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: 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: 15508 Bay Point Drive, Dallas, TX 75248;
7900 Valcour Drive, Amarillo, TX 79119;
College Station, TX 77843;
North Richland Hills, TX 76180
Aliases (AKA): Rachel Hutchens
Email Addresses: rac****@hotmail.com
Aliases (AKA): Amy M Hefton
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: 6349 Loudoun Springs Drive, Frisco, TX 75036;
235 Oceanforest Drive N, Atlantic Beach, FL 32233;
Lafayette, LA 70506;
Biloxi, MS 39534;
Carrollton, TX 75007
Aliases (AKA): Judge Muse,
T Muse
Phone Numbers: (302) 328-2900
Address History: 3604 Immel Drive, Flower Mound, TX 75022;
906 Allahna Way, Santa Fe, NM 87501;
Dallas, TX 75248;
Lubbock, TX 79424
Aliases (AKA): J S England
Email Addresses: jse****@att.net
Address History: 15528 Bay Point Drive, Dallas, TX 75248;
15250 Prestonwood Boulevard Apt 445, Dallas, TX 75248
Aliases (AKA): Barbara G Bonser
Address History: 1999 Mckinney Avenue Apt 1404, Dallas, TX 75201;
141 Wedgefield Drive, New Castle, DE 19720;
Wilmington, DE 19808;
Altamonte Springs, FL 32714;
Longwood, FL 32779
Aliases (AKA): Peter C Perialas
Relatives & Associates: Sebrina Cardin
Melissa Hamilton
Leighanne Lees
Barbara Perialas
Carolyn Perialas
Email Addresses: mhp****@austin.rr.com
Address History: 3073 Greenhill Drive, Plano, TX 75093;
23720 Copperleaf Boulevard, Bonita Springs, FL 34135;
Naples, FL 34110;
Endicott, NY 13760;
Moore, OK 73160
Aliases (AKA): Rosemary Murphy,
Rosemary M Murphy,
Rosie Murphy
Relatives & Associates: Elizabeth Felicettomurphy
Mary Kellam
Zoe Martinez
James Murphy
James Murphy
Email Addresses: the****@verizon.net
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
Address History: 900 Timberbend Trail, Allen, TX 75002;
618 Strasbourg Circle, Shreveport, LA 71115;
Dallas, TX 75248;
Plano, TX 75025
Address History: 16301 Lauder Lane, Dallas, TX 75248;
7279 East Adobe Drive Suite 120, Scottsdale, AZ 85255
Email Addresses: ron****@aol.com
Address History: 8647 San Leandro Drive, Dallas, TX 75218;
2200 Andover Court Apt 1302, Little Rock, AR 72227;
Addison, TX 75001;
Coppell, TX 75019;
Midland, TX 79703
Aliases (AKA): Lacy J Ficklen,
S Ficklen,
Sarah Jacobus Ficklen,
Sarah J Ficklenjaco,
Sarah J Ficklenjacobus
Email Addresses: fic****@latinmail.com,
rfi****@aol.com
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: 6131 Orchid Lane, Dallas, TX 75230;
7904 Fenway Road, Bethesda, MD 20817;
Bryn Mawr, PA 19010;
Plano, TX 75093
Aliases (AKA): Claudio Ramaciott,
Claudio Ramaciotti
Relatives & Associates: Maria Cantu
Ana Ramaciotti
Anamargarida Ramaciotti
Cynthia Ramaciotti
Cynthia Ramaciotti
Email Addresses: ara****@yahoo.com,
cra****@hotmail.com
Address History: 15519 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): Mary Bonser
Relatives & Associates: Bobby Bonser
David Bonser
Gail Bonser
Neal Bonser
Address History: 436 Roger Chaffee Square, Bear, DE 19701;
6425 Triple Crown Lane, Toledo, OH 43615;
Austin, TX 78750;
Dallas, TX 75248;
Houston, TX 77004
Aliases (AKA): Melissa H Hamilton,
Melissa Perialas
Relatives & Associates: Sebrina Cardin
Melissa Cargile
Andrew Hamilton
Christophe Hamilton
Gene Hamilton
Address History: 86 Medway Road, San Anselmo, CA 94960;
110 Redwood Avenue, Corte Madera, CA 94925;
Fairfax, CA 94930;
Novato, CA 94947;
Chicago, IL 60607
Address History: 11549 E Sundance Drive, Tucson, AZ 85749;
1233 E Halcyon Road Unit 4, Tucson, AZ 85719;
Jacksonville, FL 32216;
Springfield, OH 45504;
Austin, TX 78722
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: 4309 High Mountain Point, Colorado Springs, CO 80917;
1314 Mcarthur Avenue, Colorado Springs, CO 80909;
Dallas, TX 75248;
New Braunfels, TX 78130
Aliases (AKA): Judith D Fernandez,
Judith Hernandez,
Judy D Hernandez,
Judith D Martinez,
Judy D Martinez
Relatives & Associates: Beverly Cunningham
James Hernandez
Judy Hernandez
Alonzo Martinez
Ronald Martinez
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