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
Address History: 7331 Wester Way, Dallas, TX 75248
Address History: 7001 Wester Way, Dallas, TX 75248;
28 East 18th Street Apartment 4, New York, NY 10003
Aliases (AKA): Carolyn A Young,
Carolyn Zale
Email Addresses: ray****@gmail.com
Address History: 7327 Wester Way, Dallas, TX 75248
Phone Numbers: (214) 259-3174
Address History: 322 N Jim Miller Road Apt 2020, Dallas, TX 75217;
431 Edgewood Drive, Vacaville, CA 95688
Aliases (AKA): Mary Mitchell
Relatives & Associates: Mario Gutierrez
Audrey Leinweber
Andrew Mitchell
Angie Mitchell
James Mitchell
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
Phone Numbers: (972) 931-3528
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
Address History: 7001 Wester Way, Dallas, TX 75248
Aliases (AKA): Ray Zale
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Address History: 7307 Wester Way, Dallas, TX 75248;
2250 Airport Freeway Ste 330, Bedford, TX 76022;
Colleyville, TX 76034
Aliases (AKA): Donald R Rowe
Address History: 7122 Wester Way, Dallas, TX 75248;
860 Geary Street Apt 503, San Francisco, CA 94109;
Chicago, IL 60614;
Topeka, KS 66617
Address History: 5612 Stone Cliff Court, Dallas, TX 75287;
132 Cobblers Cove, Fort Wayne, IN 46825;
Baltimore, MD 21211;
Ballwin, MO 63021;
Garland, TX 75046
Aliases (AKA): Marc E Becker,
Mark Becker
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: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
7306 Wester Way, Dallas, TX 75248
Aliases (AKA): Ryan Leanne Kboudi
Address History: 7331 Wester Way, Dallas, TX 75248;
5436 Po Box, Alvin, TX 77512;
Carrollton, TX 75007;
Houston, TX 77006;
Pearland, TX 77581
Aliases (AKA): Susan R Barron,
Susan Renee Nidam,
Susan R Nidam,
Susan R Nidham
Email Addresses: sag****@gmail.com,
sah****@gmail.com
Aliases (AKA): Mary Malant Lippas
Phone Numbers: (214) 824-6080
Address History: 7110 Wester Way, Dallas, TX 75248;
1007 North Parkside Drive Apartment 206, Tempe, AZ 85281;
Saint Louis, MO 63104;
Long Island City, NY 11101;
San Antonio, TX 78260
Email Addresses: fre****@gbicecream.com,
rap****@inbox.com,
rap****@inbox.com
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: 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: 7020 Wester Way, Dallas, TX 75248
Aliases (AKA): Matthew Moore
Address History: 7015 Wester Way, Dallas, TX 75248;
845 Chautauqua Avenue, Norman, OK 73069;
Garland, TX 75040;
Norfolk, VA 23510
Aliases (AKA): S Britt,
Susan M Britt,
S Martin,
Susie Martin,
S Martins
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