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: 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
Aliases (AKA): Mary Bonser
Address History: 708 Terryland Drive, Richardson, TX 75080;
15504 Bay Point Drive, Dallas, TX 75248;
Houston, TX 77027
Aliases (AKA): Aaron Friedman
Relatives & Associates: Antia Friedman
Email Addresses: afr****@roadrunner.com,
afr****@aol.com
Address History: 15511 Bay Point Drive, Dallas, TX 75248
Address History: 5907 W Solano Bay Lane, Houston, TX 77041;
820 Matthews Street Apt 30, Bristol, CT 06010;
Groton, CT 06340;
New Britain, CT 06053;
Portland, OR 97205
Aliases (AKA): R J Scholl,
Robt J Scholl
Address History: 2120 Newport Drive, Flower Mound, TX 75028;
7522 Lindbergh Drive, Saint Louis, MO 63117;
Dallas, TX 75248
Address History: 15507 Bay Point Drive, Dallas, TX 75248;
6869 Po Box, Abilene, TX 79608;
Garland, TX 75042;
Irving, TX 75039
Aliases (AKA): E Sisson,
Erin Layne Sisson
Address History: 3073 Greenhill Drive, Plano, TX 75093;
37 Ocean Vista, Newport Beach, CA 92660;
Estero, FL 34135;
Eagle, ID 83616;
Oklahoma City, OK 73120
Address History: 3700 Winding Way, Frisco, TX 75035;
15519 Bay Point Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Rajesh B Nidwannaya
Email Addresses: 2ra****@gmx.com,
2ra****@usa.com,
raj****@nidwannaya.com,
raj****@fidelity.com,
raj****@gmail.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
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: 15528 Bay Point Drive, Dallas, TX 75248;
15250 Prestonwood Boulevard Apt 445, Dallas, TX 75248
Aliases (AKA): Barbara G Bonser
Address History: 4330 Travis Street Apt 212, Dallas, TX 75205;
7279 E Adobe Drive, Scottsdale, AZ 85255
Aliases (AKA): Ron W Knickerbocker,
Ronald W Knickerbocker
Email Addresses: ron****@aol.com
Address History: 3425 Granada Avenue, Dallas, TX 75205;
616 Coriander Way, Sacramento, CA 95831;
San Francisco, CA 94117;
Washington, DC 20016;
Chicago, IL 60657
Aliases (AKA): Lauren Kindler,
Lauren M Renshaw,
Lauren Reshaw
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: 503 Winding Lane, Mount Vernon, TX 75457;
15528 Bay Point Drive, Dallas, TX 75248;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75023
Aliases (AKA): T Philhower,
Tim D Philhower,
Tim Philhower
Relatives & Associates: Amanda Arledge
Vivian Fawcett
Brian Philhower
Justin Philhower
Linda Philhower
Address History: 3604 Immel Drive, Flower Mound, TX 75022;
10254 Amber Hue Lane, Las Vegas, NV 89144;
Dallas, TX 75248;
Frisco, TX 75034;
Houston, TX 77077
Aliases (AKA): R England,
Robert Wheatley England,
Robert Neyland
Email Addresses: jse****@att.net,
ren****@frontiernet.net
Aliases (AKA): Amy M Hefton
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: 4675 Winewood Village Drive, Colorado Springs, CO 80917;
3607 Rebecca Lane, Colorado Springs, CO 80917;
Dallas, TX 75248;
New Braunfels, TX 78130
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
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: 9 Cameron Lane, Greenville, SC 29615;
14 Hawk View Drive, Asheville, NC 28804;
Tryon, NC 28782;
Winston Salem, NC 27104;
Dallas, TX 75248
Aliases (AKA): Jean T Dyar,
Jeannie T Dyar,
Jennie T Dyar
Relatives & Associates: Woodrow Dyar
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