Relatives & Associates: Bernard Putte
Aliases (AKA): R Garcia
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
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
Relatives & Associates: Mark Huberman
Address History: 7211 Wester Way, Dallas, TX 75248
Aliases (AKA): B Foster,
Beverley J Foster
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Aliases (AKA): Mary Malant Lippas
Phone Numbers: (214) 824-6080
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
Address History: 7318 Wester Way, Dallas, TX 75248;
82 West Armstrong Drive, Mustang, OK 73064;
Richardson, TX 75080
Aliases (AKA): Coy R Quine
Email Addresses: cqu****@quine.com,
cqu****@yahoo.com
Address History: 6402 Villa Road, Dallas, TX 75252;
1400 Asp Avenue Apartment 814e, Norman, OK 73072
Aliases (AKA): J Tarantino,
Jessica Tarantino,
Jessica G Tarrantino
Email Addresses: cmt****@hotmail.com,
cmt****@yahoo.com
Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-1618
Address History: 7122 Wester Way, Dallas, TX 75248;
9522 Sophora Drive, Dallas, TX 75249;
Fort Worth, TX 76137
Aliases (AKA): Sol Love,
Solomon Love
Aliases (AKA): Lon G Tarantino,
Lou Tarantino,
Louis C Tarrantino,
Louis Terantino
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: 7102 Wester Way, Dallas, TX 75248
Relatives & Associates: E Prengler
Irving Prengler
Jeffrey Prengler
Lauri Prengler
Lauri Prengler
Phone Numbers: (972) 380-8480
Address History: 7005 Wester Way, Dallas, TX 75248
Address History: 15646 Crown Cove Lane, Frisco, TX 75035;
4500 Westgrove Drive Suite 200, Addison, TX 75001;
Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75248
Aliases (AKA): Brian David Sides
Email Addresses: bks****@comcast.net,
bsi****@bellsouth.net
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
Address History: 1611 Nw 91st Avenue Apt 321, Coral Springs, FL 33071;
1611 Northwest 91st Avenue Apartment 321, Pompano Beach, FL 33071;
Marietta, GA 30068;
Dallas, TX 75230;
Desoto, TX 75115
Aliases (AKA): Frank J Budreck
Email Addresses: chr****@aol.com,
fbu****@aol.com,
fbu****@gmail.com,
fbu****@hotmail.com,
fbu****@lc.cbeyond.com
Address History: 7211 Wester Way, Dallas, TX 75248;
7260 Kinghurst Drive Apartment 608, Delray Beach, FL 33446;
Chicago, IL 60614;
Cincinnati, OH 45208;
Lewisville, TX 75057
Aliases (AKA): Paula Zeitman
Email Addresses: pau****@tx.rr.com,
pze****@comcast.net,
pze****@hotmail.com,
pze****@hotmail.com
Address History: 3213 Robert Drive, Richardson, TX 75082;
5685 Hemsing Street, Cocoa, FL 32927;
Arlington, TX 76006;
Austin, TX 78704;
Dallas, TX 75254
Aliases (AKA): D Letrinh
Address History: 7122 Wester Way, Dallas, TX 75248;
6616 Greensward Way, Bakersfield, CA 93309;
Ventura, CA 93001
Aliases (AKA): Ellison C Bowen
Phone Numbers: (805) 832-7952
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