Address History: 7020 Wester Way, Dallas, TX 75248;
797127 Po Box, Dallas, TX 75379
Aliases (AKA): Williamj J Moore,
Wm J Moore
Address History: 3213 Robert Drive, Richardson, TX 75082;
5685 Hemsing Street, Cocoa, FL 32927;
Arlington, TX 76006;
Austin, TX 78704;
Dallas, TX 75254
Aliases (AKA): D Letrinh
Address History: 9600 Forest Lane, Dallas, TX 75243;
6908 Town Bluff Drive, Dallas, TX 75248;
Laredo, TX 78041;
Mission, TX 78572;
San Antonio, TX 78209
Aliases (AKA): Joaquin Juan B Garza,
Joaquin Garza Muguerza,
Joaquin Garzal,
Joaquin J Muguerza
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: 7214 Wester Way, Dallas, TX 75248;
4646 Amesbury Drive Apt 375, Dallas, TX 75206;
Fort Worth, TX 76132
Aliases (AKA): Lauren New
Address History: 7332 Maplecrest Drive, Dallas, TX 75254;
1008 Fremont Street, Marshalltown, IA 50158
Aliases (AKA): Hans Larson
Address History: 15646 Crown Cove Lane, Frisco, TX 75035;
4500 Westgrove Drive Suite 200, Addison, TX 75001;
Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75248
Aliases (AKA): Brian David Sides
Email Addresses: bks****@comcast.net,
bsi****@bellsouth.net
Address History: 7306 Wester Way, Dallas, TX 75248;
4200 Factoria Boulevard Se Apt B9, Bellevue, WA 98006;
Bellingham, WA 98225;
Mercer Island, WA 98040;
Sammamish, WA 98075
Aliases (AKA): Sasha Lynn Mail,
Sasha Schnabel
Email Addresses: ssc****@msn.com
Address History: 7310 Wester Way, Dallas, TX 75248;
611 North Humphrey Avenue Apartment 3, Oak Park, IL 60302;
Wilmette, IL 60091;
Revere, MA 02151;
San Juan, PR 00902
Aliases (AKA): Michael D Gallo
Email Addresses: mga****@msn.com,
mic****@caliberhomeloans.com,
mik****@aol.com
Address History: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
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: 7020 Wester Way, Dallas, TX 75248
Aliases (AKA): Matthew Moore
Address History: 1000 Ridgefield Drive, Plano, TX 75075;
7633 Painted Dunes Drive, Las Vegas, NV 89149;
Austin, TX 78758;
Dallas, TX 75287;
Dripping Springs, TX 78620
Aliases (AKA): Robin Kaye,
Robyn Kaye
Email Addresses: rob****@yahoo.com,
rob****@yahoo.com
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: 7028 Wester Way, Dallas, TX 75248
Relatives & Associates: Leah Crantham
James Grantham
Robert Grantham
Robert Grantham
Samuel Grantham
Phone Numbers: (972) 931-7998
Email Addresses: sam****@yahoo.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: 7016 Bremerton Drive, Dallas, TX 75252;
3267 Bee Caves Road Ste 107, Austin, TX 78746;
Houston, TX 77063
Aliases (AKA): John R Scott
Email Addresses: col****@aol.com
Address History: 7102 Wester Way, Dallas, TX 75248;
2727 North Oracle Road Apartment 152, Tucson, AZ 85705;
Louisville, KY 40204;
Las Vegas, NV 89101
Aliases (AKA): Irving David Prengler
Email Addresses: bec****@adelphia.net,
geo****@yahoo.com,
ipr****@bellsouth.net,
ipr****@gmail.com
Relatives & Associates: Bernard Putte
Aliases (AKA): F Fishman
Address History: 7322 Wester Way, Dallas, TX 75248;
9 Dogwood Lane, W Hartford, CT 06117;
West Hartford, CT 06117
Address History: 7002 Wester Way, Dallas, TX 75248
Address History: 4600 El Campo Avenue, Fort Worth, TX 76107;
2001 California Street Apt 402, San Francisco, CA 94109;
Dallas, TX 75209;
Garland, TX 75044;
Houston, TX 77057
Aliases (AKA): Margaret L Brown,
Peggyl Brown,
Marg Brown Pickworth
Email Addresses: dpa****@comcast.net,
mar****@shelfmediagroup.com,
mar****@sbcglobal.net,
mbr****@gmail.com,
peg****@twcny.rr.com
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