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: 12529 Burninglog Lane, Dallas, TX 75243;
1914 Corporate Drive, Boynton Beach, FL 33426;
Tulsa, OK 74126;
Plano, TX 75074;
The Colony, TX 75056
Aliases (AKA): F Harris,
Fred L Harris
Email Addresses: fre****@concentric.net,
har****@nortel.com,
har****@nortel.com
Address History: 6639 Del Norte Lane, Dallas, TX 75225;
15504 Bay Point Drive, Dallas, TX 75248;
Mesquite, TX 75185;
Plano, TX 75093
Aliases (AKA): Deanna Boudreau,
Deanna R Millsap,
D Yount,
Deanna R Yount
Address History: 6131 Orchid Lane, Dallas, TX 75230;
6002 Cobalt Road, Bethesda, MD 20816;
Bryn Mawr, PA 19010;
Plano, TX 75093
Aliases (AKA): Ana M Ramaciotti,
Anna Ramaciotti,
Margarida A Ramaciotti,
Anna Ramanciotti
Relatives & Associates: Maria Cantu
Claudio Ramaciotti
Cynthia Ramaciotti
Cynthia Ramaciotti
Jayme Ramaciotti
Email Addresses: ara****@address.com,
ara****@yahoo.com,
ram****@hotmail.com
Address History: 509 N Village Drive, Mckinney, TX 75071;
1863 N Hunters Ridge, Fayetteville, AR 72701;
Phoenix, AZ 85027;
Salinas, CA 93901;
Austin, TX 78727
Address History: 3838 Oak Lawn Avenue Ste 500, Dallas, TX 75219;
139 Sunset Avenue # D, Rocky Mount, NC 27804;
Plano, TX 75075
Aliases (AKA): Surry G Rd,
S Shaffer,
Surry George Shaffer,
Surry G Shaffer Rd
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
Aliases (AKA): Mike Nelson
Phone Numbers: (972) 735-0688
Address History: 2915 Sutton Place, Southlake, TX 76092;
5005 City Street Apt 1323, Orlando, FL 32839;
Patillas, PR 00723;
Addison, TX 75001;
Dallas, TX 75240
Aliases (AKA): Wanda Wanda Camacho,
Wanda Ortiz,
Wanda Rivera,
Wanda I Rivera Camacho,
Wanda Riveracamacho
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: 16301 Lauder Lane, Dallas, TX 75248;
7279 East Adobe Drive Suite 120, Scottsdale, AZ 85255
Email Addresses: ron****@aol.com
Address History: 7615 Village Trail Drive, Dallas, TX 75254;
15508 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): Sandi L Stephens,
Sandra L Stephens
Relatives & Associates: Linda Overman
Address History: 15519 Bay Point Drive, Dallas, TX 75248
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: 5630 S Spyglass Road, Tempe, AZ 85283;
5630 South Spyglass Road, Tempe, AZ 85283;
Dallas, TX 75248
Aliases (AKA): Sean Alexander Jensen
Email Addresses: sea****@worldnet.att.net
Address History: 6239 Prestonshire Lane, Dallas, TX 75225;
77 Rr 3 Box 77b # B, Midland City, AL 36350;
Charlotte, NC 28277
Aliases (AKA): Michael P Rd,
Mike P Thomas,
Michael P Thomas Rd,
Michael P Thomos,
Mike Thompson
Relatives & Associates: Patane Elizabeth
Lindsay Mcadams
Anita Thomas
Jonathan Thomas
Lindsay Thomas
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: 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: 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: 3517 South Village Drive, Medford, OR 97504;
9130 Opossum Run Road, London, OH 43140;
Madison, OH 44057;
Dallas, TX 75248
Aliases (AKA): Tom Loving
Address History: 6319 Old Centreville Road, Centreville, VA 20121;
3153 E Desert Willow Road, Phoenix, AZ 85048;
Fallbrook, CA 92028;
Norwalk, CA 90650;
Pico Rivera, CA 90660
Address History: 650 W 88th Avenue, Anchorage, AK 99515;
650 88th Avenue W, Anchorage, AK 99695;
Portland, OR 97212;
Dallas, TX 75248;
Houston, TX 77041
Aliases (AKA): Kristen Scholl,
Kristy Scholl,
Kristen Ann Ulatowski
Email Addresses: ken****@gmail.com,
ken****@hotmail.com,
kri****@msn.com
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: 10217 Port Of Spain Street, Hollywood, FL 33026;
7737 Biltmore Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Spruce Pine, NC 28777;
Dallas, TX 75248
Aliases (AKA): Alice M Orsini
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