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: 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: 719 Po Box, Edgewood, TX 75117;
2624 Fallcreek Drive, Carrollton, TX 75006;
Dallas, TX 75247
Address History: 12516 Summer Hill Drive, Balch Springs, TX 75180;
9338 Beck Avenue Apt 165, Dallas, TX 75228;
Houston, TX 77031
Address History: 2600 Nonesuch Road Apt 56b, Abilene, TX 79606;
4202 P/O Box, Fayetteville, AR 72702;
Pueblo, CO 81007;
Savannah, GA 31419;
Chicago, IL 60644
Aliases (AKA): Mary Nikowski,
Mary J Pacheco,
Mary Jean Youngblood,
Mary J Youngblood
Email Addresses: mar****@autoloadlogic.com,
myo****@ffin.com,
myo****@yahoo.com
Address History: 3506 Springbrook Street, Dallas, TX 75205;
10706 W 115th Place, Overland Park, KS 66210
Aliases (AKA): Mary C Calloway,
Shelley C Calloway,
Shelly M Calloway,
Mary M Cise,
Mary M Cox
Relatives & Associates: Emily Basham
Elizabeth Calloway
Elizabeth Calloway
Kimberly Calloway
Robert Calloway
Address History: 18268 Dogwood Trail, Mabank, TX 75156;
3736 Crestview Drive, Las Vegas, NV 89120;
Channelview, TX 77530;
Dallas, TX 75225;
Huntsville, TX 77340
Aliases (AKA): Gary W Cmpchen,
Garret Ketchen,
Gary Ketchen
Email Addresses: gar****@aol.com,
gar****@airmail.net
Address History: 1105 Security Drive, Dallas, TX 75247
Phone Numbers: (917) 613-1508
Address History: 1817 Andress Drive, Carrollton, TX 75010;
572 S Coppell Road, Coppell, TX 75019;
Dallas, TX 75287;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): Cory Laurence,
John C Laurence,
John C Lawrence
Relatives & Associates: Jennifer Darnell
Chad Laurence
Cory Laurence
Riley Laurence
Stephanie Laurence
Email Addresses: gvi****@aol.com
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: 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: 1244 Security Drive, Dallas, TX 75247
Address History: 14687 County Road 4012, Mabank, TX 75147;
157 Sherman Place, Garfield, NJ 07026;
Haverstraw, NY 10927;
Newburgh, NY 12550;
Dallas, TX 75247
Aliases (AKA): J A Richeson,
Jeff A Richeson,
Jeffory Allen Richeson
Relatives & Associates: Brittany Burton
Linda Kinnaird
Ashley Richeson
Christopher Richeson
Debra Richeson
Email Addresses: deb****@hotmail.com,
jef****@tappanwire.com,
jef****@hotmail.com
Address History: 7936 Bruton Road, Dallas, TX 75217;
12215 Baron Drive, Balch Springs, TX 75180;
Garland, TX 75043;
Mesquite, TX 75150
Address History: 412 San Maria Drive, Garland, TX 75043;
1231 Security Drive, Dallas, TX 75247;
Farmersville, TX 75442;
Irving, TX 75063;
Mesquite, TX 75149
Aliases (AKA): Julie Acevedo,
Julie K Arnold
Relatives & Associates: Edmond Accevedo
Amanda Acedvedo
Edmond Acevedo
Edmond Acevedo
Jennifer Acevedo
Address History: 1137 Lamesa Drive, Richardson, TX 75080;
1260 Security Drive, Dallas, TX 75247;
Garland, TX 75044
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.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: 29619 Po Box, Dallas, TX 75229;
1184 Security Drive # 5690, Dallas, TX 75247
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 7925 150th Street Apt B17, Flushing, NY 11367;
4702 Martinique Drive Apt E1, Pompano Beach, FL 33066;
Woodside, NY 11377;
Dallas, TX 75231
Address History: 509 Howard Avenue, Holland, MI 49424;
305 Elan Village Lane Unit 306, San Jose, CA 95134;
Chicago, IL 60647;
Lombard, IL 60148;
Dallas, TX 75209
Aliases (AKA): Bill Griftner,
Willia Griftner,
William V Gritner
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
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