Address History: 7019 Wester Way, Dallas, TX 75248;
601 Woodcastle Drive, Garland, TX 75040;
Plano, TX 75074
Phone Numbers: (972) 931-6989
Address History: 7214 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 735-9206
Aliases (AKA): David Vereeke
Email Addresses: dve****@verizon.net
Address History: 7318 Wester Way, Dallas, TX 75248;
750 Mobil Avenue Apt 64, Camarillo, CA 93010;
Covina, CA 91722;
El Monte, CA 91731;
Newbury Park, CA 91320
Email Addresses: kit****@hotmail.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
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): Rose E Leibow,
Rosella D Leibow
Email Addresses: mar****@earthlink.net
Aliases (AKA): M Lenox,
Marilyn K Lenox,
Marilyn K Williams
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
Aliases (AKA): B Foster,
Beverley J Foster
Aliases (AKA): Bevrly D Salasky
Email Addresses: bev****@ole.com,
bsa****@gmail.com,
bsa****@yahoo.com,
bzs****@aol.com
Address History: 7114 Wester Way, Dallas, TX 75248;
1120 Trafalgar Street, Teaneck, NJ 07666;
New York, NY 10128;
Staten Island, NY 10314
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
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): B Lenox,
Bill W Lenox
Aliases (AKA): Lon G Tarantino,
Lou Tarantino,
Louis C Tarrantino,
Louis Terantino
Address History: 7327 Wester Way, Dallas, TX 75248;
2121 Jefferson Drive, Atlanta, GA 30350;
Dixon, IL 61021;
Schaumburg, IL 60173;
Plano, TX 75024
Aliases (AKA): Roni Ahmad,
Roni K Brantley,
Roni Kay Brantley,
Roni Kay Kaplan,
Roni K Kaplan
Address History: 7210 Wester Way, Dallas, TX 75248;
8 Glenville Terrace, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
El Paso, TX 79912
Aliases (AKA): Natalia Mundo,
Ana N Navarro
Phone Numbers: (617) 523-4743
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
Relatives & Associates: Mark Huberman
Address History: 8055 Windrose Avenue Apt 4503, Plano, TX 75024;
308 Cate Center Drive, Norman, OK 73072;
College Station, TX 77840;
Dallas, TX 75240;
Fort Worth, TX 76105
Aliases (AKA): Andrew D Vereeke
Relatives & Associates: Janet Vereeke
Karen Vereeke
Maurice Vereeke
Email Addresses: and****@yahoo.com,
ave****@aol.com,
ave****@genequityco.com
Address History: 14811 Bellbrook Drive, Dallas, TX 75254;
3400 Pacific Avenue Apt 103, Marina Del Rey, CA 90292;
Mill Valley, CA 94941;
San Francisco, CA 94122;
Boulder, CO 80302
Aliases (AKA): Sarah Brown,
Sarah Eileen Price
Email Addresses: int****@hotmail.com,
sar****@longbeach.gov,
skp****@yahoo.com
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