Address History: 7318 Wester Way, Dallas, TX 75248;
750 Mobil Avenue Apt 64, Camarillo, CA 93010;
Covina, CA 91722;
El Monte, CA 91731;
Newbury Park, CA 91320
Email Addresses: kit****@hotmail.com
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
Address History: 7202 Wester Way, Dallas, TX 75248;
40 N Kingshighway Boulevard Apt 9m, Saint Louis, MO 63108;
Ithaca, NY 14850;
Austin, TX 78705;
Round Rock, TX 78681
Aliases (AKA): Richard Markus,
Rick W Markus,
Rick Markus
Email Addresses: mar****@hotmail.com,
rma****@hawaii.rr.com,
rma****@yahoo.com
Address History: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
Address History: 2102 Meredith Lane, Garland, TX 75042;
1000 Aaa Drive # 150, Lake Mary, FL 32746;
Dallas, TX 75228
Aliases (AKA): Hanh Thi Nguyen,
Hanh N Thi
Email Addresses: bar****@aol.com
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Address History: 4136 Greenbrier Drive, Dallas, TX 75225;
2626 N Lakeview Avenue Apt 1809, Chicago, IL 60614;
Bloomington, IN 47406
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: 5200 Keller Springs Road Apt 627, Dallas, TX 75248;
7302 Wester Way, Dallas, TX 75248;
Richardson, TX 75082
Aliases (AKA): Wei Kong R Liu,
Wei-Kong Liu,
Weikong Kong Liu
Address History: 6402 Villa Road, Dallas, TX 75252;
2907 Briarwood Drive, Duncan, OK 73533;
Georgetown, TX 78633
Aliases (AKA): Bob C Mc,
Bob Nadine Mc Kee,
B Mckee,
Bob Mckee
Address History: 102 N Moore Street, Caldwell, TX 77836;
2643 Edison Street, Eugene, OR 97402;
Junction City, OR 97448;
Springfield, OR 97477;
Dallas, TX 75248
Aliases (AKA): Rose Mary Abbaspour,
Rose Mock
Email Addresses: igu****@yahoo.com,
rab****@blainechamber.com,
rab****@excite.com,
rab****@webtv.net,
ros****@gmail.com
Address History: 7302 Wester Way, Dallas, TX 75248
Relatives & Associates: Fen Lee
Phone Numbers: (214) 321-9994
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: 7330 Wester Way, Dallas, TX 75248;
13012 Halls Drive, Cottondale, AL 35453;
Tucson, AZ 85711;
Washington, DC 20002;
Orlando, FL 32821
Aliases (AKA): Ryan A Danitz,
Ryan Allan Panitz,
Ryan Pantiz
Email Addresses: rap****@mizzou.edu,
rp@****@idso.org,
rpa****@edens.com,
rya****@aa.com,
rya****@gmail.com
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: 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: 7318 Wester Way, Dallas, TX 75248;
82 West Armstrong Drive, Mustang, OK 73064;
Richardson, TX 75080
Aliases (AKA): Coy R Quine
Email Addresses: cqu****@quine.com,
cqu****@yahoo.com
Aliases (AKA): Jr Tom Fox,
Leonard Thomas Fox,
Tom Thomas Fox
Address History: 7232 Lakehurst Avenue, Dallas, TX 75230;
4804 Calvert Road Apartment 4, College Park, MD 20740;
Crownsville, MD 21032;
Doylestown, PA 18901;
Pittsburgh, PA 15213
Email Addresses: ada****@ridzinki.com,
ada****@yahoo.com,
ari****@aol.com,
rid****@yahoo.com
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Address History: 7210 Wester Way, Dallas, TX 75248;
835 Oak Grove Road, Birmingham, AL 35209;
New York, NY 10016;
Abilene, TX 79698;
Addison, TX 75001
Aliases (AKA): Conrad Conrad Morrison,
James C Morrison,
James Conrad Morrison,
Jimmy W Morrison
Relatives & Associates: Kara Gentzel
James Morrison
Jerolyn Morrison
Jerolyn Morrison
Jimmy Morrison
Address History: 7302 Wester Way, Dallas, TX 75248;
821 Allen Street Apt 447, Dallas, TX 75204;
Midland, TX 79707
Aliases (AKA): Valerie G Anderson,
Valerie Koszewski
Relatives & Associates: David Anderson
Mary Anderson
Traci Anderson
William Anderson
William Anderson
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