Address History: 9600 Forest Lane, Dallas, TX 75243;
6908 Town Bluff Drive, Dallas, TX 75248;
Laredo, TX 78041;
Mission, TX 78572;
San Antonio, TX 78209
Aliases (AKA): Joaquin Juan B Garza,
Joaquin Garza Muguerza,
Joaquin Garzal,
Joaquin J Muguerza
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): Ann A Riley
Address History: 7302 Wester Way, Dallas, TX 75248;
3800 Avenue F, Austin, TX 78751;
Plano, TX 75025;
Spring, TX 77381
Aliases (AKA): Steve Koszewski
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
Phone Numbers: (972) 931-3528
Address History: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
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
Address History: 7315 Wester Way, Dallas, TX 75248
Address History: 6518 La Manga Drive, Dallas, TX 75248;
3301 Northeast 183rd Street Unit 1604, North Miami Beach, FL 33160;
Panama City Beach, FL 32413;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Rellye Katave
Email Addresses: rel****@aol.com
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
Aliases (AKA): Rose E Leibow,
Rosella D Leibow
Email Addresses: mar****@earthlink.net
Address History: 731 Wester Way, Dallas, TX 75248
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
11226 Park Central Place, Dallas, TX 75230;
San Antonio, TX 78213
Aliases (AKA): Caryn Statman,
Caryn Statmankhoudi
Email Addresses: ckb****@yahoo.com
Address History: 7205 Wester Way, Dallas, TX 75248
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Tamio Takashima
Address History: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Linda Mc,
Linda Mc Clain
Address History: 7015 Wester Way, Dallas, TX 75248
Address History: 7110 Wester Way, Dallas, TX 75248;
6412 Silver Lake Trail, Cary, IL 60013;
Mchenry, IL 60051;
Naperville, IL 60540;
Carmel, IN 46032
Aliases (AKA): Joe Marzahl,
Joseph Marzahl
Email Addresses: mar****@msu.edu,
mar****@firestonebp.com
Address History: 7106 Wester Way, Dallas, TX 75248
Relatives & Associates: Peter Czornyj
Address History: 7314 Wester Way, Dallas, TX 75248;
705 Trafalgar Court, Middletown, OH 45044;
Tahlequah, OK 74464
Aliases (AKA): Catherine M Henkel,
Katie Henkel,
Katheryn Stout,
Kathryn Stout Stout
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
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