Address History: 7235 Dogwood Creek Lane, Dallas, TX 75252;
7777 Forest Lane Ste B424, Dallas, TX 75230;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Michele Levy,
Michelle Levy,
Michele Lev Robertlevy
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
2648 P/O Box, Addison, TX 75001;
Richardson, TX 75081;
San Antonio, TX 78213
Aliases (AKA): Joe Kboudi,
Joseph David Kboudi,
Joseph D Kboudi,
Joe Kboudl
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: 7208 Brentfield Drive, Dallas, TX 75248;
9637 Forest Lane Apt 528, Dallas, TX 75243;
Kyle, TX 78640
Aliases (AKA): Ana M Tobias
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: 7110 Wester Way, Dallas, TX 75248
Address History: 1111 Kiowa Drive W, Gainesville, TX 76240;
1810 Belmont Street, Jackson, MS 39202;
Dallas, TX 75218
Aliases (AKA): Jr Mundy Peale,
Mundy Peale,
Patricia C Peale,
Patricia Peale
Email Addresses: pat****@yahoo.com,
ppe****@angelfire.com,
ppe****@cox.net,
ppe****@hotmail.com,
ppe****@juno.com
Address History: 7102 Wester Way, Dallas, TX 75248;
6069 Belt Line Road Apt 2054, Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): Ken Olschwanger,
Kenneth S Olschwanger,
Kenny Olschwanger
Address History: 7114 Wester Way, Dallas, TX 75248;
1120 Trafalgar Street, Teaneck, NJ 07666;
New York, NY 10128;
Staten Island, NY 10314
Address History: 7028 Wester Way, Dallas, TX 75248
Relatives & Associates: Leah Crantham
James Grantham
Robert Grantham
Robert Grantham
Samuel Grantham
Phone Numbers: (972) 931-7998
Email Addresses: sam****@yahoo.com
Address History: 4023 Parkside Drive, Dallas, TX 75209;
893 Foxsprings Drive Apt A, Chesterfield, MO 63017;
Providence, RI 02905;
Addison, TX 75001;
Fort Worth, TX 76108
Aliases (AKA): Deborh Huett,
Debra Huett,
Debrah Huett,
D Myers,
Deborah Myers
Aliases (AKA): B Foster,
Beverley J Foster
Address History: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-8480
Address History: 2714 Typhon Drive, Grand Prairie, TX 75052;
38 Belmont Place, Madison, AL 35756;
Austin, TX 78738;
Dallas, TX 75229;
Denton, TX 76205
Aliases (AKA): Jr Robert Reavis,
R Reavis,
Robbie N Childrens Reavis,
Robert Reavis,
Robert N Reavis
Email Addresses: rea****@airborn.com,
rnr****@sbcglobal.net
Address History: 2626 Frankford Road Apt 6207, Dallas, TX 75287;
1335 Airport Drive, Tallahassee, FL 32304;
Camden, NJ 08101;
Hanahan, SC 29410;
North Charleston, SC 29405
Aliases (AKA): J Garza,
Jeff Garza,
Jeff Latham Garza,
Jeffery Garza,
Jeffrey L Garza
Email Addresses: jef****@bcbstx.com,
jef****@hcsc.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
Address History: 6408 Prague Street, Houston, TX 77007;
369 S Doheny Drive # 5, Beverly Hills, CA 90211;
Los Angeles, CA 90064;
Van Nuys, CA 91411;
West Hollywood, CA 90069
Aliases (AKA): Amy L Alexander,
Amy Lynn Alexander,
Amy L Koseln,
Amy Lynn Koslen
Relatives & Associates: Kimberly Alexander
Larry Alexander
Larry Alexander
Marcus Alexander
Marcy Alexander
Address History: 14501 Montfort Drive Apartment 804, Dallas, TX 75254;
1000 Illinois Street, Lawrence, KS 66044;
Cincinnati, OH 45208;
Arlington, TX 76006;
Denton, TX 76209
Email Addresses: kar****@yahoo.com,
kar****@idimage.com,
kar****@yahoo.com,
kaz****@yahoo.com,
kaz****@gmail.com
Address History: 7322 Wester Way, Dallas, TX 75248;
132 Shadow Lake Road, Ridgefield, CT 06877;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Aliases (AKA): Nancy Luttinger,
Nancy S Rosenberg
Relatives & Associates: Henry Luttinger
Lisa Luttinger
Michael Luttinger
Rebeka Luttinger
Russell Osenberg
Email Addresses: lut****@aol.com,
lut****@hotmail.com,
lut****@mchsi.com,
lut****@msn.com,
nlu****@yahoo.com
Address History: 7201 Wester Way, Dallas, TX 75248;
204 Summit Pointe Way Ne, Atlanta, GA 30329;
Saint Louis, MO 63112;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): A Fisher,
Alison Fisher
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: 7009 Wester Way, Dallas, TX 75248;
20 Brunson Avenue, Columbus, OH 43203;
Herndon, VA 20171
Aliases (AKA): S Crowe,
Stephanie R Crowe
Address History: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
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