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: 6131 Orchid Lane, Dallas, TX 75230;
5185 Ponce De Leon Boulevard # P Rc 510, Coral Gables, FL 33146;
Miami, FL 33146;
Plano, TX 75093
Relatives & Associates: Maria Cantu
Ana Ramaciotti
Anamargarida Ramaciotti
Claudio Ramaciotti
Cynthia Ramaciotti
Email Addresses: ara****@yahoo.com,
mra****@aol.com
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: 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: 6424 Branchwood Trail, The Colony, TX 75056;
4017 Linden Street, Corpus Christi, TX 78411;
Dallas, TX 75248
Aliases (AKA): Billie J Kearns
Address History: 534 Highland Boulevard, Richardson, TX 75081;
315 Tschiffely Square Road, Gaithersburg, MD 20878;
Dallas, TX 75248;
Princeton, TX 75407;
Red Oak, TX 75154
Aliases (AKA): L Knickerbocker,
Loretta Norwood Knickerbocker,
Loretta A Moss
Email Addresses: lkn****@address.com
Address History: 15524 Bay Point Drive, Dallas, TX 75248;
2364 N Peoria Road, Springfield, IL 62702;
Addison, TX 75001;
Jacksonville, TX 75766
Aliases (AKA): Chrystal Lynn Endres,
Chrystal Lynn Williams
Email Addresses: cle****@tshlaw.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: 15504 Bay Point Drive, Dallas, TX 75248;
15832 Breedlove Place, Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76205;
Gatesville, TX 76528
Aliases (AKA): Brad Brock,
Bradley R Brock
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: 15503 Bay Point Drive, Dallas, TX 75248;
3153 E Desert Willow Road, Phoenix, AZ 85048;
Plano, TX 75025
Aliases (AKA): Salley Gordon,
Salley Odum
Email Addresses: sal****@thomasvillesarasota.com
Address History: 15519 Bay Point Drive, Dallas, TX 75248
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: 5810 Ballina Canyon Lane, Houston, TX 77041;
600 Hope Street Apt 6, Stamford, CT 06907;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Robert Scholl
Email Addresses: lam****@aol.com
Address History: 15523 Bay Point Drive, Dallas, TX 75248;
3826 College Avenue Apt 3, Culver City, CA 90232;
Los Angeles, CA 90018
Relatives & Associates: Don Croll
Email Addresses: jga****@gte.net
Address History: 15516 Bay Point Drive, Dallas, TX 75248;
4139 Buena Vista Street, Dallas, TX 75204;
Plano, TX 75093;
Spring, TX 77380
Aliases (AKA): Alexandra Guyer,
Alexandra A Treadgold
Email Addresses: ale****@hotmail.com
Address History: 3228 Prestonwood Drive, Plano, TX 75093;
54265 Inverness Way, La Quinta, CA 92253;
West Palm Beach, FL 33418;
Danvers, MA 01923;
Dallas, TX 75248
Aliases (AKA): J Dunn
Email Addresses: cot****@aol.com
Address History: 2218 Martin Street, Madison, WI 53713;
9391 Blom Boulevard, Shreveport, LA 71118;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Jessica Lynn Cattell,
Jessica Lloyd,
Jessica C Lloyd,
Lynn Lloyd
Address History: 1142 Adams Street, Northbrook, IL 60062;
575 W Madison Street, Chicago, IL 60661;
Elmhurst, IL 60126;
Saint Louis, MO 63108;
Hartsdale, NY 10530
Aliases (AKA): Marsha Cohn,
Marsha L Lerner
Email Addresses: mar****@sbcglobal.net
Address History: 11 Turtle Thorofare Court, Cape May Court House, NJ 08210;
15519 Bay Point Drive, Dallas, TX 75248;
Irving, TX 75062;
Plano, TX 75075
Aliases (AKA): Sonya A Graham,
S Hill
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: 6719 Thunderhead Circle, Orangevale, CA 95662;
321 Avocado Street Apartment G, Costa Mesa, CA 92627;
Fair Oaks, CA 95628;
Dallas, TX 75248;
Plano, TX 75093
Address History: 5042 1/2 22nd Avenue Ne, Seattle, WA 98105;
15512 Bay Point Drive, Dallas, TX 75248;
White Salmon, WA 98672
Address History: 1142 Adams Street, Northbrook, IL 60062;
4872 N Kilpatrick Avenue, Chicago, IL 60630;
Dallas, TX 75248
Aliases (AKA): R G Cohn
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