Address History: 7235 Dogwood Creek Lane, Dallas, TX 75252;
7777 Forest Lane Ste B424, Dallas, TX 75230;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Michele Levy,
Michelle Levy,
Michele Lev Robertlevy
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
11226 Park Central Place, Dallas, TX 75230;
San Antonio, TX 78213
Aliases (AKA): Caryn Statman,
Caryn Statmankhoudi
Email Addresses: ckb****@yahoo.com
Address History: 7205 Wester Way, Dallas, TX 75248;
7208 Brentfield Drive, Dallas, TX 75248;
Kyle, TX 78640
Aliases (AKA): A Garcia,
Anna Garcia,
Annamaria F Garcia,
Ana M Tobias
Address History: 6408 Prague Street, Houston, TX 77007;
369 S Doheny Drive # 5, Beverly Hills, CA 90211;
Los Angeles, CA 90064;
Van Nuys, CA 91411;
West Hollywood, CA 90069
Aliases (AKA): Amy L Alexander,
Amy Lynn Alexander,
Amy L Koseln,
Amy Lynn Koslen
Relatives & Associates: Kimberly Alexander
Larry Alexander
Larry Alexander
Marcus Alexander
Marcy Alexander
Address History: 7214 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 735-9206
Address History: 7210 Wester Way, Dallas, TX 75248;
8 Glenville Terrace, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
El Paso, TX 79912
Aliases (AKA): Natalia Mundo,
Ana N Navarro
Phone Numbers: (617) 523-4743
Address History: 7102 Wester Way, Dallas, TX 75248;
6069 Belt Line Road Apt 2054, Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): Ken Olschwanger,
Kenneth S Olschwanger,
Kenny Olschwanger
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Address History: 7202 Wester Way, Dallas, TX 75248;
40 N Kingshighway Boulevard Apt 9m, Saint Louis, MO 63108;
Ithaca, NY 14850;
Austin, TX 78705;
Round Rock, TX 78681
Aliases (AKA): Richard Markus,
Rick W Markus,
Rick Markus
Email Addresses: mar****@hotmail.com,
rma****@hawaii.rr.com,
rma****@yahoo.com
Address History: 7302 Wester Way, Dallas, TX 75248;
821 Allen Street Apt 447, Dallas, TX 75204;
Midland, TX 79707
Aliases (AKA): Valerie G Anderson,
Valerie Koszewski
Relatives & Associates: David Anderson
Mary Anderson
Traci Anderson
William Anderson
William Anderson
Address History: 1774 Blue Bonnet Circle Apt 5104, Garland, TX 75040;
19 Brinkerhoff Place Apt 5, Passaic, NJ 07055;
Broken Arrow, OK 74011;
Owasso, OK 74055;
Dallas, TX 75232
Aliases (AKA): Johnny J Flores,
Juan Vazquez
Relatives & Associates: Josie Castillo
Vanessa Clemmons
Anita Flores
Estreuberto Flores
Estruberto Flores
Address History: 7319 Wester Way, Dallas, TX 75248;
128 E Wilkinson Street, Shreveport, LA 71104;
Bowling Green, OH 43402;
Irving, TX 75063
Aliases (AKA): A Briggs,
Allison M Briggs,
Alyson Briggs,
Alyson B Briggs,
Alyson Gomez
Email Addresses: aly****@gmail.com,
aly****@aol.com
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Aliases (AKA): Beverly A Foster
Email Addresses: bed****@earthlink.net,
bed****@hotmail.com,
bed****@comcast.net,
bed****@hotmail.com,
bed****@sbcglobal.net
Address History: 7110 Wester Way, Dallas, TX 75248;
6412 Silver Lake Trail, Cary, IL 60013;
Mchenry, IL 60051;
Naperville, IL 60540;
Carmel, IN 46032
Aliases (AKA): Joe Marzahl,
Joseph Marzahl
Email Addresses: mar****@msu.edu,
mar****@firestonebp.com
Address History: 7331 Wester Way, Dallas, TX 75248
Address History: 7122 Wester Way, Dallas, TX 75248;
1704 Walking Sky Road, Edmond, OK 73013;
Bryan, TX 77801;
Frisco, TX 75036
Aliases (AKA): Richard Mayo Bowen Rd
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Fumiyo Takashima
Address History: 7106 Wester Way, Dallas, TX 75248
Address History: 17490 Meandering Way Apartment 911, Dallas, TX 75252;
2000 E Roger Road Apt C7, Tucson, AZ 85719
Relatives & Associates: Robert Evy
Jessica Levy
Julia Levy
Laura Levy
Louis Levy
Email Addresses: sou****@msn.com
Aliases (AKA): S Riley,
Samuel Lee Riley
Email Addresses: ash****@gci.net,
sam****@altavista.com
Aliases (AKA): Bevrly D Salasky
Email Addresses: bev****@ole.com,
bsa****@gmail.com,
bsa****@yahoo.com,
bzs****@aol.com
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