Address History: 16817 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 489-2831
Address History: 1344 N Windomere Avenue, Dallas, TX 75208;
1910 N Randall Road, Carroll, IA 51401;
Irving, TX 75063
Aliases (AKA): Lisa Cabaniss,
Lisa Muhlbauer
Address History: 1701 Royal Lane Apt 9302, Dallas, TX 75229;
1817 E Oltorf Street Apt 2062, Austin, TX 78741;
Irving, TX 75062
Aliases (AKA): Naomi Anna Makita,
Naomi Makita
Email Addresses: ayu****@gmail.com,
nao****@gmail.com,
nao****@yahoo.com,
nma****@aol.com,
nma****@netscape.com
Address History: 502 East Park Lane, Brownfield, TX 79316;
1402 Corinth Street Apartment 140, Dallas, TX 75215;
Frisco, TX 75033;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Seun Akinwunmi
Email Addresses: seu****@kasagroup.com,
seu****@gmail.com,
seu****@yahoo.com
Address History: 1094 Edith Circle, Richardson, TX 75080;
34760 Campus Drive, Fremont, CA 94555;
Greeley, CO 80634;
Des Moines, IA 50309;
West Des Moines, IA 50265
Aliases (AKA): Sanjay Goels
Relatives & Associates: Lalita Gupta
Email Addresses: san****@aol.com,
san****@fidelity.com
Address History: 12718 Westhorpe Drive, Houston, TX 77077;
4411 Spicewood Springs Road Apt 612, Austin, TX 78759;
Dallas, TX 75252;
Mcallen, TX 78501
Aliases (AKA): Martha M Goldstein,
Marty Washerman,
Martha Wasserman,
Martin Wasserman,
Marty Wasserman
Relatives & Associates: David Goldstein
Elisa Goldstein
Erwin Goldstein
Phillip Goldstein
Yecheskel Goldstein
Address History: 7602 Portal Drive, Houston, TX 77071;
6797 N High Street Ste 223, Columbus, OH 43085;
Austin, TX 78759;
Dallas, TX 75287;
Mcallen, TX 78501
Aliases (AKA): Marty Wasserman
Email Addresses: gol****@cs.com
Address History: 1807 Round Lake Drive, Houston, TX 77077;
400 S Detroit Street Apt 405, Los Angeles, CA 90036;
Frederick, MD 21705;
Gaithersburg, MD 20884;
Brooklyn, NY 11213
Aliases (AKA): David Goldstin
Relatives & Associates: Elisa Goldstein
Erwin Goldstein
Martha Goldstein
Phillip Goldstein
Reuven Goldstein
Email Addresses: dav****@yahoo.com,
dgo****@attbi.com
Address History: 3551 Wilshire Way Apt 5125, Richardson, TX 75082;
576 Aqua Drive, Dallas, TX 75218;
Lubbock, TX 79416
Email Addresses: biz****@gmail.com,
bla****@netzero.net,
jas****@gmail.com,
jgg****@gmail.com,
phi****@yahoo.com
Address History: 1094 Edith Circle, Richardson, TX 75080;
1215 11th Street Apt 110, West Des Moines, IA 50265;
Dallas, TX 75248;
Milwaukee, WI 53202
Email Addresses: gup****@yahoo.com,
gup****@yahoo.com,
gup****@yahoo.com,
gup****@ameritech.net,
gup****@aol.com
Address History: 7178 Yellowstone Drive, Frisco, TX 75033;
18352 Dallas Parkways Ste 136, Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414;
Mesquite, TX 75181
Aliases (AKA): Seun A Akin,
Oluseun A Akinwunmi,
S Akinwunmi,
Seun A Akinwunmi
Address History: 2131 Thelma Drive, Bakersfield, CA 93305;
11906 Bellinger Street, Bakersfield, CA 93311;
Dallas, TX 75248
Aliases (AKA): Cesar O Lopez,
Cesar Otaylor Gomez Lopez,
Cesar O Lopez Gomez,
Cesar Ol Lopez Gomez
Email Addresses: beb****@yahoo.com,
ces****@yahoo.com,
duo****@yahoo.com
Address History: 11906 Bellinger Street, Bakersfield, CA 93311;
3850 Q Street Apt 33, Bakersfield, CA 93301;
Dallas, TX 75248
Aliases (AKA): Taylor N Lopez,
Taylor Nicole Sharp,
Taylor N Sharp
Relatives & Associates: Cesar Lopez
Cesar Lopez
Phone Numbers: (661) 426-9686
Address History: 417 N Perkins Road, Memphis, TN 38117;
1301 Shoreway Road Ste 100, Belmont, CA 94002;
Pacifica, CA 94044;
San Mateo, CA 94404;
Evanston, IL 60201
Aliases (AKA): J Owen
Email Addresses: jho****@angelfire.com
Address History: 565 Crown Street Apt 1n, Brooklyn, NY 11213;
400 S Detroit Street Apt 405, Los Angeles, CA 90036;
Dallas, TX 75248;
Houston, TX 77071;
Mcallen, TX 78504
Aliases (AKA): Phil Mark Goldstein,
Philip Mark Goldstein
Relatives & Associates: David Goldstein
Elisa Goldstein
Erwin Goldstein
Helen Goldstein
Hyman Goldstein
Email Addresses: myw****@gmail.com,
phi****@rpiparts.com,
phi****@gmail.com,
phi****@netscape.net,
phi****@yahoo.com
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