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: 7235 Dogwood Creek Lane, Dallas, TX 75252;
8901 Spring Lane, Saint Paul, MN 55125;
Carrollton, TX 75010;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Rob Lewis Levy,
Robert Lewis Levy,
Robert L Levy,
Robert Levy Robertlevy
Email Addresses: l8b****@aol.com,
rlg****@sbcglobal.net,
tam****@msn.com
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
Address History: 7015 Snider Plaza Ste 204, Dallas, TX 75205;
1718 E Main Street # 2, Alice, TX 78332
Aliases (AKA): Thomas Leonard Anderson,
Thomas L Anderson,
Tom Leonard Anderson
Address History: 1000 Ridgefield Drive, Plano, TX 75075;
7633 Painted Dunes Drive, Las Vegas, NV 89149;
Austin, TX 78758;
Dallas, TX 75287;
Dripping Springs, TX 78620
Aliases (AKA): Robin Kaye,
Robyn Kaye
Email Addresses: rob****@yahoo.com,
rob****@yahoo.com
Address History: 1020 S Booth Lane, Alvin, TX 77511;
1380 Barns Lane, Bellefonte, PA 16823;
Milesburg, PA 16853;
Dallas, TX 75229;
Friendswood, TX 77546
Aliases (AKA): Brandon Richards,
Robert B Richards,
Robin Richards
Relatives & Associates: Danny Delarosa
Tracie Hart
Richards Kindred
Delores Richards
Joseph Richards
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: 15646 Crown Cove Lane, Frisco, TX 75035;
4500 Westgrove Drive Suite 200, Addison, TX 75001;
Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75248
Aliases (AKA): Brian David Sides
Email Addresses: bks****@comcast.net,
bsi****@bellsouth.net
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: 7106 Wester Way, Dallas, TX 75248
Relatives & Associates: Peter Czornyj
Address History: 7331 Wester Way, Dallas, TX 75248
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: 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: 7005 Wester Way, Dallas, TX 75248;
6766 108th Street Apt A41, Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): A Harmon
Address History: 3213 Robert Drive, Richardson, TX 75082;
5685 Hemsing Street, Cocoa, FL 32927;
Arlington, TX 76006;
Austin, TX 78704;
Dallas, TX 75254
Aliases (AKA): D Letrinh
Address History: 4023 Parkside Drive, Dallas, TX 75209;
893 Foxsprings Drive Apt A, Chesterfield, MO 63017;
Providence, RI 02905;
Addison, TX 75001;
Fort Worth, TX 76108
Aliases (AKA): Deborh Huett,
Debra Huett,
Debrah Huett,
D Myers,
Deborah Myers
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: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
Address History: 9600 Forest Lane, Dallas, TX 75243;
6908 Town Bluff Drive, Dallas, TX 75248;
Laredo, TX 78041;
Mission, TX 78572;
San Antonio, TX 78209
Aliases (AKA): Joaquin Juan B Garza,
Joaquin Garza Muguerza,
Joaquin Garzal,
Joaquin J Muguerza
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: 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
Aliases (AKA): R Garcia
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
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