Address History: 3701 Turtle Creek Boulevard Apt 4a, Dallas, TX 75219;
4100 N Marine Drive Apt 7e, Chicago, IL 60613;
Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): P A Peabody,
Pete Peabody
Email Addresses: guy****@aol.com,
klv****@yahoo.com
Address History: 7201 Wester Way, Dallas, TX 75248;
204 Summit Pointe Way Ne, Atlanta, GA 30329;
Saint Louis, MO 63112;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): A Fisher,
Alison Fisher
Address History: 7122 Wester Way, Dallas, TX 75248;
1704 Walking Sky Road, Edmond, OK 73013;
Bryan, TX 77801;
Frisco, TX 75036
Aliases (AKA): Richard Mayo Bowen Rd
Address History: 7127 Crooked Oak Drive, Dallas, TX 75248;
1825 West Byron Street Apartment 1, Chicago, IL 60613;
Cimarron, NM 87714;
Austin, TX 78759;
Lakeway, TX 78734
Aliases (AKA): T J Clemmons,
Tyler J Clemmons,
Tyler Mc Kelvy,
Tyler J Mckelvy
Address History: 8055 Windrose Avenue Apt 4503, Plano, TX 75024;
308 Cate Center Drive, Norman, OK 73072;
College Station, TX 77840;
Dallas, TX 75240;
Fort Worth, TX 76105
Aliases (AKA): Andrew D Vereeke
Email Addresses: and****@yahoo.com,
ave****@aol.com,
ave****@genequityco.com
Address History: 802 Burnside Drive, Allen, TX 75013;
470 Commonwealth Avenue Apt 2f, Boston, MA 02215;
Quincy, MA 02171;
Carrollton, TX 75010;
Dallas, TX 75229
Aliases (AKA): Ken Wineburg,
Kenneth G Wineburg
Address History: 7106 Wester Way, Dallas, TX 75248
Relatives & Associates: Peter Czornyj
Address History: 7114 Wester Way, Dallas, TX 75248;
13001 Hillcrest Road, Dallas, TX 75240;
Richardson, TX 75081
Aliases (AKA): Shirl Zimmerman
Relatives & Associates: Milton Zimmerman
Address History: 7318 Wester Way, Dallas, TX 75248
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Fumiyo Takashima
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: 7145 W Circle Drive # 361, Dallas, TX 75214;
6102 E Mockingbird Lane, Dallas, TX 75214;
Richardson, TX 75081
Aliases (AKA): Barbara L Mccaskill,
Barbara A Prose
Address History: 7311 Wester Way, Dallas, TX 75248;
2617 28th Street Apartment 17, Astoria, NY 11102;
Forest Hills, NY 11375;
Lawrence, NY 11559;
Merrick, NY 11566
Aliases (AKA): Alissa D Akerman,
Alissa Levner Akerman,
Alissa D Levner,
Alissa Levner,
Alissa Lezner
Address History: 7211 Wester Way, Dallas, TX 75248;
7260 Kinghurst Drive Apartment 608, Delray Beach, FL 33446;
Chicago, IL 60614;
Cincinnati, OH 45208;
Lewisville, TX 75057
Aliases (AKA): Paula Zeitman
Email Addresses: pau****@tx.rr.com,
pze****@comcast.net,
pze****@hotmail.com,
pze****@hotmail.com
Address History: 7110 Wester Way, Dallas, TX 75248;
1007 North Parkside Drive Apartment 206, Tempe, AZ 85281;
Saint Louis, MO 63104;
Long Island City, NY 11101;
San Antonio, TX 78260
Email Addresses: fre****@gbicecream.com,
rap****@inbox.com,
rap****@inbox.com
Address History: 7123 Wester Way, Dallas, TX 75248;
159 Woodlake Boulevard Apt 1408, Gurnee, IL 60031;
Skokie, IL 60076
Aliases (AKA): P Fisch,
Perry Fisch
Address History: 7310 Wester Way, Dallas, TX 75248;
1825 Wilmette Avenue Unit B, Wilmette, IL 60091;
Brookfield, WI 53045;
Hartland, WI 53029;
Okauchee, WI 53069
Aliases (AKA): Tara Marie Borchardt,
Tara M Gallo
Address History: 7322 Wester Way, Dallas, TX 75248;
132 Shadow Lake Road, Ridgefield, CT 06877;
Boca Raton, FL 33432;
Cooper City, FL 33328;
Fort Lauderdale, FL 33326
Aliases (AKA): Micheal Luttinger
Relatives & Associates: Bonnie Leibstein
Beth Luttinger
Cindy Luttinger
Henry Luttinger
Lisa Luttinger
Email Addresses: mlu****@mail.thebluebook.com,
mlu****@msn.com,
mlu****@thebluebook.com,
mlu****@yahoo.com,
mlu****@yahoo.com
Address History: 7322 Wester Way, Dallas, TX 75248
Phone Numbers: (516) 432-6272
(972) 447-9961
(972) 733-4549
Address History: 7001 Wester Way, Dallas, TX 75248
Aliases (AKA): Ray Zale
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
Address History: 7001 Wester Way, Dallas, TX 75248
Phone Numbers: (520) 550-6300
Email Addresses: ems****@dell.com,
ems****@aol.com
Address History: 7005 Wester Way, Dallas, TX 75248;
6766 108th Street Apt A41, Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): S Harmon,
Susan Gail Sussman
Email Addresses: goz****@aol.com,
goz****@earthlink.net,
goz****@msn.com,
goz****@sbcglobal.net
Address History: 7118 Wester Way, Dallas, TX 75248;
3887 Les Lacs Avenue, Addison, TX 75001;
Houston, TX 77002;
Plano, TX 75023
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
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