Address History: 7205 Wester Way, Dallas, TX 75248
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
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: 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: 6910 Spanky Branch Drive, Dallas, TX 75248;
75 Saint Alphonsus Street Apartment 1109, Boston, MA 02120;
Roxbury Crossing, MA 02120;
Somerville, MA 02143;
Asbury Park, NJ 07712
Aliases (AKA): Barry Kenneth Krieger
Email Addresses: jkr****@jdriscoll.com,
slk****@aol.com
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: 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: 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: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Linda Mc,
Linda Mc Clain
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
Aliases (AKA): R Moore,
Rand Moore,
Randy Moore
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: 7114 Wester Way, Dallas, TX 75248;
7831 Park Lane, Dallas, TX 75225;
Richardson, TX 75081
Relatives & Associates: Shirley Zimmerman
Address History: 7330 Wester Way, Dallas, TX 75248;
565 E Graham Place, Bloomington, IN 47401;
Beachwood, OH 44122;
Cleveland, OH 44124;
Medina, OH 44256
Aliases (AKA): Elyse Panitz,
Elyse Donne Willen
Address History: 3213 Robert Drive, Richardson, TX 75082;
5685 Hemsing Street, Cocoa, FL 32927;
Arlington, TX 76006;
Austin, TX 78704;
Dallas, TX 75254
Aliases (AKA): D Letrinh
Address History: 7307 Wester Way, Dallas, TX 75248
Aliases (AKA): Donald R Rowe
Address History: 15145 Kingstree Drive, Dallas, TX 75248;
7900 Loyola Boulevard, Los Angeles, CA 90045;
Allen, TX 75002;
Lewisville, TX 75056;
The Colony, TX 75056
Address History: 9508 Preston Vineyard Drive, Frisco, TX 75035;
4747 North Cornelia Avenue, Fresno, CA 93722;
Salinas, CA 93901;
Dallas, TX 75254;
Houston, TX 77036
Aliases (AKA): Daniel Elam
Email Addresses: dan****@netzero.net,
dan****@netzero.net,
dan****@yahoo.com,
ron****@t-online.de,
ron****@yahoo.com
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
Address History: 3212 Kueck Road, Rosenberg, TX 77471;
1100 Lexington Avenue, Fort Smith, AR 72901;
Beverly Hills, CA 90210;
Canoga Park, CA 91304;
Los Angeles, CA 90022
Aliases (AKA): Roger Melissa Koslen
Address History: 7331 Wester Way, Dallas, TX 75248
Address History: 7011 Wester Way, Dallas, TX 75248
Email Addresses: jgt****@gmail.com,
swe****@gmail.com
Address History: 7322 Wester Way, Dallas, TX 75248
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
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