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: 7302 Wester Way, Dallas, TX 75248
Relatives & Associates: Fen Lee
Relatives & Associates: Mark Huberman
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: 1025 Hosington Drive, Plano, TX 75094;
1415 S 14th Avenue, Maywood, IL 60153;
Dallas, TX 75248;
Garland, TX 75040;
Georgetown, TX 78633
Aliases (AKA): Tracy R Mccrain,
Tracy R Scott
Address History: 9508 Preston Vineyard Drive, Frisco, TX 75035;
4747 North Cornelia Avenue, Fresno, CA 93722;
Salinas, CA 93901;
Dallas, TX 75254;
Houston, TX 77036
Aliases (AKA): Daniel Elam
Email Addresses: dan****@netzero.net,
dan****@netzero.net,
dan****@yahoo.com,
ron****@t-online.de,
ron****@yahoo.com
Aliases (AKA): Charles Schuope,
Charles Schwore
Address History: 7311 Wester Way, Dallas, TX 75248;
1341 North Avenue Apartment 7k, Elizabeth, NJ 07208;
Astoria, NY 11102;
Bronx, NY 10463;
Brooklyn, NY 11229
Aliases (AKA): Stu Akerman
Email Addresses: ake****@bellsouth.net,
cob****@aol.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: 322 N Jim Miller Road Apt 2020, Dallas, TX 75217;
431 Edgewood Drive, Vacaville, CA 95688
Aliases (AKA): Mary Mitchell
Relatives & Associates: Mario Gutierrez
Audrey Leinweber
Andrew Mitchell
Angie Mitchell
James Mitchell
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: 7307 Wester Way, Dallas, TX 75248;
2250 Airport Freeway Ste 330, Bedford, TX 76022;
Colleyville, TX 76034
Aliases (AKA): Donald R Rowe
Address History: 17427 Woods Edge Drive, Dallas, TX 75287;
12800 Hillcrest Road Ste 116, Dallas, TX 75230
Aliases (AKA): Ken Price
Address History: 7123 Wester Way, Dallas, TX 75248;
1377 Cassins Street, Carlsbad, CA 92011;
La Jolla, CA 92037;
San Diego, CA 92117;
Temecula, CA 92590
Aliases (AKA): Gregory Howard Omine,
Greg Romine,
Gregory H Romine,
Gregory Howard Romine,
Gregory Romine
Email Addresses: ghr****@san.rr.com,
gre****@facades.com,
gre****@gmail.com
Address History: 7330 Wester Way, Dallas, TX 75248;
565 E Graham Place, Bloomington, IN 47401;
Beachwood, OH 44122;
Cleveland, OH 44124;
Medina, OH 44256
Aliases (AKA): Elyse Panitz,
Elyse Donne Willen
Address History: 7019 Wester Way, Dallas, TX 75248;
601 Woodcastle Drive, Garland, TX 75040;
Plano, TX 75074
Phone Numbers: (972) 931-6989
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Address History: 7123 Wester Way, Dallas, TX 75248;
2021 Guadalupe Street # 804, Austin, TX 78705;
Coppell, TX 75019
Aliases (AKA): Jeffrey Martin Lefkovits
Email Addresses: jef****@richards.com,
lef****@gmail.com
Address History: 7009 Wester Way, Dallas, TX 75248;
20 Brunson Avenue, Columbus, OH 43203;
Church Hill, TN 37642;
Plano, TX 75093;
Herndon, VA 20171
Aliases (AKA): James Michael
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: 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: 18725 Dallas Parkways Apt 1715, Dallas, TX 75287;
3702 Galloway Lane, Carrollton, TX 75007;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Chandler Katave,
Inga C Katave
Email Addresses: ing****@aol.com
Address History: 7020 Wester Way, Dallas, TX 75248
Aliases (AKA): Matthew Moore
Address History: 8930 Whiteworth Loop, Austin, TX 78749;
4333 San Ernesto Avenue Unit 308a, Anchorage, AK 99508;
Gilbert, AZ 85234;
Scottsdale, AZ 85255;
Denver, CO 80249
Aliases (AKA): Marcus Dennis Daniels,
Margo Daniels,
Mc D Daniels,
Marc D Ddaniels
Email Addresses: hmd****@mindspring.com,
jma****@bellsouth.net,
lmd****@mindspring.com,
lor****@gmail.com,
mar****@att.net
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