Address History: 1260 Security Drive, Dallas, TX 75247
Phone Numbers: (214) 213-8918
Address History: 1302 Westminster Drive, Richardson, TX 75081;
1223 Security Drive, Dallas, TX 75247
Aliases (AKA): Stewart Steinberg
Relatives & Associates: Leigh Murray
Allison Steinberg
Lynda Steinberg
Miriam Steinberg
Robert Steinberg
Email Addresses: bea****@aol.com
Address History: 512 Arborview Drive, Garland, TX 75043;
8407 Birch Avenue, Dallas, TX 75217;
Irving, TX 75061
Aliases (AKA): Dell M Moss,
O Dell M Moss,
O'dell M Moss,
O-Dell M Moss,
Odell M Moss
Email Addresses: del****@yahoo.com
Address History: 308 Spanish Moss Drive, Arlington, TX 76018;
1182 Security Drive, Bakersfield, CA 95247;
Dallas, TX 75247;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Adenna Rudd,
A Valle
Email Addresses: ade****@bellsouth.com,
ade****@yahoo.com,
ade****@bellsouth.com,
ade****@yahoo.com
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
Address History: 7218 Flameleaf Place, Dallas, TX 75249;
7519 Long Canyon Trail, Dallas, TX 75249;
Duncanville, TX 75116;
Waco, TX 76712;
Woodway, TX 76712
Email Addresses: l-t****@blackplanet.com,
mig****@mbfis.com
Address History: 605 Oak Hollow Lane, Flower Mound, TX 75028;
1301 Northridge Drive, Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201;
Irving, TX 75063
Aliases (AKA): Todd Steinberg
Email Addresses: tas****@gmail.com,
tod****@plushinarush.com
Address History: 1137 Lamesa Drive, Richardson, TX 75080;
1260 Security Drive, Dallas, TX 75247;
Garland, TX 75044
Address History: 1124 Security Drive, Dallas, TX 75247
Address History: 1302 Westminster Drive, Richardson, TX 75081;
1223 Security Drive, Dallas, TX 75247
Aliases (AKA): Miriam Cohen Steinberg
Relatives & Associates: Allison Steinberg
Robert Steinberg
Stewa Steinberg
Stewart Steinberg
Todd Steinberg
Email Addresses: bea****@aol.com,
mir****@att.net
Address History: 7004 Nicki Street, Dallas, TX 75252;
5823 Harvest Hill Road Apt 1066, Dallas, TX 75230
Aliases (AKA): Naomi Handelman,
Naomi Handelman-Asoulin,
Naomi H Handleman
Relatives & Associates: Raziel Handelman
Phone Numbers: (972) 788-2849
Address History: 5731 Bent Creek Trail, Dallas, TX 75252;
3322 Casseekey Island Road Apartment 201, Jupiter, FL 33477;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Robert Hanton,
Robert E Hanton
Email Addresses: bob****@metlink.net,
daw****@concote.com,
daw****@concote.com,
deh****@gmail.com,
reh****@concote.com
Address History: 1606 Green Tree Lane, Duncanville, TX 75137;
1216 Secutity Drive, Bakersfield, CA 95247;
Murphys, CA 95247;
Dallas, TX 75220
Aliases (AKA): Jesse Gonzales,
Jesus M Gonzales,
Jesse Gonzalez,
Jesus R Gonzalez,
Jesus M Gonzalez
Address History: 2560 Tower Ridge Drive Apt 1213, Denton, TX 76210;
5550 Harvest Hill Road, Dallas, TX 75230;
Irving, TX 75038
Aliases (AKA): Karen B Wood
Address History: 6096 Briarwood Lane, Frisco, TX 75034;
601 Kingston Place, Garland City, AR 71839;
Dallas, TX 75247;
Garland, TX 75041;
Rockwall, TX 75032
Aliases (AKA): Angelia L Boyd
Address History: 20614 Stone Oak Parkway Apartment 2426, San Antonio, TX 78258;
3699 Ashford Dunwoody Northeast Road, Atlanta, GA 30319;
Conyers, GA 30094;
Roswell, GA 30076;
Woodstock, GA 30188
Aliases (AKA): Sharon S Ketchen,
Sharon Ketchne,
Sharon S Malsberger,
Sharon Smith,
Sharon Sparks
Address History: 797291 Po Box, Dallas, TX 75379;
577 East Baseline Road Apartment 2059, Tempe, AZ 85283;
Lake Forest, CA 92630;
Atlanta, GA 30317;
Decatur, GA 30035
Aliases (AKA): Niels Henrik Skjoldborg,
Niels H Skolborg
Relatives & Associates: Agnes Jones
Email Addresses: nie****@scenicsource.com
Address History: 1244 Security Drive, Dallas, TX 75247
Address History: 1024 Sw 93rd Street, Oklahoma City, OK 73139;
1501 Exchange Avenue, Oklahoma City, OK 73108;
Spencer, OK 73084;
Dallas, TX 75211
Address History: 1101 E 8th Avenue Unit 1, Johnson City, TN 37601;
2895 Brookfield Circle, Cumming, GA 30040;
La Grange, KY 40031;
New Castle, KY 40050;
Carney, OK 74832
Aliases (AKA): Timothy Lamb,
Timothy Mark Lamb,
Timothy M Lamb
Email Addresses: hro****@aol.com,
lam****@gmail.com,
tjl****@hotmail.com
Address History: 16194 Collinson Avenue, Eastpointe, MI 48021;
18815 Cass Avenue Apt 202, Clinton Township, MI 48038;
Detroit, MI 48213;
Mount Clemens, MI 48043;
Dallas, TX 75247
Aliases (AKA): Tom Tennesee,
Thomas T Tennessee
Address History: 514 Holiday Drive, Hallandale, FL 33009;
200 Leslie Drive Apt 309, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Rockford, IL 61107
Address History: 8090 Cleary Boulevard, Fort Lauderdale, FL 33324;
9941 Sw 4th Street, Fort Lauderdale, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33008;
Hollywood, FL 33019
Aliases (AKA): Kahok Fathallah,
Fathallah J Kahok,
Willi F Kahok,
Willy Kahok,
William M Kaplan
Address History: 2288 Guadelupe Drive, Naples, FL 34119;
5493 Rockwood Circle, Stockton, CA 95219;
Tracy, CA 95376;
Fort Lauderdale, FL 33305;
Lake Worth, FL 33467
Aliases (AKA): Thomas Masterson,
Tom Masterson
Address History: 9105 Sedgewood Road, Lake Worth, FL 33467;
5493 Rockwood Circle, Stockton, CA 95219;
Tracy, CA 95376;
Davie, FL 33330;
Loxahatchee, FL 33470
Aliases (AKA): Thomas Edward Henry,
Thomas Masterson
Email Addresses: mrt****@comcast.net
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