Address History: 62 N Emory Bend Place, Spring, TX 77381;
2601 Gramercy Street Apartment 3403, Houston, TX 77030;
Shenandoah, TX 77381
Aliases (AKA): Zinaida Yakubsfeld
Address History: 62 N Emory Bend Place, Spring, TX 77381;
1010 Rosine Street Apt 410, Houston, TX 77019
Aliases (AKA): Oleksander Iakubsfeld
Relatives & Associates: Zinaida Iakubsfeld
Address History: 62 N Emory Bend Place, Spring, TX 77381;
8 Moshier Street, Greenwich, CT 06831;
Winter Park, FL 32789;
Houston, TX 77025
Aliases (AKA): Lena D Rabinowitz,
Olena D Rabinowitz,
Elena Yakubsfeld
Relatives & Associates: Pauline Arbinowitz
Zinaida Iakubsfeld
Stephanie Phillips
Asher Rabinowitz
Gerald Rabinowitz
Email Addresses: len****@hotmail.com,
len****@lycos.com,
len****@uswest.net,
len****@yahoo.com
Address History: 18108 Aramis Lane, Dallas, TX 75252;
5566 Kinston Avenue, Culver City, CA 90230;
Hemet, CA 92544;
Reseda, CA 91335;
Sherman Oaks, CA 91403
Aliases (AKA): J Marcelino,
Jonathan Marcelino,
Jonathon Marcelino
Relatives & Associates: Dewey Bentley
Alison Cohen
Constance Marcelino
Denise Marcelino
Juan Marcelino
Address History: 4619 Bretton Bay Lane, Dallas, TX 75287;
16721 Village Lane, Dallas, TX 75248;
Plano, TX 75075;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Lawerence Finn,
Lawrence James Finn
Email Addresses: ljf****@swbell.net
Address History: 24202 Campione Court, Richmond, TX 77406;
2250 Osprey Boulevard Ste 105, Bartow, FL 33830;
Lakeland, FL 33812;
Orlando, FL 32837;
Omaha, NE 68116
Aliases (AKA): Mohammad S Siddique,
Mohammad Sabahat Siddiqui,
Sabahat M Siddiqui
Address History: 4619 Bretton Bay Lane, Dallas, TX 75287;
1215 Highway 237, Burton, TX 77835;
Spring, TX 77381;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Keadron L Ellis
Phone Numbers: (972) 727-6863
Address History: 4619 Bretton Bay Lane, Dallas, TX 75287;
5431 Bent Tree Drive, Dallas, TX 75248;
Plano, TX 75075;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Keadron Keadron Ellisfinn,
Deborah Finn,
Keadron D Finn
Address History: 24202 Campione Court, Richmond, TX 77406;
2155 Sandra Beaujard Boulevard Apartment 107, Lakeland, FL 33813;
Omaha, NE 68116;
Amarillo, TX 79109;
Houston, TX 77072
Aliases (AKA): Eram K Khan,
Erum K Khan,
Erum Mahfooz Siddigui,
Erum Siddiqui,
Erum K Siddiqui
Address History: 22112 Bell Harbor Drive, Land O Lakes, FL 34639;
22348 Dupree Drive, Land O Lakes, FL 34639;
Ocoee, FL 34761;
Orlando, FL 32819;
Tampa, FL 33614
Aliases (AKA): Dena L Jones
Address History: 3312 Po Box, Leesburg, VA 20177;
2526 Bellwood Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lithia, FL 33547;
Orlando, FL 32819
Aliases (AKA): Donna Lynn Jones,
Lynn Jones,
Donna L Walloga,
Donna Lynn Walloga,
Lynn D Walloga
Phone Numbers: (281) 288-6882
(281) 661-7337
(813) 343-2070
(813) 671-8980
(813) 887-1880
Address History: 1601 Rocky Branch Drive, Forest, VA 24551;
2526 Bellwood Drive, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33614;
Valrico, FL 33594
Address History: 15241 Pavlo Place, Waterford, VA 20197;
22112 Bell Harbor Drive, Land O Lakes, FL 34639;
Lithia, FL 33547;
Orlando, FL 32819;
Elmira, NY 14902
Aliases (AKA): Dena Cain
Phone Numbers: (281) 288-6882
Address History: 19614 Gifford Street, Reseda, CA 91335;
2130 N Beachwood Drive Apt 15, Los Angeles, CA 90068;
Sherman Oaks, CA 91403;
Studio City, CA 91604;
West Bloomfield, MI 48323
Aliases (AKA): Yana Forbe,
Yana Forbes,
Yanina Forbs,
Yana Yakubsfeld,
Yanina Yakubsfeld
Relatives & Associates: Brian Forbes
Phone Numbers: (323) 465-3839
Address History: 893 Sw 128th Avenue, Okeechobee, FL 34974;
935 Gulovin Court, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Daleville, AL 36322;
Fort Rucker, AL 36362
Aliases (AKA): Ma Wester,
Marie Wester,
Mark R Wester,
Mark Ray Wester
Email Addresses: mwe****@sprint.blackberry.net,
rgv****@yahoo.com
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