Address History: 7122 Wester Way, Dallas, TX 75248;
1704 Walking Sky Road, Edmond, OK 73013;
Bryan, TX 77801;
Frisco, TX 75036
Aliases (AKA): Richard Mayo Bowen Rd
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: 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: 7210 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 250-2775
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
Address History: 5200 Keller Springs Road Apt 627, Dallas, TX 75248;
7302 Wester Way, Dallas, TX 75248;
Richardson, TX 75082
Aliases (AKA): Wei Kong R Liu,
Wei-Kong Liu,
Weikong Kong Liu
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
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
Address History: 14501 Montfort Drive Apartment 804, Dallas, TX 75254;
1000 Illinois Street, Lawrence, KS 66044;
Cincinnati, OH 45208;
Arlington, TX 76006;
Denton, TX 76209
Email Addresses: kar****@yahoo.com,
kar****@idimage.com,
kar****@yahoo.com,
kaz****@yahoo.com,
kaz****@gmail.com
Phone Numbers: (972) 931-3528
Address History: 7005 Wester Way, Dallas, TX 75248;
6766 108th Street Apt A41, Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): S Harmon,
Susan Gail Sussman
Email Addresses: goz****@aol.com,
goz****@earthlink.net,
goz****@msn.com,
goz****@sbcglobal.net
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): Bevrly D Salasky
Email Addresses: bev****@ole.com,
bsa****@gmail.com,
bsa****@yahoo.com,
bzs****@aol.com
Address History: 7122 Wester Way, Dallas, TX 75248;
860 Geary Street Apt 503, San Francisco, CA 94109;
Chicago, IL 60614;
Topeka, KS 66617
Phone Numbers: (214) 912-5312
Address History: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Linda Mc,
Linda Mc Clain
Address History: 4344 Santa Barbara Drive, Dallas, TX 75214;
2917 Durango Court, College Station, TX 77845
Relatives & Associates: Daniel Bowen
Deborah Bowen
Ellison Bowen
Rich Bowen
Richard Bowen
Address History: 7114 Wester Way, Dallas, TX 75248;
7831 Park Lane, Dallas, TX 75225;
Richardson, TX 75081
Relatives & Associates: Shirley Zimmerman
Address History: 7028 Wester Way, Dallas, TX 75248;
9536 Princeton Square Boulevard S, Jacksonville, FL 32256;
Monroe, LA 71203;
Charlton, MA 01507;
Dorchester, MA 02125
Aliases (AKA): B Brandon,
Bob Brandon,
Robert L Brandon
Email Addresses: b.b****@charter.net,
bob****@seacon.com,
rjb****@aol.com,
rmb****@seacon.com,
rob****@alltel.net
Address History: 5612 Stone Cliff Court, Dallas, TX 75287;
5320 Tennington Parks, Dallas, TX 75287;
Garland, TX 75046
Aliases (AKA): Jenne Becker
Email Addresses: mar****@sbcglobal.net
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
Aliases (AKA): Mindy Herstein
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: 7210 Wester Way, Dallas, TX 75248;
835 Oak Grove Road, Birmingham, AL 35209;
New York, NY 10016;
Abilene, TX 79698;
Addison, TX 75001
Aliases (AKA): Conrad Conrad Morrison,
James C Morrison,
James Conrad Morrison,
Jimmy W Morrison
Relatives & Associates: Kara Gentzel
James Morrison
Jerolyn Morrison
Jerolyn Morrison
Jimmy Morrison
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