Address History: 6989 Foxton Court, Timnath, CO 80547;
354 Golden Grove Court, Simi Valley, CA 93065;
Aurora, CO 80015;
Centennial, CO 80015;
Fort Collins, CO 80528
Aliases (AKA): Terri Lynn Finkelstein,
Terri L Finklestein,
Terri L Oneill
Relatives & Associates: Casey Finkelstein
Dani Finkelstein
Edwin Finkelstein
Eric Finkelstein
Eva Finkelstein
Email Addresses: mom****@aol.com
Address History: 516 Villa Del Sol Circle Apt 202, Orlando, FL 32824;
260 Engle Street Apt 2a, Englewood, NJ 07631;
Paterson, NJ 07524;
Teaneck, NJ 07666;
Montauk, NY 11954
Aliases (AKA): E Ramirez
Relatives & Associates: Jackeline Cuevas
Clarivel Ramirez
Edgardo Ramirez
Evelyn Ramirez
Gilbert Ramirez
Email Addresses: ear****@hotmail.com,
edu****@yahoohotmail.com,
edu****@yahoomail.com,
edu****@yahoo.com,
edu****@yahoohotmail.com
Address History: 246 W Main Street, Bergenfield, NJ 07621;
14 Madison Avenue, Bergenfield, NJ 07621;
Englewood, NJ 07631;
North Bergen, NJ 07047
Aliases (AKA): Evelin Mendoza
Relatives & Associates: Jackeline Cuevas
Maria Mendaoca
Julia Mendoza
Maria Mendoza
Clarivel Ramirez
Address History: 5060 Wilson Avenue Sw, Grandville, MI 49418;
216 Po Box, Birmingham, AL 35201;
Byron Center, MI 49315;
Wyoming, MI 49519
Aliases (AKA): Clarence D Berkompas,
Dean Dean Berkompas,
Dean Berkompas
Relatives & Associates: Clarence Berkompas
Jeff Berkompas
Karla Berkompas
Linda Berkompas
Shari Berkompas
Email Addresses: dbe****@comcast.net
Address History: 2450 S Kearney Street, Denver, CO 80222;
816 Acoma Street Unit 101, Denver, CO 80204;
Windsor, CO 80550;
Chicago, IL 60610;
Wichita, KS 67218
Aliases (AKA): Eric M Finkelstein,
Eric S Finkelstein
Relatives & Associates: Casey Finkelstein
Dani Finkelstein
Ellen Finkelstein
Eva Finkelstein
Eva Finkelstein
Email Addresses: cit****@yahoo.com,
sal****@plumpies.com
Address History: 517 Buckrake Street, Windsor, CO 80550;
5195 S Lewiston Way, Aurora, CO 80015;
Centennial, CO 80015;
Fort Collins, CO 80528;
Greeley, CO 80634
Aliases (AKA): Dani Lee Finkelstein
Relatives & Associates: Casey Finkelstein
Edwin Finkelstein
Eric Finkelstein
Eva Finkelstein
Terri Finkelstein
Email Addresses: fin****@nationwide.com,
mom****@aol.com
Address History: 8210 Lighthouse Lane Court, Fort Collins, CO 80528;
8210 Lighthouse Lane Court, Windsor, CO 80528;
Cliffside Park, NJ 07010;
Rockaway, NJ 07866
Aliases (AKA): E Finkelstein,
Eve Finkelstein,
Eva D Sinkelstein
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