Address History: 5440 N Dentwood Drive, Dallas, TX 75220;
601 2nd Avenue S Ste 4400, Minneapolis, MN 55402;
Norwood Young America, MN 55368
Aliases (AKA): Adriana Rahn
Address History: 3620 Springbrook Street, Dallas, TX 75205;
6935 Highland Road, Baton Rouge, LA 70808
Aliases (AKA): Marci L Thomas,
Marcia L Thomas
Email Addresses: mbr****@lsu.edu,
mbr****@lsu.edu,
pin****@altavista.com,
pin****@aol.com
Address History: 3506 Springbrook Street, Dallas, TX 75205;
7076 Richards Drive, Baton Rouge, LA 70809;
Charlotte, NC 28207;
New York, NY 10027
Aliases (AKA): A C Cox,
Cullen Cox,
A D Coxe,
Arthur Cullen Coxe,
Cullen Coxe
Address History: 7 Willowood Street, Dallas, TX 75205;
849 14th Street Apartment 3, Santa Monica, CA 90403;
Greenville, SC 29601
Address History: 626 Woolsey Drive, Dallas, TX 75224;
3130 Folsom Street, Boulder, CO 80304;
Denver, CO 80205;
Austin, TX 78729;
Bridgeport, TX 76426
Aliases (AKA): Sam Earl Harringer,
Samuel Earl Harringer,
Samuel Harringer
Email Addresses: bil****@aol.com
Aliases (AKA): Steve Levine,
Steven A Levine
Address History: 4140 Druid Lane Apt D, Dallas, TX 75205;
4608 Abbott Avenue # 7, Dallas, TX 75205;
Duncanville, TX 75116
Aliases (AKA): Denise Mcquinn Amini,
Denise M Mc,
Denise M Mc Quinn,
Denise M Mcquinn,
Denise Mcquinn Hamilto
Email Addresses: dam****@aol.com
Address History: 2555 N Pearl Street Apt 1603, Dallas, TX 75201;
114 Porter Place, Chapel Hill, NC 27514;
Livingston, NJ 07039;
Lansdale, PA 19446;
Arlington, TX 76001
Aliases (AKA): Bruce P Weale
Address History: 3503 Springbrook Street, Dallas, TX 75205;
2701 Southwest 13th Street Apartment C3, Gainesville, FL 32608;
Ann Arbor, MI 48105;
Deming, NM 88031;
Houston, TX 77019
Aliases (AKA): Faisal D Halum,
Faisal Halum
Email Addresses: fha****@ameritrade.com,
fha****@briggsfreeman.com,
fha****@yahoo.com
Address History: 6124 Saint Andrews Drive, Dallas, TX 75205;
16301 Quorum Drive Ste 100a, Addison, TX 75001
Aliases (AKA): D Deniger
Address History: 16346 Sunset Valley Drive, Dallas, TX 75248;
12839 P/O Box, Palo Alto, CA 94309;
Washington, DC 20008;
Shreveport, LA 71105;
Saint Louis, MO 63125
Aliases (AKA): Melissa Gendason,
Melissa Anne Rubenstein,
Melissa Kay Rubenstein
Relatives & Associates: Casey Gendason
Carolyn Rubenste
Alex Rubenstein
Brian Rubenstein
Cheryl Rubenstein
Email Addresses: fra****@yahoo.com,
mkr****@alum.wustl.edu
Address History: 3600 Springbrook Street, Dallas, TX 75205
Address History: 3525 Springbrook Street, Dallas, TX 75205
Address History: 3512 Springbrook Street, Dallas, TX 75205;
24620 Upper Trail, Carmel, CA 93923;
Plano, TX 75023
Aliases (AKA): Barbara A Tudhope
Aliases (AKA): Sabra Girard,
Sabra King
Email Addresses: sab****@cutterbuck.com,
sab****@yahoo.com
Address History: 4235 Emerson Avenue, Dallas, TX 75205;
1490 Red Butte Drive, Aspen, CO 81611;
Santa Fe, NM 87501;
Grand Prairie, TX 75050
Aliases (AKA): Gregory Dunbar
Aliases (AKA): Janet E Schwartz,
Janet Schwarz,
Janet E Swain
Email Addresses: adr****@juno.com,
boo****@aol.com
Address History: 6303 Monticello Avenue, Dallas, TX 75214;
1515 W Honeysuckle Lane, Chandler, AZ 85248;
Austin, TX 78703;
Houston, TX 77007
Aliases (AKA): Nina Jean Denny,
Nina J Tenery
Address History: 304 Crestwood Drive, Fort Worth, TX 76107;
4644 N 22nd Street Unit 2079, Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Tucson, AZ 85719;
Atlanta, GA 30305
Aliases (AKA): P Fishbane,
Phil Ilan Fishbane,
Philip Ilan Fishbane,
Phillip Fishbane
Aliases (AKA): Vanden J Bent,
Vanden B Jerre,
Jerre T Van Den Bent,
Jerre T Vandenbent
Address History: 3510 Springbrook Street, Dallas, TX 75205
Address History: 3502 Springbrook Street, Dallas, TX 75205
Aliases (AKA): Thomas Losey
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