Address History: 2011 Cedar Springs Road Apt 207, Dallas, TX 75201;
1642 Fieldstone Street, Allentown, PA 18106;
Carrollton, TX 75006;
Mesquite, TX 75150
Aliases (AKA): Kelly A Blount
Email Addresses: kbl****@attbi.com
Address History: 7315 Wester Way, Dallas, TX 75248
Address History: 7122 Wester Way, Dallas, TX 75248;
6616 Greensward Way, Bakersfield, CA 93309;
Ventura, CA 93001
Aliases (AKA): Ellison C Bowen
Phone Numbers: (805) 832-7952
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): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
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: 7020 Wester Way, Dallas, TX 75248
Aliases (AKA): Matthew Moore
Address History: 7307 Wester Way, Dallas, TX 75248
Aliases (AKA): Donald R Rowe
Address History: 6518 La Manga Drive, Dallas, TX 75248;
3301 Northeast 183rd Street Unit 1604, North Miami Beach, FL 33160;
Panama City Beach, FL 32413;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Rellye Katave
Email Addresses: rel****@aol.com
Phone Numbers: (972) 931-1440
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: 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: 7310 Wester Way, Dallas, TX 75248;
1825 Wilmette Avenue Unit B, Wilmette, IL 60091;
Brookfield, WI 53045;
Hartland, WI 53029;
Okauchee, WI 53069
Aliases (AKA): Tara Marie Borchardt,
Tara M Gallo
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: 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: 17490 Meandering Way Apartment 911, Dallas, TX 75252;
2000 E Roger Road Apt C7, Tucson, AZ 85719
Email Addresses: sou****@msn.com
Aliases (AKA): B Foster,
Beverley J Foster
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: 16250 Knoll Trail Drive Ste 207, Dallas, TX 75248;
15905 Bent Tree Forest Circle Apt 2004, Dallas, TX 75248;
Plano, TX 75075
Address History: 7002 Wester Way # 104, Dallas, TX 75248
Aliases (AKA): Thos Mcclain
Relatives & Associates: Kenneth Mcclain
Kimberly Mcclain
Leland Mcclain
Linda Mcclain
Thomas Mcclain
Phone Numbers: (972) 248-4677
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: 7106 Wester Way, Dallas, TX 75248
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
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