Address History: 17490 Meandering Way Apartment 911, Dallas, TX 75252;
2000 E Roger Road Apt C7, Tucson, AZ 85719
Email Addresses: sou****@msn.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: 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
Aliases (AKA): Shirley Kosan Kosan
Phone Numbers: (214) 321-9994
Address History: 7114 Wester Way, Dallas, TX 75248;
1120 Trafalgar Street, Teaneck, NJ 07666;
New York, NY 10128;
Staten Island, NY 10314
Address History: 16230 Amberwood Road, Dallas, TX 75248;
1071 Clayton Lane Apartment 417, Austin, TX 78723;
San Antonio, TX 78232
Aliases (AKA): Kristine Schwope,
Kristine L Schwope
Relatives & Associates: Veronica Boldt
Kimberly Jones
Charles Schwope
Charles Schwope
Eileen Schwope
Email Addresses: kri****@regaliinc.com,
ksc****@bellsouth.net,
ksc****@dallaschamber.org,
ksc****@frontiernet.net,
ksc****@hotmail.com
Address History: 7214 Wester Way, Dallas, TX 75248;
4646 Amesbury Drive Apt 375, Dallas, TX 75206;
Fort Worth, TX 76132
Aliases (AKA): Lauren New
Address History: 4407 Walnut Hill Lane, Dallas, TX 75229;
151 N Maple Street Apt 204, Burbank, CA 91505;
Los Angeles, CA 90015;
Bronx, NY 10456;
Pine City, NY 14871
Aliases (AKA): Christina A Herman,
Kristina L Herman,
Christina Alexis Sarwin
Email Addresses: chr****@gmail.com,
elk****@aol.com,
hro****@gmail.com,
kat****@rocketmail.com,
lka****@aol.com
Aliases (AKA): Mari Ellen Steinberg,
Mari-Ellen E Steinberg,
Mary Ellen Steinberg
Email Addresses: dar****@comcast.net
Address History: 7210 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 250-2775
Aliases (AKA): David Vereeke
Email Addresses: dve****@verizon.net
Address History: 8055 Windrose Avenue Apt 4503, Plano, TX 75024;
308 Cate Center Drive, Norman, OK 73072;
College Station, TX 77840;
Dallas, TX 75240;
Fort Worth, TX 76105
Aliases (AKA): Andrew D Vereeke
Relatives & Associates: Janet Vereeke
Karen Vereeke
Maurice Vereeke
Email Addresses: and****@yahoo.com,
ave****@aol.com,
ave****@genequityco.com
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: 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: 7011 Wester Way, Dallas, TX 75248
Email Addresses: jgt****@gmail.com,
swe****@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: 7122 Wester Way, Dallas, TX 75248;
9522 Sophora Drive, Dallas, TX 75249;
Fort Worth, TX 76137
Aliases (AKA): Sol Love,
Solomon Love
Address History: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Linda Mc,
Linda Mc Clain
Aliases (AKA): Mindy Herstein
Address History: 7318 Wester Way, Dallas, TX 75248
Address History: 7106 Wester Way, Dallas, TX 75248;
11001 Euclid Avenue # 4, Cleveland, OH 44106;
Richardson, TX 75080
Aliases (AKA): Deb Tarantino,
Debra Tarrantino
Email Addresses: lou****@aol.com
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