Address History: 17490 Meandering Way Apt 911, Dallas, TX 75252;
245 East Gun Hill Road, Bronx, NY 10467
Aliases (AKA): Lawrence Nelson Merson,
Lawrence Merson
Email Addresses: law****@aol.com
Address History: 7202 Wester Way, Dallas, TX 75248;
40 N Kingshighway Boulevard Apt 9m, Saint Louis, MO 63108;
Ithaca, NY 14850;
Austin, TX 78705;
Round Rock, TX 78681
Aliases (AKA): Richard Markus,
Rick W Markus,
Rick Markus
Email Addresses: mar****@hotmail.com,
rma****@hawaii.rr.com,
rma****@yahoo.com
Phone Numbers: (972) 931-1440
Address History: 7110 Wester Way, Dallas, TX 75248;
1007 North Parkside Drive Apartment 206, Tempe, AZ 85281;
Saint Louis, MO 63104;
Long Island City, NY 11101;
San Antonio, TX 78260
Email Addresses: fre****@gbicecream.com,
rap****@inbox.com,
rap****@inbox.com
Address History: 7020 Wester Way, Dallas, TX 75248
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: 7206 Wester Way, Dallas, TX 75248;
4422 132nd Avenue, Hamilton, MI 49419;
Richardson, TX 75080
Aliases (AKA): Karen E Vereeke,
Karen E Wolfe
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Address History: 7331 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 248-8191
Address History: 7330 Wester Way, Dallas, TX 75248;
13012 Halls Drive, Cottondale, AL 35453;
Tucson, AZ 85711;
Washington, DC 20002;
Orlando, FL 32821
Aliases (AKA): Ryan A Danitz,
Ryan Allan Panitz,
Ryan Pantiz
Email Addresses: rap****@mizzou.edu,
rp@****@idso.org,
rpa****@edens.com,
rya****@aa.com,
rya****@gmail.com
Phone Numbers: (972) 380-1928
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: 4136 Greenbrier Drive, Dallas, TX 75225;
2626 N Lakeview Avenue Apt 1809, Chicago, IL 60614;
Bloomington, IN 47406
Address History: 7235 Dogwood Creek Lane, Dallas, TX 75252;
8901 Spring Lane, Saint Paul, MN 55125;
Carrollton, TX 75010;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Rob Lewis Levy,
Robert Lewis Levy,
Robert L Levy,
Robert Levy Robertlevy
Email Addresses: l8b****@aol.com,
rlg****@sbcglobal.net,
tam****@msn.com
Address History: 7322 Wester Way, Dallas, TX 75248;
9 Dogwood Lane, W Hartford, CT 06117;
West Hartford, CT 06117
Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-8480
Address History: 8556 San Fernando Way, Dallas, TX 75218;
1810 Belmont Street, Jackson, MS 39202;
Gainesville, TX 76240
Phone Numbers: (940) 665-7708
(940) 736-3724
Address History: 7315 Wester Way, Dallas, TX 75248
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: 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
Aliases (AKA): David Vereeke
Email Addresses: dve****@verizon.net
Address History: 7002 Wester Way # 104, Dallas, TX 75248
Aliases (AKA): Thos Mcclain
Relatives & Associates: Kenneth Mcclain
Kimberly Mcclain
Leland Mcclain
Linda Mcclain
Thomas Mcclain
Phone Numbers: (972) 248-4677
Aliases (AKA): Elaine Judith Schrager,
Elane Judith Schrager
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
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