Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Fumiyo Takashima
Address History: 8930 Whiteworth Loop, Austin, TX 78749;
4333 San Ernesto Avenue Unit 308a, Anchorage, AK 99508;
Gilbert, AZ 85234;
Scottsdale, AZ 85255;
Denver, CO 80249
Aliases (AKA): Marcus Dennis Daniels,
Margo Daniels,
Mc D Daniels,
Marc D Ddaniels
Email Addresses: hmd****@mindspring.com,
jma****@bellsouth.net,
lmd****@mindspring.com,
lor****@gmail.com,
mar****@att.net
Address History: 7232 Lakehurst Avenue, Dallas, TX 75230;
2301 S Mo Pac Expressway Apt 934, Austin, TX 78746
Aliases (AKA): M Ridzinski,
Melissa F Ridzinski
Email Addresses: mel****@aol.com
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Address History: 7005 Wester Way, Dallas, TX 75248;
6766 108th Street Apt A41, Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): A Harmon
Address History: 7202 Wester Way, Dallas, TX 75248;
546 S Sierra Madre Boulevard # B, Pasadena, CA 91107
Aliases (AKA): Mark Huberman
Relatives & Associates: Sonia Huberman
Address History: 6402 Villa Road, Dallas, TX 75252;
1400 Asp Avenue Apartment 814e, Norman, OK 73072
Aliases (AKA): J Tarantino,
Jessica Tarantino,
Jessica G Tarrantino
Email Addresses: cmt****@hotmail.com,
cmt****@yahoo.com
Address History: 4407 Walnut Hill Lane, Dallas, TX 75229;
14 Pacific Bay Circle Apartment 106, San Bruno, CA 94066;
San Francisco, CA 94133;
Simi Valley, CA 93063;
Washington, DC 20007
Aliases (AKA): Pete Sarwin,
Peter Jacob Sarwin,
Peter J Sarwin
Email Addresses: pjs****@aol.com
Aliases (AKA): B Lenox,
Bill W Lenox
Address History: 8055 Windrose Avenue Apt 4503, Plano, TX 75024;
308 Cate Center Drive, Norman, OK 73072;
College Station, TX 77840;
Dallas, TX 75240;
Fort Worth, TX 76105
Aliases (AKA): Andrew D Vereeke
Email Addresses: and****@yahoo.com,
ave****@aol.com,
ave****@genequityco.com
Address History: 12123 Cabana Lane, Austin, TX 78727;
187 615s Hardy Drive Apartment, Tempe, AZ 85287;
San Francisco, CA 94108;
Westport, CT 06880;
Las Vegas, NV 89149
Aliases (AKA): Adam Kaye,
Adam D Kaye
Email Addresses: ada****@yahoo.com,
ada****@comcast.net,
ada****@yahoo.com,
ada****@yahoo.com,
adr****@msn.com
Address History: 4221 Rosser Square, Dallas, TX 75244;
301 Crescent Drive, Bryan, TX 77801;
Grapevine, TX 76051;
Houston, TX 77079;
Kerrville, TX 78028
Aliases (AKA): R Richards,
Robert Vincent Richards
Relatives & Associates: Caroline Mitchell
Abbey Richards
Judi Richards
Nic Richards
Russell Richards
Email Addresses: rri****@gcco.com
Email Addresses: bec****@adelphia.net
Address History: 1774 Blue Bonnet Circle Apt 5104, Garland, TX 75040;
19 Brinkerhoff Place Apt 5, Passaic, NJ 07055;
Broken Arrow, OK 74011;
Owasso, OK 74055;
Dallas, TX 75232
Aliases (AKA): Johnny J Flores,
Juan Vazquez
Relatives & Associates: Josie Castillo
Vanessa Clemmons
Anita Flores
Estreuberto Flores
Estruberto Flores
Address History: 7315 Wester Way, Dallas, TX 75248
Address History: 8556 San Fernando Way, Dallas, TX 75218;
1810 Belmont Street, Jackson, MS 39202;
Gainesville, TX 76240
Address History: 14811 Bellbrook Drive, Dallas, TX 75254;
3400 Pacific Avenue Apt 103, Marina Del Rey, CA 90292;
Mill Valley, CA 94941;
San Francisco, CA 94122;
Boulder, CO 80302
Aliases (AKA): Sarah Brown,
Sarah Eileen Price
Email Addresses: int****@hotmail.com,
sar****@longbeach.gov,
skp****@yahoo.com
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: 7016 Bremerton Drive, Dallas, TX 75252;
3267 Bee Caves Road Ste 107, Austin, TX 78746;
Houston, TX 77063
Aliases (AKA): John R Scott
Email Addresses: col****@aol.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
Relatives & Associates: E Prengler
Irving Prengler
Jeffrey Prengler
Lauri Prengler
Lauri Prengler
Email Addresses: bec****@adelphia.net,
bec****@aol.com,
reb****@bellsouth.net
Phone Numbers: (972) 931-3528
Address History: 7310 Wester Way, Dallas, TX 75248
Address History: 102 N Moore Street, Caldwell, TX 77836;
2643 Edison Street, Eugene, OR 97402;
Junction City, OR 97448;
Springfield, OR 97477;
Dallas, TX 75248
Aliases (AKA): Rose Mary Abbaspour,
Rose Mock
Email Addresses: igu****@yahoo.com,
rab****@blainechamber.com,
rab****@excite.com,
rab****@webtv.net,
ros****@gmail.com
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