Address History: 14811 Bellbrook Drive, Dallas, TX 75254;
3400 Pacific Avenue Apt 103, Marina Del Rey, CA 90292;
Mill Valley, CA 94941;
San Francisco, CA 94122;
Boulder, CO 80302
Aliases (AKA): Sarah Brown,
Sarah Eileen Price
Email Addresses: int****@hotmail.com,
sar****@longbeach.gov,
skp****@yahoo.com
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Address History: 6735 E Greenway Parkways Apt 2128, Scottsdale, AZ 85254;
5769 Belt Line Road, Dallas, TX 75254;
San Antonio, TX 78230
Aliases (AKA): Rachel Lasser,
Rachael E Lauterstein,
Rachel E Lauterstein
Address History: 1809 Wellington Court, Bedford, TX 76021;
1583 P/O Box, Colleyville, TX 76034;
Dallas, TX 75287;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Shelley S Hopkins,
Shelly Suzanne Hopkins,
Steve Alan Hopkins,
Steven Hopkins
Email Addresses: gui****@yahoo.com,
hop****@utsouthwestern.edu,
ste****@utsouthwestern.edu,
tx_****@yahoo.com
Aliases (AKA): Beverly A Foster
Email Addresses: bed****@earthlink.net,
bed****@hotmail.com,
bed****@comcast.net,
bed****@hotmail.com,
bed****@sbcglobal.net
Aliases (AKA): B Foster,
Beverley J Foster
Phone Numbers: (239) 403-9985
(972) 931-7623
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
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
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: 3701 Turtle Creek Boulevard Apt 4a, Dallas, TX 75219;
4100 N Marine Drive Apt 7e, Chicago, IL 60613;
Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): P A Peabody,
Pete Peabody
Email Addresses: guy****@aol.com,
klv****@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
Aliases (AKA): R Garcia
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
Address History: 7145 W Circle Drive # 361, Dallas, TX 75214;
6102 E Mockingbird Lane, Dallas, TX 75214;
Richardson, TX 75081
Aliases (AKA): Barbara L Mccaskill,
Barbara A Prose
Address History: 7318 Wester Way, Dallas, TX 75248;
750 Mobil Avenue Apt 64, Camarillo, CA 93010;
Covina, CA 91722;
El Monte, CA 91731;
Newbury Park, CA 91320
Aliases (AKA): Ron Ladne,
Ronald Ladne,
Sara Ladne
Email Addresses: ron****@msn.com,
ron****@prodigy.net
Address History: 7307 Wester Way, Dallas, TX 75248;
2250 Airport Freeway Ste 330, Bedford, TX 76022;
Colleyville, TX 76034
Aliases (AKA): Donald R Rowe
Address History: 1025 Hosington Drive, Plano, TX 75094;
1415 S 14th Avenue, Maywood, IL 60153;
Dallas, TX 75248;
Garland, TX 75040;
Georgetown, TX 78633
Aliases (AKA): Tracy R Mccrain,
Tracy R Scott
Address History: 5200 Keller Springs Road Apt 627, Dallas, TX 75248;
7302 Wester Way, Dallas, TX 75248;
Richardson, TX 75082
Aliases (AKA): Wei Kong R Liu,
Wei-Kong Liu,
Weikong Kong Liu
Address History: 7123 Wester Way, Dallas, TX 75248;
159 Woodlake Boulevard Apt 1408, Gurnee, IL 60031;
Skokie, IL 60076
Aliases (AKA): P Fisch,
Perry Fisch
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
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: 15646 Crown Cove Lane, Frisco, TX 75035;
4500 Westgrove Drive Suite 200, Addison, TX 75001;
Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75248
Aliases (AKA): Brian David Sides
Email Addresses: bks****@comcast.net,
bsi****@bellsouth.net
Address History: 7053 Wakefield Circle, Dallas, TX 75231;
9053 Wakefield Circle, Bakersfield, CA 95231;
Arlington, TX 76011
Aliases (AKA): Johnny Mc Garity,
Johnny Mc Mcgarity,
Johnny Lawrence Mcgarity
Relatives & Associates: Audrey Mcgarity
Email Addresses: aud****@cox.net,
j.m****@sbcglobal.net,
joh****@gmail.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
Aliases (AKA): R Moore,
Rand Moore,
Randy Moore
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