Address History: 6027 Yellow Rock Trail, Dallas, TX 75248;
7104 N Lakeway Drive, Oklahoma City, OK 73132;
Warr Acres, OK 73132
Aliases (AKA): Chris M Tarantino,
Christopher M Tarantino
Address History: 7307 Wester Way, Dallas, TX 75248;
2250 Airport Freeway Ste 330, Bedford, TX 76022;
Colleyville, TX 76034
Aliases (AKA): Donald R Rowe
Address History: 7315 Wester Way, Dallas, TX 75248;
116636 Po Box, Carrollton, TX 75011;
Euless, TX 76040;
Fort Worth, TX 76123;
Irving, TX 75038
Aliases (AKA): Alice J Terrell,
A J Terrill,
Alice B Terrill
Email Addresses: ali****@cs.com
Address History: 7214 Wester Way, Dallas, TX 75248;
4646 Amesbury Drive Apt 375, Dallas, TX 75206;
Fort Worth, TX 76132
Aliases (AKA): Lauren New
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Fumiyo Takashima
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Address History: 6408 Prague Street, Houston, TX 77007;
369 S Doheny Drive # 5, Beverly Hills, CA 90211;
Los Angeles, CA 90064;
Van Nuys, CA 91411;
West Hollywood, CA 90069
Aliases (AKA): Amy L Alexander,
Amy Lynn Alexander,
Amy L Koseln,
Amy Lynn Koslen
Relatives & Associates: Kimberly Alexander
Larry Alexander
Larry Alexander
Marcus Alexander
Marcy Alexander
Address History: 9000 Vantage Point Drive Apartment 609, Dallas, TX 75243;
15301 Spectrum Drive Ste 400, Addison, TX 75001;
Houston, TX 77036;
Plano, TX 75075
Aliases (AKA): Candise J Ehley,
Candise Elam
Email Addresses: byr****@yahoo.com,
can****@yahoo.com,
can****@yahoo.com
Aliases (AKA): Bevrly D Salasky
Email Addresses: bev****@ole.com,
bsa****@gmail.com,
bsa****@yahoo.com,
bzs****@aol.com
Aliases (AKA): Mary Malant Lippas
Phone Numbers: (214) 824-6080
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Address History: 7302 Wester Way, Dallas, TX 75248;
821 Allen Street Apt 447, Dallas, TX 75204;
Midland, TX 79707
Aliases (AKA): Valerie G Anderson,
Valerie Koszewski
Relatives & Associates: David Anderson
Mary Anderson
Traci Anderson
William Anderson
William Anderson
Aliases (AKA): David Vereeke
Email Addresses: dve****@verizon.net
Address History: 5612 Stone Cliff Court, Dallas, TX 75287;
132 Cobblers Cove, Fort Wayne, IN 46825;
Baltimore, MD 21211;
Ballwin, MO 63021;
Garland, TX 75046
Aliases (AKA): Marc E Becker,
Mark Becker
Address History: 17490 Meandering Way Apartment 911, Dallas, TX 75252;
2000 E Roger Road Apt C7, Tucson, AZ 85719
Email Addresses: sou****@msn.com
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: 7235 Dogwood Creek Lane, Dallas, TX 75252;
7777 Forest Lane Ste B424, Dallas, TX 75230;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Michele Levy,
Michelle Levy,
Michele Lev Robertlevy
Address History: 7322 Wester Way, Dallas, TX 75248;
132 Shadow Lake Road, Ridgefield, CT 06877;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Aliases (AKA): Nancy Luttinger,
Nancy S Rosenberg
Relatives & Associates: Henry Luttinger
Lisa Luttinger
Michael Luttinger
Rebeka Luttinger
Russell Osenberg
Email Addresses: lut****@aol.com,
lut****@hotmail.com,
lut****@mchsi.com,
lut****@msn.com,
nlu****@yahoo.com
Address History: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Linda Mc,
Linda Mc Clain
Address History: 7001 Wester Way, Dallas, TX 75248;
28 East 18th Street Apartment 4, New York, NY 10003
Aliases (AKA): Carolyn A Young,
Carolyn Zale
Email Addresses: ray****@gmail.com
Address History: 6204 Corsica Way, Plano, TX 75024;
3600 N Lake Shore Drive Apt 1715, Chicago, IL 60613;
New York, NY 10003;
Dallas, TX 75287
Relatives & Associates: Bernard Becker
Carol Becker
David Becker
Jenne Becker
Jill Becker
Address History: 7028 Wester Way, Dallas, TX 75248;
8506 Ferndale Cut Off Road, Little Rock, AR 72223;
Austin, TX 78799;
Houston, TX 77095;
Plano, TX 75086
Aliases (AKA): Emily V Attaway,
Emily Volker Attaway,
Emily Ann Brandon,
Emily A Brandon,
Emily Volke
Email Addresses: av8****@aol.com,
av8****@verizon.net,
eav****@aol.com,
eav****@juno.com,
emi****@gmail.com
Address History: 2604 Lawndale Drive, Plano, TX 75023;
3 Royal Melbourne Court, O Fallon, MO 63366;
New York, NY 10119;
Dallas, TX 75232;
Denton, TX 76201
Aliases (AKA): Matt Steinberg,
Matthew Steinberg
Relatives & Associates: Rachel Sandheinrich
Hillary Shapiro
Darrell Steinberg
George Steinberg
Hillary Steinberg
Email Addresses: mat****@sbcglobal.net,
mst****@rocketmail.com
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