Address History: 7122 Wester Way, Dallas, TX 75248;
860 Geary Street Apt 503, San Francisco, CA 94109;
Chicago, IL 60614;
Topeka, KS 66617
Address History: 7123 Wester Way, Dallas, TX 75248;
2021 Guadalupe Street # 804, Austin, TX 78705;
Coppell, TX 75019
Aliases (AKA): Jeffrey Martin Lefkovits
Email Addresses: jef****@richards.com,
lef****@gmail.com
Aliases (AKA): Mindy Herstein
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: 795924 Po Box, Dallas, TX 75379;
17671 Addison Road Apt 1306, Dallas, TX 75287
Phone Numbers: (972) 248-6056
Address History: 7001 Wester Way, Dallas, TX 75248
Aliases (AKA): Ray Zale
Phone Numbers: (214) 912-5312
Address History: 8556 San Fernando Way, Dallas, TX 75218;
1810 Belmont Street, Jackson, MS 39202;
Gainesville, TX 76240
Address History: 3701 Turtle Creek Boulevard Apt 4a, Dallas, TX 75219;
4100 N Marine Drive Apt 7e, Chicago, IL 60613;
Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): P A Peabody,
Pete Peabody
Email Addresses: guy****@aol.com,
klv****@yahoo.com
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
Aliases (AKA): R Moore,
Rand Moore,
Randy Moore
Address History: 7322 Wester Way, Dallas, TX 75248;
9 Dogwood Lane, W Hartford, CT 06117;
West Hartford, CT 06117
Address History: 7015 Wester Way, Dallas, TX 75248
Aliases (AKA): David Vereeke
Email Addresses: dve****@verizon.net
Phone Numbers: (972) 931-3528
Address History: 7310 Wester Way, Dallas, TX 75248;
1825 Wilmette Avenue Unit B, Wilmette, IL 60091;
Brookfield, WI 53045;
Hartland, WI 53029;
Okauchee, WI 53069
Aliases (AKA): Tara Marie Borchardt,
Tara M Gallo
Address History: 7123 Wester Way, Dallas, TX 75248;
1377 Cassins Street, Carlsbad, CA 92011;
La Jolla, CA 92037;
San Diego, CA 92117;
Temecula, CA 92590
Aliases (AKA): Gregory Howard Omine,
Greg Romine,
Gregory H Romine,
Gregory Howard Romine,
Gregory Romine
Email Addresses: ghr****@san.rr.com,
gre****@facades.com,
gre****@gmail.com
Address History: 1111 Kiowa Drive W, Gainesville, TX 76240;
1810 Belmont Street, Jackson, MS 39202;
Dallas, TX 75218
Aliases (AKA): Jr Mundy Peale,
Mundy Peale,
Patricia C Peale,
Patricia Peale
Email Addresses: pat****@yahoo.com,
ppe****@angelfire.com,
ppe****@cox.net,
ppe****@hotmail.com,
ppe****@juno.com
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: 7110 Wester Way, Dallas, TX 75248
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
Address History: 7211 Wester Way, Dallas, TX 75248
Aliases (AKA): Deb Tarantino,
Debra Tarrantino
Email Addresses: lou****@aol.com
Address History: 7015 Wester Way, Dallas, TX 75248;
790 Fleming Road, Bells, TX 75414;
Denison, TX 75021;
Lubbock, TX 79416;
Sherman, TX 75090
Aliases (AKA): Benji D Britt
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