Address History: 15630 Ranchita Drive, Dallas, TX 75248;
600 Oakbrook Boulevard Apt 21a, Battle Creek, MI 49015
Aliases (AKA): Elizabeth Rose
Relatives & Associates: Cynthia Hansel
Address History: 15630 Ranchita Drive, Dallas, TX 75248;
2250 E Piedmont Road, Marietta, GA 30062;
Oklahoma City, OK 73116;
Richardson, TX 75081
Aliases (AKA): Carol Luter,
M Carol Luter,
Martha Luter,
Carol Milot,
Martha C Milot
Email Addresses: car****@winston-school.org
Address History: 6623 Town Bluff Drive, Dallas, TX 75248;
3100 N Ocean Boulevard Apt 2410, Fort Lauderdale, FL 33308;
Plainview, NY 11803;
Frisco, TX 75036
Aliases (AKA): Barbara F Gastwirth,
Barbara F Gold
Address History: 700 Hyde Park Drive, Richardson, TX 75080;
1 Pine Tree Lane #, Chapel Hill, NC 27514;
Durham, NC 27707;
Dallas, TX 75243;
Waco, TX 76710
Aliases (AKA): Cynthia Hansel Hansel,
Cindy Neckar,
Cynthia H Neckar,
Cynthia Budn Neckar
Email Addresses: dal****@sbcglobal.net
Address History: 13953 Badger Creek Drive, Frisco, TX 75033;
11700 Audelia Road Apartment 1434, Dallas, TX 75243;
Denton, TX 76205
Aliases (AKA): Geoff Gastwirth,
Geoffrey Gastwirth,
Jeoff Gastwirth
Relatives & Associates: Wedekind Berman
Amelia Bland
Barbara Gastwirth
Bradley Gastwirth
Lloyd Gastwirth
Email Addresses: geo****@hotmail.com,
gga****@aol.com,
gga****@forrester.com,
gga****@aol.com
Address History: 429 Tall Oaks Lane, Richardson, TX 75081;
98 Two Ponds Road, Falmouth, MA 02540;
Milton, MA 02186;
Dallas, TX 75246
Aliases (AKA): Andrew Gauthier Milot
Email Addresses: and****@sbcglobal.net,
two****@yahoo.com
Address History: 5665 Fairfax Drive, Frisco, TX 75034;
1534 Serafix Road, Alamo, CA 94507;
Tulsa, OK 74137;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Mindy R Ham
Relatives & Associates: Marc Am
Address History: 13152 Four Star Boulevard Unit 140, Austin, TX 78737;
3440 N Lake Shore Drive, Chicago, IL 60657;
Dallas, TX 75219
Aliases (AKA): D Karp,
Diane R Karp
Relatives & Associates: Jill Karp
Address History: 1117 Damsel Ginger Lane, The Colony, TX 75056;
7812 El Pensador Drive, Dallas, TX 75248;
Granbury, TX 76049;
Lewisville, TX 75056
Address History: 5665 Fairfax Drive, Frisco, TX 75034;
1534 Serafix Road, Alamo, CA 94507;
Granite Bay, CA 95746;
La Verne, CA 91750;
Napa, CA 94559
Aliases (AKA): Marc J Am,
Marc Ham,
Marc J Ham,
Marcus D Ham
Relatives & Associates: Melinda Ham
Email Addresses: mar****@hotmail.com,
mar****@ft.newyorklife.com,
mar****@ft.nyl.com,
mha****@bellsouth.net
Address History: 1108 Damsel Ginger Lane, The Colony, TX 75056;
7325 Hillwood Lane, Dallas, TX 75248;
Granbury, TX 76049;
Lewisville, TX 75056
Aliases (AKA): James H Hklein,
Jim H Klein
Relatives & Associates: Cheryl Banallen
John Klein
Karen Klein
Leona Klein
Leona Klein
Phone Numbers: (715) 698-4993
(817) 326-4205
Address History: 6223 Bay Club Drive Apt 4, Fort Lauderdale, FL 33308;
6241 Bay Club Drive Apt 3, Fort Lauderdale, FL 33308;
Lauderhill, FL 33351;
Dallas, TX 75248;
Virginia Beach, VA 23452
Aliases (AKA): Ken Zeitlin
Relatives & Associates: April Horowitz
Gail Monteforte
Bernice Zeitlin
Florence Zeitlin
Harry Zeitlin
Email Addresses: ken****@comcast.net
Address History: 2810 Ne 21st Avenue, Pompano Beach, FL 33064;
9898 Palma Vista Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Indianapolis, IN 46235
Aliases (AKA): Johnson Monica,
Monica J Thomson,
Monica Thomson
Relatives & Associates: Tom Eagley
Email Addresses: txm****@yahoo.com
Address History: 8551 Nw 47th Street, Fort Lauderdale, FL 33351;
6343 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Holiday, FL 34691;
East Meadow, NY 11554;
Dallas, TX 75248
Aliases (AKA): Harry Bernice Zeitlin
Address History: 19203 N 29th Avenue Lot 188, Phoenix, AZ 85027;
19203 North 29th Avenue, Phoenix, AZ 85027;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Palm Beach Gardens, FL 33410
Aliases (AKA): Thomas Eagley,
Thomas J Eagley,
Tom J Eagley
Email Addresses: tea****@ambdevelopment.com,
tea****@gmail.com,
tea****@hdpartners.com,
tea****@msn.com,
tea****@wi.rr.com
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