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: 2011 Cedar Springs Road Apt 207, Dallas, TX 75201;
1642 Fieldstone Street, Allentown, PA 18106;
Carrollton, TX 75006;
Mesquite, TX 75150
Aliases (AKA): Kelly A Blount
Email Addresses: kbl****@attbi.com
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
7306 Wester Way, Dallas, TX 75248
Aliases (AKA): Ryan Leanne Kboudi
Address History: 7122 Wester Way, Dallas, TX 75248;
860 Geary Street Apt 503, San Francisco, CA 94109;
Chicago, IL 60614;
Topeka, KS 66617
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Fumiyo Takashima
Aliases (AKA): Mindy Herstein
Phone Numbers: (214) 321-9994
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Address History: 7020 Wester Way, Dallas, TX 75248
Aliases (AKA): Matthew Moore
Address History: 7005 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 732-8261
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
Aliases (AKA): Charles Schuope,
Charles Schwore
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: 7114 Wester Way, Dallas, TX 75248;
1120 Trafalgar Street, Teaneck, NJ 07666;
New York, NY 10128;
Staten Island, NY 10314
Address History: 6408 Prague Street, Houston, TX 77007;
369 S Doheny Drive # 5, Beverly Hills, CA 90211;
Los Angeles, CA 90064;
Van Nuys, CA 91411;
West Hollywood, CA 90069
Aliases (AKA): Amy L Alexander,
Amy Lynn Alexander,
Amy L Koseln,
Amy Lynn Koslen
Relatives & Associates: Kimberly Alexander
Larry Alexander
Larry Alexander
Marcus Alexander
Marcy Alexander
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
Address History: 7202 Wester Way, Dallas, TX 75248;
546 S Sierra Madre Boulevard # B, Pasadena, CA 91107
Aliases (AKA): Mark Huberman
Relatives & Associates: Sonia Huberman
Aliases (AKA): Shirley Kosan Kosan
Phone Numbers: (214) 321-9994
Address History: 7102 Wester Way, Dallas, TX 75248;
6069 Belt Line Road Apt 2054, Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): Ken Olschwanger,
Kenneth S Olschwanger,
Kenny Olschwanger
Address History: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
Address History: 7315 Wester Way, Dallas, TX 75248
Address History: 7314 Wester Way, Dallas, TX 75248;
705 Trafalgar Court, Middletown, OH 45044;
Tahlequah, OK 74464
Aliases (AKA): Catherine M Henkel,
Katie Henkel,
Katheryn Stout,
Kathryn Stout Stout
Aliases (AKA): Beverly A Foster
Email Addresses: bed****@earthlink.net,
bed****@hotmail.com,
bed****@comcast.net,
bed****@hotmail.com,
bed****@sbcglobal.net
Address History: 7015 Wester Way, Dallas, TX 75248;
845 Chautauqua Avenue, Norman, OK 73069;
Garland, TX 75040;
Norfolk, VA 23510
Aliases (AKA): S Britt,
Susan M Britt,
S Martin,
Susie Martin,
S Martins
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