Address History: 4591 Explorer Drive, Frisco, TX 75034;
11 Belmont Avenue, Emerson, NJ 07630;
Jersey City, NJ 07305;
Paramus, NJ 07652;
Irvington, NY 10533
Email Addresses: kch****@yahoo.com
Address History: 4591 Explorer Drive, Frisco, TX 75034;
172 Clayton Terrace, Paramus, NJ 07652;
Somerset, NJ 08873;
Austin, TX 78741;
Dallas, TX 75230
Relatives & Associates: Kevin Cho
Phone Numbers: (201) 482-8189
Address History: 3832 Leathertop Drive, Plano, TX 75075;
15118 Po Box, Gainesville, FL 32604;
Atlanta, GA 30339;
Dallas, TX 75254;
Frisco, TX 75034
Email Addresses: aro****@hotmail.com,
gat****@yahoo.com,
lon****@gmail.com,
mic****@gmail.com,
mik****@yahoo.com
Address History: 30 N Shimmering Aspen Circle, Spring, TX 77389;
776 Lake Forest, Canyon Lake, TX 78133;
College Station, TX 77840;
Frisco, TX 75034;
San Antonio, TX 78230
Aliases (AKA): Barbara Leonard
Phone Numbers: (830) 899-6111
Email Addresses: bar****@hotmail.com
Address History: 150069 Po Box, Fort Worth, TX 76108;
200 Magellan Pass, Boyce, LA 71409;
Amarillo, TX 79109;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): Trent M Unruh
Email Addresses: tre****@hotmail.com,
tun****@seniorcarecentersltc.com
Address History: 2501 Clublake Trail, Mckinney, TX 75072;
6655 Brewers Hill Road, Placerville, CA 95667;
Uniontown, OH 44685;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Deborah D Allen,
Deborah Dee Kirkham,
Deborah V Smith,
Deborah Vines,
Deborah Dee Vines
Address History: 30 N Shimmering Aspen Circle, Spring, TX 77389;
809 Azalea Drive, North Brunswick, NJ 08902;
Somerset, NJ 08873;
Addison, TX 75001;
Austin, TX 78745
Aliases (AKA): Jeramy S Leonad,
Jeramy Leonard
Phone Numbers: (972) 820-6630
Email Addresses: jer****@rocketmail.com
Address History: 2113 Signature Lane, Leander, TX 78641;
1924 Redland Drive, Edmond, OK 73003;
Norman, OK 73072;
Addison, TX 75001;
Austin, TX 78752
Aliases (AKA): Jamie Leonard,
Jamie Schiff,
Jamie L Schiff
Relatives & Associates: Jeramy Leonard
John Leonard
Mark Leonard
Sue Leonard
Barbara Pons
Email Addresses: jam****@ou.edu,
lil****@hotmail.com
Address History: 3832 Leathertop Drive, Plano, TX 75075;
15118 Po Box, Gainesville, FL 32604;
Panama City, FL 32404;
Atlanta, GA 30339;
Dallas, TX 75254
Email Addresses: aro****@hotmail.com,
gat****@yahoo.com,
lon****@gmail.com,
mic****@gmail.com,
mik****@yahoo.com
Address History: 3832 Leathertop Drive, Plano, TX 75075;
15118 Po Box, Gainesville, FL 32604;
Atlanta, GA 30339;
Dallas, TX 75254;
Frisco, TX 75034
Phone Numbers: (972) 548-7065
Address History: 6742 Santa Anita Drive, Dallas, TX 75214;
9315 Locarno Drive, Dallas, TX 75243;
Frisco, TX 75034
Phone Numbers: (214) 240-7310
Address History: 150069 Po Box, Fort Worth, TX 76108;
6100 Sw 45th Avenue Apt 1023, Amarillo, TX 79109;
Canyon, TX 79015;
Frisco, TX 75034;
Hartley, TX 79044
Aliases (AKA): Kathleen Unruh,
Kathy R Unruh
Address History: 1771 W Community Drive, Jupiter, FL 33458;
4013 Grove Park Circle, Birmingham, AL 35242;
Tallahassee, FL 32304;
West Palm Beach, FL 33404;
Savoy, IL 61874
Aliases (AKA): Michelle S Banks,
Michelle Banks,
M Smith,
Michael T Smith,
Michael Lee Smith
Email Addresses: eld****@comcast.net
Address History: 134 Morning Dew Circle, Jupiter, FL 33458;
1595 Northwest 183rd Avenue, Hollywood, FL 33029;
Miami Beach, FL 33139;
North Bay Village, FL 33141;
Palm Beach Gardens, FL 33410
Aliases (AKA): Shawny Marie Greenstein,
Shawny M Greenstein,
Shawny Marie Snyder
Relatives & Associates: Barbara Greenstein
Matthew Greenstein
Neil Greenstein
Randi Greenstein
Robert Greenstein
Address History: 7888 Lemon Pepper Avenue, Fontana, CA 92336;
16401 Chenal Valley Drive Apt 1208, Little Rock, AR 72223;
Brea, CA 92821;
Edgewater, NJ 07020;
Jersey City, NJ 07310
Aliases (AKA): Janice Choi
Email Addresses: jan****@gmail.com
Address History: 18270 Little Oaks Drive, Jupiter, FL 33458;
4900 Nw 104th Avenue, Coral Springs, FL 33076;
Hollywood, FL 33029;
Lake Worth, FL 33467;
North Palm Beach, FL 33408
Aliases (AKA): S Greenstein,
Steve M Greenstein,
Steven Michael Greenstein,
Steven Greenstein
Relatives & Associates: Barbara Greenstein
Jennifer Greenstein
Matthew Greenstein
Neil Greenstein
Paul Greenstein
Email Addresses: ste****@adidas.com,
ste****@springfootwear.com,
ste****@springfootwear.com,
ste****@aol.com
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