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: 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
Address History: 7106 Wester Way, Dallas, TX 75248;
9 Grove Hill Road, Guilford, CT 06437;
Ramsey, NJ 07446;
Waldwick, NJ 07463;
Cleveland, OH 44106
Aliases (AKA): A Christiansen,
Anne C Christiansen
Relatives & Associates: Amy Christensen
C Christiansen
Catherine Christiansen
Chester Christiansen
Christian Christiansen
Email Addresses: ann****@hotmail.com
Phone Numbers: (972) 931-3528
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: 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
Aliases (AKA): R Moore,
Rand Moore,
Randy Moore
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Address History: 9508 Preston Vineyard Drive, Frisco, TX 75035;
4747 North Cornelia Avenue, Fresno, CA 93722;
Salinas, CA 93901;
Dallas, TX 75254;
Houston, TX 77036
Aliases (AKA): Daniel Elam
Email Addresses: dan****@netzero.net,
dan****@netzero.net,
dan****@yahoo.com,
ron****@t-online.de,
ron****@yahoo.com
Phone Numbers: (972) 380-1928
Address History: 1809 Wellington Court, Bedford, TX 76021;
1583 P/O Box, Colleyville, TX 76034;
Dallas, TX 75287;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Shelley S Hopkins,
Shelly Suzanne Hopkins,
Steve Alan Hopkins,
Steven Hopkins
Email Addresses: gui****@yahoo.com,
hop****@utsouthwestern.edu,
ste****@utsouthwestern.edu,
tx_****@yahoo.com
Aliases (AKA): Mindy Herstein
Address History: 7310 Wester Way, Dallas, TX 75248;
611 North Humphrey Avenue Apartment 3, Oak Park, IL 60302;
Wilmette, IL 60091;
Revere, MA 02151;
San Juan, PR 00902
Aliases (AKA): Michael D Gallo
Email Addresses: mga****@msn.com,
mic****@caliberhomeloans.com,
mik****@aol.com
Address History: 7053 Wakefield Circle, Dallas, TX 75231;
9053 Wakefield Circle, Bakersfield, CA 95231;
Arlington, TX 76011
Aliases (AKA): Johnny Mc Garity,
Johnny Mc Mcgarity,
Johnny Lawrence Mcgarity
Relatives & Associates: Audrey Mcgarity
Email Addresses: aud****@cox.net,
j.m****@sbcglobal.net,
joh****@gmail.com
Address History: 7310 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 834-9961
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: 795924 Po Box, Dallas, TX 75379;
17671 Addison Road Apt 1306, Dallas, TX 75287
Phone Numbers: (972) 248-6056
Address History: 7106 Wester Way, Dallas, TX 75248;
11001 Euclid Avenue # 4, Cleveland, OH 44106;
Richardson, TX 75080
Address History: 17427 Woods Edge Drive, Dallas, TX 75287;
5455 La Sierra Drive Apt 410, Dallas, TX 75231
Aliases (AKA): Gloria Huberman Price
Email Addresses: int****@hotmail.com
Address History: 7118 Wester Way, Dallas, TX 75248;
3887 Les Lacs Avenue, Addison, TX 75001;
Houston, TX 77002;
Plano, TX 75023
Address History: 7106 Wester Way, Dallas, TX 75248
Relatives & Associates: Peter Czornyj
Address History: 7145 W Circle Drive # 361, Dallas, TX 75214;
6102 E Mockingbird Lane, Dallas, TX 75214;
Richardson, TX 75081
Aliases (AKA): Barbara L Mccaskill,
Barbara A Prose
Aliases (AKA): R Garcia
Phone Numbers: (972) 931-1440
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