Address History: 803 W Stadium Court, Friendswood, TX 77546;
16396 Danika Oak Drive, Conroe, TX 77306;
Dallas, TX 75248;
Deer Park, TX 77536;
Houston, TX 77034
Aliases (AKA): Ashley Lynn Deroos,
Ashley L Deroos,
Ashley Salazar
Relatives & Associates: Alejandra Ayhla
Christi Brockman
Monica Dehart
Zachary Deroos
Aurora Salazar
Email Addresses: ade****@charter.net,
ash****@msn.com,
ash****@live.com,
ash****@aim.com,
cco****@juno.com
Relatives & Associates: Mark Huberman
Aliases (AKA): M Lenox,
Marilyn K Lenox,
Marilyn K Williams
Relatives & Associates: Bernard Putte
Address History: 7122 Wester Way, Dallas, TX 75248;
860 Geary Street Apt 503, San Francisco, CA 94109;
Chicago, IL 60614;
Topeka, KS 66617
Aliases (AKA): Lon G Tarantino,
Lou Tarantino,
Louis C Tarrantino,
Louis Terantino
Email Addresses: bec****@adelphia.net
Address History: 7315 Wester Way, Dallas, TX 75248;
116636 Po Box, Carrollton, TX 75011;
Euless, TX 76040;
Fort Worth, TX 76123;
Irving, TX 75038
Aliases (AKA): Alice J Terrell,
A J Terrill,
Alice B Terrill
Email Addresses: ali****@cs.com
Address History: 7208 Brentfield Drive, Dallas, TX 75248;
9637 Forest Lane Apt 528, Dallas, TX 75243;
Kyle, TX 78640
Aliases (AKA): Ana M Tobias
Address History: 7028 Wester Way, Dallas, TX 75248
Relatives & Associates: Leah Crantham
James Grantham
Robert Grantham
Robert Grantham
Samuel Grantham
Phone Numbers: (972) 931-7998
Email Addresses: sam****@yahoo.com
Address History: 6518 La Manga Drive, Dallas, TX 75248;
3301 Northeast 183rd Street Unit 1604, North Miami Beach, FL 33160;
Panama City Beach, FL 32413;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Rellye Katave
Email Addresses: rel****@aol.com
Address History: 6910 Spanky Branch Drive, Dallas, TX 75248;
75 Saint Alphonsus Street Apartment 1109, Boston, MA 02120;
Roxbury Crossing, MA 02120;
Somerville, MA 02143;
Asbury Park, NJ 07712
Aliases (AKA): Barry Kenneth Krieger
Email Addresses: jkr****@jdriscoll.com,
slk****@aol.com
Aliases (AKA): Deb Tarantino,
Debra Tarrantino
Email Addresses: lou****@aol.com
Address History: 7210 Wester Way, Dallas, TX 75248;
9617 Crestedge Drive, Dallas, TX 75238;
Desoto, TX 75115;
Rockwall, TX 75032
Email Addresses: jas****@mundoandassociates.com,
the****@swbell.net
Address History: 4221 Rosser Square, Dallas, TX 75244;
301 Crescent Drive, Bryan, TX 77801;
Grapevine, TX 76051;
Houston, TX 77079;
Kerrville, TX 78028
Aliases (AKA): R Richards,
Robert Vincent Richards
Relatives & Associates: Caroline Mitchell
Abbey Richards
Judi Richards
Nic Richards
Russell Richards
Email Addresses: rri****@gcco.com
Address History: 7118 Wester Way, Dallas, TX 75248;
1111 N Dearborn Street Apt 1504, Chicago, IL 60610;
North Chicago, IL 60064;
Addison, TX 75001;
San Antonio, TX 78230
Aliases (AKA): Molly Finkelstein,
M Karp,
Molly Karp,
Mollye D Karp,
Mollye Deborah Karp
Relatives & Associates: Brian Finkelstein
Ebby Finkelstein
Evan Finkelstein
Steve Finkelstein
Steven Finkelstein
Email Addresses: kar****@sbcglobal.net,
mol****@yahoo.com,
mol****@gmail.com
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
2648 P/O Box, Addison, TX 75001;
Richardson, TX 75081;
San Antonio, TX 78213
Aliases (AKA): Joe Kboudi,
Joseph David Kboudi,
Joseph D Kboudi,
Joe Kboudl
Aliases (AKA): B Lenox,
Bill W Lenox
Address History: 7023 Wester Way, Dallas, TX 75248;
4940 Northwest 92nd Terrace, Pompano Beach, FL 33067;
Beaverton, OR 97006;
Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Jocelyn F Ickes,
Jocelyn Rank
Email Addresses: dfr****@visto.com
Address History: 322 N Jim Miller Road Apt 2020, Dallas, TX 75217;
431 Edgewood Drive, Vacaville, CA 95688
Aliases (AKA): Mary Mitchell
Relatives & Associates: Mario Gutierrez
Audrey Leinweber
Andrew Mitchell
Angie Mitchell
James Mitchell
Address History: 1611 Nw 91st Avenue Apt 321, Coral Springs, FL 33071;
1611 Northwest 91st Avenue Apartment 321, Pompano Beach, FL 33071;
Marietta, GA 30068;
Dallas, TX 75230;
Desoto, TX 75115
Aliases (AKA): Frank J Budreck
Email Addresses: chr****@aol.com,
fbu****@aol.com,
fbu****@gmail.com,
fbu****@hotmail.com,
fbu****@lc.cbeyond.com
Address History: 7001 Wester Way, Dallas, TX 75248
Phone Numbers: (520) 550-6300
Email Addresses: ems****@dell.com,
ems****@aol.com
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
Phone Numbers: (210) 553-5577
(972) 380-9153
(972) 387-0235
Email Addresses: ckb****@yahoo.com
Address History: 7315 Wester Way, Dallas, TX 75248
Phone Numbers: (214) 303-9972
(903) 564-1504
(972) 255-1650
(972) 713-7738
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