Address History: 9110 Loma Vista Drive, Dallas, TX 75243;
4625 Greenville Avenue Ste 202, Dallas, TX 75206;
Irving, TX 75061;
Richardson, TX 75081
Address History: 6101 Ohio Drive Apt 1415, Plano, TX 75024;
7200 Ashford Lane, Boynton Beach, FL 33472;
Dallas, TX 75254;
Frisco, TX 75036
Aliases (AKA): Elsa Levy,
I Elsa Levy,
Irene E Levy,
E Mond,
Elsa Mond
Address History: 3621 Doubletree Court, Plano, TX 75023;
2109 Arbor Creek Drive, Carrollton, TX 75010;
Dallas, TX 75205;
Granbury, TX 76049;
Hawkins, TX 75765
Aliases (AKA): David Coldston,
David W Goldston
Email Addresses: gol****@lisd.net
Aliases (AKA): S Shipper
Relatives & Associates: Marlene Petrocchi
Beatrice Shapiro
Bernard Shipper
Bruce Shipper
Jeffrey Shipper
Address History: 1853 Monte Carlo Way # 36, Coral Springs, FL 33071;
1500 Seabreeze Boulevard, Fort Lauderdale, FL 33316;
Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Sandy Kilmer
Phone Numbers: (954) 255-3847
Address History: 6014 Jericho Court, Dallas, TX 75248;
16003 Chalfont Circle, Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): N Sneathern,
Nancy A Sneathern
Address History: 15250 Prestonwood Boulevard Apt 455, Dallas, TX 75248;
5809 Westslope Drive, Austin, TX 78731;
Plano, TX 75075
Address History: 14004 Highmark Square, Dallas, TX 75254
Relatives & Associates: Marcia Lawson
Address History: 14015 Highmark Square, Dallas, TX 75254
Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
4117 Forrest Creek Court, Abilene, TX 79606
Aliases (AKA): Jordan Kiger,
Jordan R Nelson
Aliases (AKA): Hugh P Bradford
Address History: 4625 Greenville Avenue Ste 202, Dallas, TX 75206;
6414 Highgate Lane, Dallas, TX 75214;
Irving, TX 75061;
Richardson, TX 75081
Aliases (AKA): Hugh Gifford,
Wayne Gifford
Phone Numbers: (214) 341-5234
(214) 691-1935
(972) 239-3977
Address History: 3542 Asbury Street, Dallas, TX 75205;
10436 Highmark Square, Dallas, TX 75254;
Frisco, TX 75034
Relatives & Associates: Mary Allman
Phone Numbers: (972) 387-8738
Address History: 14031 Highmark Square, Dallas, TX 75254;
10205 Chimney Hill Lane, Dallas, TX 75243;
Houston, TX 77092
Email Addresses: igo****@yahoo.com
Address History: 4723 Lafayette Avenue, Fort Worth, TX 76107;
820 12th Avenue Unit 112, Tuscaloosa, AL 35401;
Swan Lake, NY 12783;
Dallas, TX 75230
Relatives & Associates: Jessica Startz
Alex Teitelbaum
Austin Teitelbaum
David Teitelbaum
Drew Teitelbaum
Email Addresses: aus****@hotmail.com
Address History: 14023 Highmark Square, Dallas, TX 75254;
510 W Erie Street Apt 2103, Chicago, IL 60654;
Forney, TX 75126
Aliases (AKA): V T Anthony,
Virginia Anthony Moffett,
Virginia Anthony-Moffett
Relatives & Associates: Diane Howerton
Address History: 18305 Fountain Grove Way, Olney, MD 20832;
6100 Westchester Park Drive Apt 513, College Park, MD 20740;
Carrollton, TX 75007;
Dallas, TX 75254;
Fort Worth, TX 76108
Address History: 5400 Barksdale Boulevard Apartment 726, Bossier City, LA 71112;
12080 Ashland Way, Shreveport, LA 71106;
Brookline, MA 02445;
Rindge, NH 03461;
Dallas, TX 75254
Email Addresses: lan****@ameritrade.com
Address History: 24854 Po Box, Dayton, OH 45424;
1745 Po Box, Aiea, HI 96701;
Wahiawa, HI 96786;
Xenia, OH 45385;
Dallas, TX 75254
Aliases (AKA): Bettie G Ends
Address History: 313 S Cincinnati Avenue, Tulsa, OK 74103;
48 Rr 6 Box A, Claremore, OK 74019;
Jenks, OK 74037;
Dallas, TX 75254
Aliases (AKA): Amy Cleek,
Amy Kinser
Email Addresses: ame****@aol.com
Address History: 3347 S Stafford Street Apt B1, Arlington, VA 22206;
800 4th Street Sw Apt N319, Washington, DC 20024;
Rockville, MD 20852;
Saint Louis, MO 63143;
Dallas, TX 75254
Phone Numbers: (972) 387-2485
Address History: 1425 Sandy Run Drive, Holland, MI 49424;
188 Bay Meadows Drive, Holland, MI 49424;
Dallas, TX 75243;
Midland, TX 79707
Address History: 3000 Galloway Ridge Apt D102, Pittsboro, NC 27312;
785 W Desert Hills Drive, Green Valley, AZ 85622;
Dallas, TX 75254;
Richardson, TX 75080
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