Address History: 7901 Alderwood Place, Plano, TX 75025;
5200 North Lamar Boulevard Apartment B301, Austin, TX 78751;
Bryan, TX 77801;
Corpus Christi, TX 78413;
Dallas, TX 75202
Aliases (AKA): Stephen Michele Koszewski,
Stephen T Koszewski,
Stephen Koszewski,
Steve Koszewski,
Steven M Koszewski
Email Addresses: hil****@hotmail.com,
juv****@gte.net,
kos****@yahoo.com,
ste****@gmail.com,
ste****@lonestar.edu
Address History: 1774 Blue Bonnet Circle Apt 5104, Garland, TX 75040;
19 Brinkerhoff Place Apt 5, Passaic, NJ 07055;
Broken Arrow, OK 74011;
Owasso, OK 74055;
Dallas, TX 75232
Aliases (AKA): Johnny J Flores,
Juan Vazquez
Relatives & Associates: Josie Castillo
Vanessa Clemmons
Anita Flores
Estreuberto Flores
Estruberto Flores
Aliases (AKA): B Lenox,
Bill W Lenox
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
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
Aliases (AKA): Shirley Kosan Kosan
Phone Numbers: (214) 321-9994
Address History: 7310 Wester Way, Dallas, TX 75248
Phone Numbers: (262) 641-0535
Phone Numbers: (214) 321-9994
Aliases (AKA): Bevrly D Salasky
Email Addresses: bev****@ole.com,
bsa****@gmail.com,
bsa****@yahoo.com,
bzs****@aol.com
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
Address History: 7053 Wakefield Circle, Dallas, TX 75231;
9053 Wakefield Circle, Bakersfield, CA 95231;
Arlington, TX 76011
Aliases (AKA): Johnny Mc Garity,
Johnny Mc Mcgarity,
Johnny Lawrence Mcgarity
Relatives & Associates: Audrey Mcgarity
Email Addresses: aud****@cox.net,
j.m****@sbcglobal.net,
joh****@gmail.com
Address History: 7210 Wester Way, Dallas, TX 75248;
9617 Crestedge Drive, Dallas, TX 75238;
Desoto, TX 75115;
Rockwall, TX 75032
Email Addresses: jas****@mundoandassociates.com,
the****@swbell.net
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
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Address History: 7319 Wester Way, Dallas, TX 75248;
128 E Wilkinson Street, Shreveport, LA 71104;
Bowling Green, OH 43402;
Irving, TX 75063
Aliases (AKA): A Briggs,
Allison M Briggs,
Alyson Briggs,
Alyson B Briggs,
Alyson Gomez
Email Addresses: aly****@gmail.com,
aly****@aol.com
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
11226 Park Central Place, Dallas, TX 75230;
San Antonio, TX 78213
Aliases (AKA): Caryn Statman,
Caryn Statmankhoudi
Email Addresses: ckb****@yahoo.com
Address History: 7106 Wester Way, Dallas, TX 75248;
11001 Euclid Avenue # 4, Cleveland, OH 44106;
Richardson, TX 75080
Address History: 2626 Frankford Road Apt 6207, Dallas, TX 75287;
1335 Airport Drive, Tallahassee, FL 32304;
Camden, NJ 08101;
Hanahan, SC 29410;
North Charleston, SC 29405
Aliases (AKA): J Garza,
Jeff Garza,
Jeff Latham Garza,
Jeffery Garza,
Jeffrey L Garza
Email Addresses: jef****@bcbstx.com,
jef****@hcsc.com
Address History: 7235 Dogwood Creek Lane, Dallas, TX 75252;
7777 Forest Lane Ste B424, Dallas, TX 75230;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Michele Levy,
Michelle Levy,
Michele Lev Robertlevy
Address History: 4407 Walnut Hill Lane, Dallas, TX 75229;
14 Pacific Bay Circle Apartment 106, San Bruno, CA 94066;
San Francisco, CA 94133;
Simi Valley, CA 93063;
Washington, DC 20007
Aliases (AKA): Pete Sarwin,
Peter Jacob Sarwin,
Peter J Sarwin
Email Addresses: pjs****@aol.com
Address History: 7205 Wester Way, Dallas, TX 75248
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: 4136 Greenbrier Drive, Dallas, TX 75225;
2626 N Lakeview Avenue Apt 1809, Chicago, IL 60614;
Bloomington, IN 47406
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