Relatives & Associates: Bernard Putte
Address History: 7122 Wester Way, Dallas, TX 75248;
9522 Sophora Drive, Dallas, TX 75249;
Fort Worth, TX 76137
Aliases (AKA): Sol Love,
Solomon Love
Address History: 7210 Wester Way, Dallas, TX 75248;
835 Oak Grove Road, Birmingham, AL 35209;
New York, NY 10016;
Abilene, TX 79698;
Addison, TX 75001
Aliases (AKA): Conrad Conrad Morrison,
James C Morrison,
James Conrad Morrison,
Jimmy W Morrison
Relatives & Associates: Kara Gentzel
James Morrison
Jerolyn Morrison
Jerolyn Morrison
Jimmy Morrison
Address History: 7311 Wester Way, Dallas, TX 75248;
1341 North Avenue Apartment 7k, Elizabeth, NJ 07208;
Astoria, NY 11102;
Bronx, NY 10463;
Brooklyn, NY 11229
Aliases (AKA): Stu Akerman
Email Addresses: ake****@bellsouth.net,
cob****@aol.com
Aliases (AKA): Jr Tom Fox,
Leonard Thomas Fox,
Tom Thomas Fox
Address History: 7310 Wester Way, Dallas, TX 75248
Address History: 7318 Wester Way, Dallas, TX 75248;
6 W Hickory Street, Sylacauga, AL 35150;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Linda Quine,
Linda F Thomas
Address History: 18725 Dallas Parkways Apt 1715, Dallas, TX 75287;
3702 Galloway Lane, Carrollton, TX 75007;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Chandler Katave,
Inga C Katave
Email Addresses: ing****@aol.com
Address History: 7307 Wester Way, Dallas, TX 75248
Aliases (AKA): Donald R Rowe
Address History: 7206 Wester Way, Dallas, TX 75248;
4422 132nd Avenue, Hamilton, MI 49419;
Richardson, TX 75080
Aliases (AKA): Karen E Vereeke,
Karen E Wolfe
Address History: 7211 Wester Way, Dallas, TX 75248
Address History: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
Address History: 16250 Knoll Trail Drive Ste 207, Dallas, TX 75248;
15905 Bent Tree Forest Circle Apt 2004, Dallas, TX 75248;
Plano, TX 75075
Address History: 6402 Villa Road, Dallas, TX 75252;
2907 Briarwood Drive, Duncan, OK 73533;
Georgetown, TX 78633
Aliases (AKA): Bob C Mc,
Bob Nadine Mc Kee,
B Mckee,
Bob Mckee
Address History: 7211 Wester Way, Dallas, TX 75248;
7260 Kinghurst Drive Apartment 608, Delray Beach, FL 33446;
Chicago, IL 60614;
Cincinnati, OH 45208;
Lewisville, TX 75057
Aliases (AKA): Paula Zeitman
Email Addresses: pau****@tx.rr.com,
pze****@comcast.net,
pze****@hotmail.com,
pze****@hotmail.com
Address History: 18736 Wainsborough Lane, Dallas, TX 75287;
2669 Halstock Court, Columbus, OH 43235;
Dayton, OH 45449;
Bellaire, TX 77401;
Houston, TX 77063
Aliases (AKA): Harsh K Gupta,
Harsh W Wardhan
Email Addresses: har****@bbva.com,
har****@invesco.com,
har****@gmail.com,
har****@hotmail.com,
lal****@hotmail.com
Address History: 7306 Wester Way, Dallas, TX 75248;
4200 Factoria Boulevard Se Apt B9, Bellevue, WA 98006;
Bellingham, WA 98225;
Mercer Island, WA 98040;
Sammamish, WA 98075
Aliases (AKA): Sasha Lynn Mail,
Sasha Schnabel
Email Addresses: ssc****@msn.com
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: 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: 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
Aliases (AKA): Mary Malant Lippas
Phone Numbers: (214) 824-6080
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: 3213 Robert Drive, Richardson, TX 75082;
5685 Hemsing Street, Cocoa, FL 32927;
Arlington, TX 76006;
Austin, TX 78704;
Dallas, TX 75254
Aliases (AKA): D Letrinh
Address History: 6204 Corsica Way, Plano, TX 75024;
3600 N Lake Shore Drive Apt 1715, Chicago, IL 60613;
New York, NY 10003;
Dallas, TX 75287
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