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: 7015 Wester Way, Dallas, TX 75248;
790 Fleming Road, Bells, TX 75414;
Denison, TX 75021;
Lubbock, TX 79416;
Sherman, TX 75090
Aliases (AKA): Benji D Britt
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: 7322 Wester Way, Dallas, TX 75248
Aliases (AKA): Charles Schuope,
Charles Schwore
Address History: 7028 Wester Way, Dallas, TX 75248
Relatives & Associates: Leah Crantham
James Grantham
Robert Grantham
Robert Grantham
Samuel Grantham
Phone Numbers: (972) 931-7998
Email Addresses: sam****@yahoo.com
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Tamio Takashima
Address History: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
Address History: 7106 Wester Way, Dallas, TX 75248;
201 Camelia Avenue # 1081, Hooks, TX 75561;
Rockwall, TX 75087;
Texarkana, TX 75503
Aliases (AKA): Jo Marlar,
Martha J Marlar,
Martha Jo Marlar
Address History: 7020 Wester Way, Dallas, TX 75248;
797127 Po Box, Dallas, TX 75379
Aliases (AKA): Williamj J Moore,
Wm J Moore
Address History: 7202 Wester Way, Dallas, TX 75248;
1417 Highland Lake Circle, Decatur, GA 30033;
Saint Louis, MO 63108;
San Antonio, TX 78229
Aliases (AKA): Rebecca Prerzler
Email Addresses: bec****@adelphia.net,
bec****@aol.com,
reb****@bellsouth.net
Address History: 17427 Woods Edge Drive, Dallas, TX 75287;
5455 La Sierra Drive Apt 410, Dallas, TX 75231
Aliases (AKA): Gloria Huberman Price
Email Addresses: int****@hotmail.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: 7310 Wester Way, Dallas, TX 75248
Phone Numbers: (262) 641-0535
Aliases (AKA): Bevrly D Salasky
Email Addresses: bev****@ole.com,
bsa****@gmail.com,
bsa****@yahoo.com,
bzs****@aol.com
Aliases (AKA): Shirley Kosan Kosan
Phone Numbers: (214) 321-9994
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: 7028 Wester Way, Dallas, TX 75248;
9536 Princeton Square Boulevard S, Jacksonville, FL 32256;
Monroe, LA 71203;
Charlton, MA 01507;
Dorchester, MA 02125
Aliases (AKA): B Brandon,
Bob Brandon,
Robert L Brandon
Email Addresses: b.b****@charter.net,
bob****@seacon.com,
rjb****@aol.com,
rmb****@seacon.com,
rob****@alltel.net
Address History: 7127 Crooked Oak Drive, Dallas, TX 75248;
1825 W Byron Street Apt 1, Chicago, IL 60613;
Austin, TX 78759;
Lakeway, TX 78734;
Lubbock, TX 79410
Aliases (AKA): Cody K Mc Kelvy,
Cody Mckelvy
Address History: 7118 Wester Way, Dallas, TX 75248;
1111 N Dearborn Street Apt 1504, Chicago, IL 60610;
North Chicago, IL 60064;
Addison, TX 75001;
San Antonio, TX 78230
Aliases (AKA): Molly Finkelstein,
M Karp,
Molly Karp,
Mollye D Karp,
Mollye Deborah Karp
Relatives & Associates: Brian Finkelstein
Ebby Finkelstein
Evan Finkelstein
Steve Finkelstein
Steven Finkelstein
Email Addresses: kar****@sbcglobal.net,
mol****@yahoo.com,
mol****@gmail.com
Address History: 15145 Kingstree Drive, Dallas, TX 75248;
7900 Loyola Boulevard, Los Angeles, CA 90045;
Allen, TX 75002;
Lewisville, TX 75056;
The Colony, TX 75056
Address History: 7327 Wester Way, Dallas, TX 75248
Phone Numbers: (214) 259-3174
Address History: 1611 Nw 91st Avenue Apt 321, Coral Springs, FL 33071;
1611 Northwest 91st Avenue Apartment 321, Pompano Beach, FL 33071;
Marietta, GA 30068;
Dallas, TX 75230;
Desoto, TX 75115
Aliases (AKA): Frank J Budreck
Email Addresses: chr****@aol.com,
fbu****@aol.com,
fbu****@gmail.com,
fbu****@hotmail.com,
fbu****@lc.cbeyond.com
Address History: 7020 Wester Way, Dallas, TX 75248
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