Address History: 7002 Wester Way, Dallas, TX 75248;
10313 Haas Avenue, Los Angeles, CA 90047;
San Diego, CA 92131;
Johnstown, PA 15902;
Garland, TX 75040
Aliases (AKA): Thomas Roy Mc Clain,
Ii Tommy Mcclain,
Thomas R Mcclain,
Thos Mcclain,
Tommy R Mcclain
Address History: 7118 Wester Way, Dallas, TX 75248;
3887 Les Lacs Avenue, Addison, TX 75001;
Houston, TX 77002;
Plano, TX 75023
Relatives & Associates: Julie Finkelstein
Soozi Finkelstein
Steven Finkelstein
Susan Finkelstein
Mollye Karp
Email Addresses: bri****@gmail.com
Address History: 8556 San Fernando Way, Dallas, TX 75218;
1810 Belmont Street, Jackson, MS 39202;
Gainesville, TX 76240
Address History: 7311 Wester Way, Dallas, TX 75248;
2617 28th Street Apartment 17, Astoria, NY 11102;
Forest Hills, NY 11375;
Lawrence, NY 11559;
Merrick, NY 11566
Aliases (AKA): Alissa D Akerman,
Alissa Levner Akerman,
Alissa D Levner,
Alissa Levner,
Alissa Lezner
Address History: 7106 Wester Way, Dallas, TX 75248;
9 Grove Hill Road, Guilford, CT 06437;
Ramsey, NJ 07446;
Waldwick, NJ 07463;
Cleveland, OH 44106
Aliases (AKA): A Christiansen,
Anne C Christiansen
Relatives & Associates: Amy Christensen
C Christiansen
Catherine Christiansen
Chester Christiansen
Christian Christiansen
Email Addresses: ann****@hotmail.com
Address History: 7005 Wester Way, Dallas, TX 75248;
6766 108th Street Apt A41, Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): A Harmon
Address History: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
Address History: 7110 Wester Way, Dallas, TX 75248;
1007 North Parkside Drive Apartment 206, Tempe, AZ 85281;
Saint Louis, MO 63104;
Long Island City, NY 11101;
San Antonio, TX 78260
Email Addresses: fre****@gbicecream.com,
rap****@inbox.com,
rap****@inbox.com
Address History: 7302 Wester Way, Dallas, TX 75248
Relatives & Associates: Fen Lee
Phone Numbers: (972) 931-1440
Address History: 795924 Po Box, Dallas, TX 75379;
17671 Addison Road Apt 1306, Dallas, TX 75287
Phone Numbers: (972) 248-6056
Address History: 7310 Wester Way, Dallas, TX 75248;
611 North Humphrey Avenue Apartment 3, Oak Park, IL 60302;
Wilmette, IL 60091;
Revere, MA 02151;
San Juan, PR 00902
Aliases (AKA): Michael D Gallo
Email Addresses: mga****@msn.com,
mic****@caliberhomeloans.com,
mik****@aol.com
Address History: 7322 Wester Way, Dallas, TX 75248;
132 Shadow Lake Road, Ridgefield, CT 06877;
Boca Raton, FL 33432;
Cooper City, FL 33328;
Fort Lauderdale, FL 33326
Aliases (AKA): Micheal Luttinger
Relatives & Associates: Bonnie Leibstein
Beth Luttinger
Cindy Luttinger
Henry Luttinger
Lisa Luttinger
Email Addresses: mlu****@mail.thebluebook.com,
mlu****@msn.com,
mlu****@thebluebook.com,
mlu****@yahoo.com,
mlu****@yahoo.com
Address History: 9000 Vantage Point Drive Apartment 609, Dallas, TX 75243;
15301 Spectrum Drive Ste 400, Addison, TX 75001;
Houston, TX 77036;
Plano, TX 75075
Aliases (AKA): Candise J Ehley,
Candise Elam
Email Addresses: byr****@yahoo.com,
can****@yahoo.com,
can****@yahoo.com
Address History: 12123 Cabana Lane, Austin, TX 78727;
187 615s Hardy Drive Apartment, Tempe, AZ 85287;
San Francisco, CA 94108;
Westport, CT 06880;
Las Vegas, NV 89149
Aliases (AKA): Adam Kaye,
Adam D Kaye
Email Addresses: ada****@yahoo.com,
ada****@comcast.net,
ada****@yahoo.com,
ada****@yahoo.com,
adr****@msn.com
Address History: 7232 Lakehurst Avenue, Dallas, TX 75230;
2301 S Mo Pac Expressway Apt 934, Austin, TX 78746
Aliases (AKA): M Ridzinski,
Melissa F Ridzinski
Email Addresses: mel****@aol.com
Email Addresses: eli****@aol.com,
ray****@gmail.com
Address History: 7202 Wester Way, Dallas, TX 75248;
1417 Highland Lake Circle, Decatur, GA 30033;
Saint Louis, MO 63108;
San Antonio, TX 78229
Aliases (AKA): Rebecca Prerzler
Email Addresses: bec****@adelphia.net,
bec****@aol.com,
reb****@bellsouth.net
Address History: 7205 Wester Way, Dallas, TX 75248
Address History: 7015 Snider Plaza Ste 204, Dallas, TX 75205;
1718 E Main Street # 2, Alice, TX 78332
Aliases (AKA): Thomas Leonard Anderson,
Thomas L Anderson,
Tom Leonard Anderson
Address History: 17490 Meandering Way Apt 911, Dallas, TX 75252;
245 East Gun Hill Road, Bronx, NY 10467
Aliases (AKA): Lawrence Nelson Merson,
Lawrence Merson
Email Addresses: law****@aol.com
Address History: 5612 Stone Cliff Court, Dallas, TX 75287;
132 Cobblers Cove, Fort Wayne, IN 46825;
Baltimore, MD 21211;
Ballwin, MO 63021;
Garland, TX 75046
Aliases (AKA): Marc E Becker,
Mark Becker
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: 7235 Dogwood Creek Lane, Dallas, TX 75252;
8901 Spring Lane, Saint Paul, MN 55125;
Carrollton, TX 75010;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Rob Lewis Levy,
Robert Lewis Levy,
Robert L Levy,
Robert Levy Robertlevy
Email Addresses: l8b****@aol.com,
rlg****@sbcglobal.net,
tam****@msn.com
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