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: 7210 Wester Way, Dallas, TX 75248;
8 Glenville Terrace, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
El Paso, TX 79912
Aliases (AKA): Natalia Mundo,
Ana N Navarro
Phone Numbers: (617) 523-4743
Aliases (AKA): F Fishman
Address History: 4136 Greenbrier Drive, Dallas, TX 75225;
2626 N Lakeview Avenue Apt 1809, Chicago, IL 60614;
Bloomington, IN 47406
Aliases (AKA): Mindy Herstein
Address History: 7201 Wester Way, Dallas, TX 75248;
168273 Po Box, Irving, TX 75016
Address History: 4221 Rosser Square, Dallas, TX 75244;
301 Crescent Drive, Bryan, TX 77801;
Grapevine, TX 76051;
Houston, TX 77079;
Kerrville, TX 78028
Aliases (AKA): R Richards,
Robert Vincent Richards
Relatives & Associates: Caroline Mitchell
Abbey Richards
Judi Richards
Nic Richards
Russell Richards
Email Addresses: rri****@gcco.com
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: 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: 7310 Wester Way, Dallas, TX 75248
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: 17490 Meandering Way Apartment 911, Dallas, TX 75252;
2000 E Roger Road Apt C7, Tucson, AZ 85719
Email Addresses: sou****@msn.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
Phone Numbers: (972) 380-1928
Address History: 7214 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 735-9206
Address History: 7315 Wester Way, Dallas, TX 75248
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: 7307 Wester Way, Dallas, TX 75248
Aliases (AKA): Donald R Rowe
Address History: 18736 Wainsborough Lane, Dallas, TX 75287;
2669 Halstock Court, Columbus, OH 43235;
Dayton, OH 45449;
Bellaire, TX 77401;
Houston, TX 77063
Aliases (AKA): Harsh K Gupta,
Harsh W Wardhan
Email Addresses: har****@bbva.com,
har****@invesco.com,
har****@gmail.com,
har****@hotmail.com,
lal****@hotmail.com
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
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: 7327 Wester Way, Dallas, TX 75248;
609 E Mesquite Circle Unit A109, Tempe, AZ 85288;
Trenton, NJ 08610;
Fort Worth, TX 76132;
Grapevine, TX 76051
Address History: 15 Edge Hill Drive, Dallas, TX 75248;
29817 North 41st Place, Cave Creek, AZ 85331;
Scottsdale, AZ 85262;
Rancho Mirage, CA 92270;
Edwards, CO 81632
Aliases (AKA): Tonnie Karle Eshelbrenner,
Karle Tonnie Ferguson,
Tonnie C Fergusonkarle,
Tonnie Kaarle,
Ponnie C Karle
Relatives & Associates: Mary Donnelly
David Eshelbrenner
Melanie Falgout Rd
Michael Ferguson
Austyn Karle
Email Addresses: bru****@aol.com,
tka****@geocities.com,
ton****@hotmail.com
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: 7106 Wester Way, Dallas, TX 75248
Relatives & Associates: Peter Czornyj
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