Relatives & Associates: Mark Huberman
Address History: 7322 Wester Way, Dallas, TX 75248;
9 Dogwood Lane, W Hartford, CT 06117;
West Hartford, CT 06117
Address History: 7210 Wester Way, Dallas, TX 75248;
9617 Crestedge Drive, Dallas, TX 75238;
Desoto, TX 75115;
Rockwall, TX 75032
Email Addresses: jas****@mundoandassociates.com,
the****@swbell.net
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: 1025 Hosington Drive, Plano, TX 75094;
1415 S 14th Avenue, Maywood, IL 60153;
Dallas, TX 75248;
Garland, TX 75040;
Georgetown, TX 78633
Aliases (AKA): Tracy R Mccrain,
Tracy R Scott
Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-1618
Address History: 7118 Wester Way, Dallas, TX 75248;
1111 N Dearborn Street Apt 1504, Chicago, IL 60610;
North Chicago, IL 60064;
Addison, TX 75001;
San Antonio, TX 78230
Aliases (AKA): Molly Finkelstein,
M Karp,
Molly Karp,
Mollye D Karp,
Mollye Deborah Karp
Relatives & Associates: Brian Finkelstein
Ebby Finkelstein
Evan Finkelstein
Steve Finkelstein
Steven Finkelstein
Email Addresses: kar****@sbcglobal.net,
mol****@yahoo.com,
mol****@gmail.com
Address History: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Lon G Tarantino,
Lou Tarantino,
Louis C Tarrantino,
Louis Terantino
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: 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
Aliases (AKA): R Moore,
Rand Moore,
Randy Moore
Address History: 7019 Wester Way, Dallas, TX 75248;
601 Woodcastle Drive, Garland, TX 75040;
Plano, TX 75074
Phone Numbers: (972) 931-6989
Address History: 1020 S Booth Lane, Alvin, TX 77511;
1380 Barns Lane, Bellefonte, PA 16823;
Milesburg, PA 16853;
Dallas, TX 75229;
Friendswood, TX 77546
Aliases (AKA): Brandon Richards,
Robert B Richards,
Robin Richards
Relatives & Associates: Danny Delarosa
Tracie Hart
Richards Kindred
Delores Richards
Joseph Richards
Address History: 7106 Wester Way, Dallas, TX 75248;
11001 Euclid Avenue # 4, Cleveland, OH 44106;
Richardson, TX 75080
Address History: 1206 S Border Avenue Apt 643, Weslaco, TX 78596;
16251 Dallas Parkways, Addison, TX 75001;
Dallas, TX 75218;
Mckinney, TX 75072;
Mission, TX 78572
Aliases (AKA): Ed Massey,
Edward Massey
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: 2714 Typhon Drive, Grand Prairie, TX 75052;
38 Belmont Place, Madison, AL 35756;
Austin, TX 78738;
Dallas, TX 75229;
Denton, TX 76205
Aliases (AKA): Jr Robert Reavis,
R Reavis,
Robbie N Childrens Reavis,
Robert Reavis,
Robert N Reavis
Email Addresses: rea****@airborn.com,
rnr****@sbcglobal.net
Address History: 7106 Wester Way, Dallas, TX 75248;
201 Camelia Avenue # 1081, Hooks, TX 75561;
Rockwall, TX 75087;
Texarkana, TX 75503
Aliases (AKA): Jo Marlar,
Martha J Marlar,
Martha Jo Marlar
Address History: 18736 Wainsborough Lane, Dallas, TX 75287;
2669 Halstock Court, Columbus, OH 43235;
Dayton, OH 45449;
Bellaire, TX 77401;
Houston, TX 77063
Aliases (AKA): Harsh K Gupta,
Harsh W Wardhan
Email Addresses: har****@bbva.com,
har****@invesco.com,
har****@gmail.com,
har****@hotmail.com,
lal****@hotmail.com
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: 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
Aliases (AKA): Mindy Herstein
Address History: 7322 Wester Way, Dallas, TX 75248;
132 Shadow Lake Road, Ridgefield, CT 06877;
Boca Raton, FL 33432;
Cooper City, FL 33328;
Fort Lauderdale, FL 33326
Aliases (AKA): Micheal Luttinger
Relatives & Associates: Bonnie Leibstein
Beth Luttinger
Cindy Luttinger
Henry Luttinger
Lisa Luttinger
Email Addresses: mlu****@mail.thebluebook.com,
mlu****@msn.com,
mlu****@thebluebook.com,
mlu****@yahoo.com,
mlu****@yahoo.com
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