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
Aliases (AKA): Elaine Judith Schrager,
Elane Judith Schrager
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: 7332 Maplecrest Drive, Dallas, TX 75254;
611 E South Street, Marshalltown, IA 50158;
Missouri City, TX 77459
Aliases (AKA): C Larson,
Tina Larson
Relatives & Associates: Christina Carlson
Blaine Larson
Brent Larson
Katharine Larson
Lindsey Larson
Address History: 6069 Belt Line Road Apt 2022, Dallas, TX 75254;
5325 Bent Tree Forest Drive Apartment 1135, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Ben E Olschwanger
Address History: 7232 Lakehurst Avenue, Dallas, TX 75230;
4804 Calvert Road Apartment 4, College Park, MD 20740;
Crownsville, MD 21032;
Doylestown, PA 18901;
Pittsburgh, PA 15213
Email Addresses: ada****@ridzinki.com,
ada****@yahoo.com,
ari****@aol.com,
rid****@yahoo.com
Address History: 7123 Wester Way, Dallas, TX 75248;
2021 Guadalupe Street # 804, Austin, TX 78705;
Coppell, TX 75019
Aliases (AKA): Jeffrey Martin Lefkovits
Email Addresses: jef****@richards.com,
lef****@gmail.com
Address History: 7005 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 732-8261
Address History: 7114 Wester Way, Dallas, TX 75248;
1120 Trafalgar Street, Teaneck, NJ 07666;
New York, NY 10128;
Staten Island, NY 10314
Address History: 7114 Wester Way, Dallas, TX 75248;
13001 Hillcrest Road, Dallas, TX 75240;
Richardson, TX 75081
Aliases (AKA): Shirl Zimmerman
Relatives & Associates: Milton Zimmerman
Address History: 7327 Wester Way, Dallas, TX 75248
Phone Numbers: (214) 259-3174
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: 7201 Wester Way, Dallas, TX 75248;
11962 Charter House Lane, Saint Louis, MO 63146;
Austin, TX 78705;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
Address History: 7302 Wester Way, Dallas, TX 75248;
821 Allen Street Apt 447, Dallas, TX 75204;
Midland, TX 79707
Aliases (AKA): Valerie G Anderson,
Valerie Koszewski
Relatives & Associates: David Anderson
Mary Anderson
Traci Anderson
William Anderson
William Anderson
Address History: 6027 Yellow Rock Trail, Dallas, TX 75248;
7104 N Lakeway Drive, Oklahoma City, OK 73132;
Warr Acres, OK 73132
Aliases (AKA): Chris M Tarantino,
Christopher M Tarantino
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: 1774 Blue Bonnet Circle Apt 5104, Garland, TX 75040;
19 Brinkerhoff Place Apt 5, Passaic, NJ 07055;
Broken Arrow, OK 74011;
Owasso, OK 74055;
Dallas, TX 75232
Aliases (AKA): Johnny J Flores,
Juan Vazquez
Relatives & Associates: Josie Castillo
Vanessa Clemmons
Anita Flores
Estreuberto Flores
Estruberto Flores
Address History: 17427 Woods Edge Drive, Dallas, TX 75287;
5455 La Sierra Drive Apt 410, Dallas, TX 75231
Aliases (AKA): Gloria Huberman Price
Email Addresses: int****@hotmail.com
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
Aliases (AKA): S Riley,
Samuel Lee Riley
Email Addresses: ash****@gci.net,
sam****@altavista.com
Address History: 6370 Piper Glen Road Apt 144, Mckinney, TX 75070;
817 Mystic Drive Apt 302, Cape Canaveral, FL 32920;
Fort Walton Beach, FL 32549;
Shalimar, FL 32579;
Smyrna, GA 30080
Aliases (AKA): Candace C Cline,
Candace Cline,
Candace C Pearsall,
Candi Peasall
Address History: 2302 Rain Water Drive, Austin, TX 78734;
4820 Westgrove Drive, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): James Collinge,
Je Collinge,
James E Collins
Email Addresses: jam****@cisco.com,
jco****@cisco.com,
jco****@tippingpoint.com,
sco****@cox-internet.com
Address History: 7307 Wester Way, Dallas, TX 75248
Aliases (AKA): Donald R Rowe
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