc
Kathryn Milas
Caroline Nelson
Address History: 15515 Bay Point Drive, Dallas, TX 75248;
6312 Fox Trail, Dallas, TX 75248;
Virginia Beach, VA 23454
Aliases (AKA): Shannon Smith,
S Vidaurri,
Shannon Vidaurri
Relatives & Associates: Sylvia Bidaurri
Murphy Smith
Elizabeth Vidarri
Sharyl Vidaum
Edelmiro Vidaurri
Aliases (AKA): Mary Bonser
Phone Numbers: (302) 328-2900
Address History: 2743 Garden Gate Lane, Wylie, TX 75098;
1417 17th Street, Manhattan Beach, CA 90266;
Dallas, TX 75243;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Susan Grant Goncalves,
S Grant,
Susan G Trout
Address History: 15503 Bay Point Drive, Dallas, TX 75248;
36 Beechland Street, Roslindale, MA 02131;
Bryan, TX 77802;
Copperas Cove, TX 76522
Aliases (AKA): Tomeka Thomas,
Tomekia V Thomas
Address History: 15511 Bay Point Drive, Dallas, TX 75248;
202 Eleven Levels Road, Ridgefield, CT 06877;
Boston, MA 02115;
New York, NY 10010;
Austin, TX 78738
Relatives & Associates: Dahn Herstein
David Herstein
Hazel Herstein
Richard Herstein
Robert Herstein
Email Addresses: kev****@aig.com,
kev****@gmail.com,
kev****@gmail.com
Address History: 3121 Nighthawk Lane, Little Elm, TX 75068;
4815 Westgrove Drive Apt 903, Addison, TX 75001;
Dallas, TX 75243;
Frisco, TX 75035;
Plano, TX 75074
Aliases (AKA): Lenore L Boyd,
Lenore L Potts
Phone Numbers: (972) 473-2011
Address History: 8711 Sterling Gate Circle, Spring, TX 77379;
150 Huntington Avenue, Boston, MA 02115;
Philadelphia, PA 19104;
Coldspring, TX 77331;
Dallas, TX 75248
Aliases (AKA): Ron Orsini
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