Address History: 7123 Hunters Ridge Drive, Dallas, TX 75248;
4229 Cole Avenue Apt 103, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Michael E Kholeriter,
Mich Kohleriter
Address History: 6749 Hunters Ridge Drive, Dallas, TX 75248;
2300 N Stemmons Freeway # Am, Dallas, TX 75207;
Plano, TX 75023
Aliases (AKA): M Elfenbein
Relatives & Associates: Connie Elfenbein
Faith Elfenbein
Judith Elfenbein
Landon Elfenbein
Mark Elfenbein
Email Addresses: mel****@msn.com,
moj****@aol.com
Address History: 7147 Hunters Ridge Drive # 3200, Dallas, TX 75248;
1601 Elm Street Ste 4600, Dallas, TX 75201
Aliases (AKA): Mark Wigder
Email Addresses: den****@hotmail.com,
mwi****@att.net,
mwi****@bigfoot.com,
mwi****@jenkens.com
Address History: 6907 Hunters Ridge Drive, Dallas, TX 75248;
17060 Knots Landing, Addison, TX 75001;
Larue, TX 75770;
Richardson, TX 75080
Aliases (AKA): Tony Lenamon
Email Addresses: mic****@tampabay.rr.com,
tle****@hotmail.com,
tle****@yahoo.com
Address History: 7231 Hunters Ridge Drive, Dallas, TX 75248
Address History: 6948 Hunters Ridge Drive, Dallas, TX 75248
Email Addresses: ecd****@sbcglobal.net
Address History: 7015 Hunters Ridge Drive, Dallas, TX 75248
Address History: 7140 Hunters Ridge Drive, Dallas, TX 75248;
336 Avenue H, Dallas, TX 75203;
Garland, TX 75043;
Irving, TX 75061;
Lancaster, TX 75146
Aliases (AKA): Henry J Zrubeck,
Henry Zrubek
Email Addresses: hea****@gmail.com
Address History: 6832 Hunters Ridge Drive, Dallas, TX 75248;
1510 Boulder Walk Drive Se, Atlanta, GA 30316;
Avondale Estates, GA 30002;
Decatur, GA 30030;
Clarkston, MI 48348
Aliases (AKA): Natan T Lee,
Nathaniel T Lee,
Nathaniel Orf
Address History: 7124 Hunters Ridge Drive, Dallas, TX 75248;
661447 Po Box, Miami, FL 33266;
Miami Springs, FL 33266
Aliases (AKA): Carlos Frederico Botty
Aliases (AKA): Chrystyna Kourous
Address History: 6602 Hunters Ridge Drive # D, Dallas, TX 75248;
2776 N Hillbrier Circle, Plano, TX 75075
Aliases (AKA): Helen Janeen Gaudio,
Janeen B Gaudio
Address History: 6940 Hunters Ridge Drive, Dallas, TX 75248;
753091 Po Box, Dallas, TX 75275;
Richardson, TX 75081
Address History: 7140 Hunters Ridge Drive, Dallas, TX 75248;
22788 Indian Creek Road, Bartlett, TX 76511;
Richardson, TX 75080
Aliases (AKA): Linda A Zrubek
Phone Numbers: (214) 239-0632
(972) 238-5514
(972) 239-0632
(972) 386-6480
(972) 386-7430
Email Addresses: hea****@gmail.com
Address History: 7248 Hunters Ridge Drive, Dallas, TX 75248;
2570 Knightsbridge Lane, Santa Clara, CA 95051;
Denton, TX 76201;
Mansfield, TX 76063;
Plano, TX 75074
Relatives & Associates: Stephanie Chan
Jennifer Milam
Alex Tsaloufis
Eleni Tsaloufis
Marivic Tsaloufis
Email Addresses: nts****@ix.netcom.com
Address History: 6646 Hunters Ridge Drive, Dallas, TX 75248;
9465 Timberleaf Drive, Dallas, TX 75243;
Iraan, TX 79744;
Monahans, TX 79756
Aliases (AKA): Harold C Floyd
Email Addresses: pfl****@pcstx.org
Address History: 7139 Hunters Ridge Drive, Dallas, TX 75248;
6868 6th Street N, Saint Paul, MN 55128;
Richardson, TX 75081;
Plymouth, WI 53073
Aliases (AKA): Bonnie Beales
Address History: 6925 Hunters Ridge Drive, Dallas, TX 75248;
4535 Mcewen Road, Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): Ronnie C Tsao
Address History: 6647 Hunters Ridge Drive, Dallas, TX 75248;
1975 Aquarena Springs Drive Apt 722, San Marcos, TX 78666
Phone Numbers: (214) 378-9469
Address History: 6832 Hunters Ridge Drive, Dallas, TX 75248;
1510 Boulder Walk Drive Se, Atlanta, GA 30316;
Avondale Estates, GA 30002;
Decatur, GA 30030;
Elgin, SC 29045
Aliases (AKA): Kelly Linda Lee,
Kelly Mc Goldrick,
Kelly Mcgoldrick-Lee
Address History: 7239 Hunters Ridge Drive, Dallas, TX 75248
Address History: 6638 Hunters Ridge Drive, Dallas, TX 75248
Aliases (AKA): Alex Jenkins
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