Aliases (AKA): Sandra Eskridge
Address History: 1523 Allston Street, Houston, TX 77008;
2 Skyview Circle, Keene, NH 03431;
Dallas, TX 75248
Aliases (AKA): B Heffron
Relatives & Associates: Christopher Heffron
Jonathan Heffron
Laura Heffron
Lindsay Heffron
Laura Mudd
Email Addresses: bar****@aol.com,
bar****@bigfoot.com,
bar****@aol.com,
bar****@juno.com
Address History: 836692 Po Box, Richardson, TX 75083;
2212 Placid Drive, Carrollton, TX 75007;
Dallas, TX 75227
Aliases (AKA): Michael Louis Germain
Address History: 9345 Sunnybrook Lane, Dallas, TX 75220;
1107 Sagehill Road, Stone Mountain, GA 30083
Email Addresses: cla****@yahoo.com
Address History: 15519 Bay Point Drive, Dallas, TX 75248
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: 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
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: 5810 Ballina Canyon Lane, Houston, TX 77041;
600 Hope Street Apt 6, Stamford, CT 06907;
Gillette, NJ 07933;
Whippany, NJ 07981;
Dublin, OH 43016
Aliases (AKA): R Scholl,
Robt Scholl
Address History: 7700 Greenway Boulevard Apt F101, Dallas, TX 75209;
15507 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): Leaanne L Bastian,
Lea Anne Laughlin,
Leaanne A Laughlin,
Leanne Anne Laughlin,
Lea Lsmith
Phone Numbers: (214) 520-9655
Address History: 608 Po Box, Montgomery, TX 77356;
227 Po Box, Wood River, IL 62095;
Dallas, TX 75248;
Houston, TX 77091;
Pearland, TX 77581
Aliases (AKA): Tracy Gordan,
Tracey Lynn Gordon,
Tracy Gordon,
Tracey Lynn Williams,
Tracy C Williams
Address History: 5230 Farquhar Lane, Dallas, TX 75209;
1255 Birmingham Road, Alpharetta, GA 30004;
Austin, TX 78703
Aliases (AKA): Penelope Anne Helms,
Penelope Helmsrivenbark,
Penelope A Patton,
Penelope Anne Rivenbark,
Penny A Rivenbark
Email Addresses: p.r****@ebby.com,
pen****@aol.com,
pen****@ebby.com
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
Address History: 2628 Winterplace Circle, Plano, TX 75075;
900 Timberbend Trail, Allen, TX 75002;
Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Aaron Michael King,
Aaron Shaffer,
Aaron Michael Shaffer
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
Address History: 6327 Brook Lake Drive, Dallas, TX 75248;
7005 Lake Louise Drive, Arlington, TX 76016;
Fort Worth, TX 76109;
Grand Prairie, TX 75051;
Haslet, TX 76052
Aliases (AKA): J Walk,
Jim Walk
Email Addresses: jam****@bryancave.com
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: 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: 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: 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: 182 Arlene Court Apt A, Wheeling, IL 60090;
13233 Deron Avenue, San Diego, CA 92129;
Chicago, IL 60643;
Deerfield, IL 60015;
Glenview, IL 60026
Aliases (AKA): Susan Lee Preihs
Email Addresses: sus****@earthlink.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: 1801 Po Box, Santa Fe, NM 87504;
413 Los Arboles Drive, Santa Fe, NM 87501;
Dallas, TX 75248
Address History: 1200 W Carla Vista Drive, Chandler, AZ 85224;
25287 Flanagan Road, Athens, AL 35614;
Phoenix, AZ 85044;
Dallas, TX 75248
Phone Numbers: (972) 239-0700
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