Address History: 802 Burnside Drive, Allen, TX 75013;
470 Commonwealth Avenue Apt 2f, Boston, MA 02215;
Quincy, MA 02171;
Carrollton, TX 75010;
Dallas, TX 75229
Aliases (AKA): Ken Wineburg,
Kenneth G Wineburg
Address History: 7319 Wester Way, Dallas, TX 75248;
128 E Wilkinson Street, Shreveport, LA 71104;
Bowling Green, OH 43402;
Irving, TX 75063
Aliases (AKA): A Briggs,
Allison M Briggs,
Alyson Briggs,
Alyson B Briggs,
Alyson Gomez
Email Addresses: aly****@gmail.com,
aly****@aol.com
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: 7310 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 834-9961
Address History: 7310 Wester Way, Dallas, TX 75248
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
Email Addresses: and****@yahoo.com,
ave****@aol.com,
ave****@genequityco.com
Address History: 6735 E Greenway Parkways Apt 2128, Scottsdale, AZ 85254;
14000 Noel Road Apt 205, Dallas, TX 75240;
San Antonio, TX 78230
Phone Numbers: (210) 697-9581
Aliases (AKA): Deb Tarantino,
Debra Tarrantino
Email Addresses: lou****@aol.com
Aliases (AKA): F Fishman
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
11226 Park Central Place, Dallas, TX 75230;
San Antonio, TX 78213
Aliases (AKA): Caryn Statman,
Caryn Statmankhoudi
Email Addresses: ckb****@yahoo.com
Email Addresses: eli****@aol.com,
ray****@gmail.com
Address History: 7106 Wester Way, Dallas, TX 75248;
201 Camelia Avenue # 1081, Hooks, TX 75561;
Rockwall, TX 75087;
Texarkana, TX 75503
Aliases (AKA): Jo Marlar,
Martha J Marlar,
Martha Jo Marlar
Address History: 7214 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 735-9206
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): Mindy Herstein
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: 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: 731 Wester Way, Dallas, TX 75248
Aliases (AKA): Audrey Mcgarity
Relatives & Associates: Johnny Mcgarity
Email Addresses: aud****@cox.net
Address History: 7901 Alderwood Place, Plano, TX 75025;
5200 North Lamar Boulevard Apartment B301, Austin, TX 78751;
Bryan, TX 77801;
Corpus Christi, TX 78413;
Dallas, TX 75202
Aliases (AKA): Stephen Michele Koszewski,
Stephen T Koszewski,
Stephen Koszewski,
Steve Koszewski,
Steven M Koszewski
Email Addresses: hil****@hotmail.com,
juv****@gte.net,
kos****@yahoo.com,
ste****@gmail.com,
ste****@lonestar.edu
Address History: 7318 Wester Way, Dallas, TX 75248;
82 West Armstrong Drive, Mustang, OK 73064;
Richardson, TX 75080
Aliases (AKA): Coy R Quine
Email Addresses: cqu****@quine.com,
cqu****@yahoo.com
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: 7327 Wester Way, Dallas, TX 75248;
2121 Jefferson Drive, Atlanta, GA 30350;
Dixon, IL 61021;
Schaumburg, IL 60173;
Plano, TX 75024
Aliases (AKA): Roni Ahmad,
Roni K Brantley,
Roni Kay Brantley,
Roni Kay Kaplan,
Roni K Kaplan
Address History: 7020 Wester Way, Dallas, TX 75248;
797127 Po Box, Dallas, TX 75379
Aliases (AKA): Williamj J Moore,
Wm J Moore
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
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