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: 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: 6204 Corsica Way, Plano, TX 75024;
3600 N Lake Shore Drive Apt 1715, Chicago, IL 60613;
New York, NY 10003;
Dallas, TX 75287
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
Address History: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Linda Mc,
Linda Mc Clain
Aliases (AKA): R Moore,
Rand Moore,
Randy Moore
Address History: 5612 Stone Cliff Court, Dallas, TX 75287;
132 Cobblers Cove, Fort Wayne, IN 46825;
Baltimore, MD 21211;
Ballwin, MO 63021;
Garland, TX 75046
Aliases (AKA): Marc E Becker,
Mark Becker
Address History: 7201 Wester Way, Dallas, TX 75248;
168273 Po Box, Irving, TX 75016
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: 2604 Lawndale Drive, Plano, TX 75023;
3 Royal Melbourne Court, O Fallon, MO 63366;
New York, NY 10119;
Dallas, TX 75232;
Denton, TX 76201
Aliases (AKA): Matt Steinberg,
Matthew Steinberg
Relatives & Associates: Rachel Sandheinrich
Hillary Shapiro
Darrell Steinberg
George Steinberg
Hillary Steinberg
Email Addresses: mat****@sbcglobal.net,
mst****@rocketmail.com
Address History: 6402 Villa Road, Dallas, TX 75252;
1400 Asp Avenue Apartment 814e, Norman, OK 73072
Aliases (AKA): J Tarantino,
Jessica Tarantino,
Jessica G Tarrantino
Email Addresses: cmt****@hotmail.com,
cmt****@yahoo.com
Address History: 7106 Wester Way, Dallas, TX 75248;
11001 Euclid Avenue # 4, Cleveland, OH 44106;
Richardson, TX 75080
Address History: 17427 Woods Edge Drive, Dallas, TX 75287;
5455 La Sierra Drive Apt 410, Dallas, TX 75231
Aliases (AKA): Gloria Huberman Price
Email Addresses: int****@hotmail.com
Aliases (AKA): S Riley,
Samuel Lee Riley
Email Addresses: ash****@gci.net,
sam****@altavista.com
Address History: 6370 Piper Glen Road Apt 144, Mckinney, TX 75070;
817 Mystic Drive Apt 302, Cape Canaveral, FL 32920;
Fort Walton Beach, FL 32549;
Shalimar, FL 32579;
Smyrna, GA 30080
Aliases (AKA): Candace C Cline,
Candace Cline,
Candace C Pearsall,
Candi Peasall
Address History: 7020 Wester Way, Dallas, TX 75248
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
Address History: 7205 Wester Way, Dallas, TX 75248;
7208 Brentfield Drive, Dallas, TX 75248;
Kyle, TX 78640
Aliases (AKA): A Garcia,
Anna Garcia,
Annamaria F Garcia,
Ana M Tobias
Address History: 7028 Wester Way, Dallas, TX 75248;
8506 Ferndale Cut Off Road, Little Rock, AR 72223;
Austin, TX 78799;
Houston, TX 77095;
Plano, TX 75086
Aliases (AKA): Emily V Attaway,
Emily Volker Attaway,
Emily Ann Brandon,
Emily A Brandon,
Emily Volke
Email Addresses: av8****@aol.com,
av8****@verizon.net,
eav****@aol.com,
eav****@juno.com,
emi****@gmail.com
Address History: 16230 Amberwood Road, Dallas, TX 75248;
1071 Clayton Lane Apartment 417, Austin, TX 78723;
San Antonio, TX 78232
Aliases (AKA): Kristine Schwope,
Kristine L Schwope
Relatives & Associates: Veronica Boldt
Kimberly Jones
Charles Schwope
Charles Schwope
Eileen Schwope
Email Addresses: kri****@regaliinc.com,
ksc****@bellsouth.net,
ksc****@dallaschamber.org,
ksc****@frontiernet.net,
ksc****@hotmail.com
Relatives & Associates: Bernard Putte
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
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
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