Address History: 5000 Belmont Avenue Apt 109, Dallas, TX 75206;
4526 Monterey Avenue, Baldwin Park, CA 91706;
Chicago, IL 60632;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Felipe R Gervacio,
Felipe R Romo
Email Addresses: dou****@aol.com,
dou****@myway.com,
fel****@gmail.com
Address History: 11499 Still Hollow Drive, Frisco, TX 75035;
3181 Dancing Hills Avenue, Henderson, NV 89052;
Plano, TX 75074
Aliases (AKA): Isold Kotlayaz,
Isold Kotliar
Email Addresses: eas****@wmconnect.com,
iso****@attb1.com,
iso****@attbi.com,
kot****@bellsouth.net,
sve****@yahoo.com
Address History: 11499 Still Hollow Drive, Frisco, TX 75035;
3181 Dancing Hills Avenue, Henderson, NV 89052
Aliases (AKA): Svetlana Kotliar
Phone Numbers: (972) 335-0327
Address History: 8380 Christie Drive, Frisco, TX 75033;
5244 S Artesian Avenue # 01, Chicago, IL 60632;
Little Elm, TX 75068;
The Colony, TX 75056
Aliases (AKA): Felipe B Romo
Address History: 6800 Wind Row Drive, Mckinney, TX 75070;
2555 Williamsburg Street, Henderson, NV 89052;
Las Vegas, NV 89108;
North Las Vegas, NV 89031;
Frisco, TX 75035
Aliases (AKA): Polina K Johnson,
Polina K Kotliar
Address History: 6800 Wind Row Drive, Mckinney, TX 75070;
1420 Comanche Drive, Allen, TX 75013;
Duncanville, TX 75137;
Frisco, TX 75035;
Mc Kinney, TX 75070
Address History: 14 Jubilee Avenue, Jesup, GA 31546;
3533 Puente Avenue, Baldwin Park, CA 91706;
La Puente, CA 91747;
Little Elm, TX 75068;
Milwaukee, WI 53204
Aliases (AKA): David A Garcia,
David Romo
Address History: 13958 Beacon Crest Lane, Frisco, TX 75035;
3181 Dancing Hills Avenue, Henderson, NV 89052
Aliases (AKA): Anna Dvorkin,
Anna Kotlyar
Relatives & Associates: Adik Dvorkin
Lyudvorkim Dvorkin
Michael Dvorkin
Lily Dvorkina
Lyudmila Dvorkina
Address History: 4566 Pocatella Avenue, North Port, FL 34287;
1427 Sheana Lane, Kissimmee, FL 34744;
Lake Helen, FL 32744;
Rochester, NY 14617
Email Addresses: rma****@hotmail.com
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