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: 7302 Wester Way, Dallas, TX 75248;
3800 Avenue F, Austin, TX 78751;
Plano, TX 75025;
Spring, TX 77381
Aliases (AKA): Steve Koszewski
Aliases (AKA): Mari Ellen Steinberg,
Mari-Ellen E Steinberg,
Mary Ellen Steinberg
Email Addresses: dar****@comcast.net
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
Relatives & Associates: Edmund Dietzel
Edmund Dietzel
Joseph Dietzel
Margaret Dietzel
Margaret Dietzel
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: 6027 Yellow Rock Trail, Dallas, TX 75248;
7104 N Lakeway Drive, Oklahoma City, OK 73132;
Warr Acres, OK 73132
Aliases (AKA): Chris M Tarantino,
Christopher M Tarantino
Address History: 16230 Amberwood Road, Dallas, TX 75248;
1071 Clayton Lane Apartment 417, Austin, TX 78723;
San Antonio, TX 78232
Aliases (AKA): Kristine Schwope,
Kristine L Schwope
Relatives & Associates: Veronica Boldt
Kimberly Jones
Charles Schwope
Charles Schwope
Eileen Schwope
Email Addresses: kri****@regaliinc.com,
ksc****@bellsouth.net,
ksc****@dallaschamber.org,
ksc****@frontiernet.net,
ksc****@hotmail.com
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
2648 P/O Box, Addison, TX 75001;
Richardson, TX 75081;
San Antonio, TX 78213
Aliases (AKA): Joe Kboudi,
Joseph David Kboudi,
Joseph D Kboudi,
Joe Kboudl
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
Aliases (AKA): Deb Tarantino,
Debra Tarrantino
Email Addresses: lou****@aol.com
Address History: 802 Burnside Drive, Allen, TX 75013;
470 Commonwealth Avenue Apt 2f, Boston, MA 02215;
Quincy, MA 02171;
Carrollton, TX 75010;
Dallas, TX 75229
Aliases (AKA): Ken Wineburg,
Kenneth G Wineburg
Address History: 7118 Wester Way, Dallas, TX 75248;
3887 Les Lacs Avenue, Addison, TX 75001;
Houston, TX 77002;
Plano, TX 75023
Relatives & Associates: Julie Finkelstein
Soozi Finkelstein
Steven Finkelstein
Susan Finkelstein
Mollye Karp
Email Addresses: bri****@gmail.com
Address History: 7307 Wester Way, Dallas, TX 75248
Aliases (AKA): Donald R Rowe
Address History: 14811 Bellbrook Drive, Dallas, TX 75254;
3400 Pacific Avenue Apt 103, Marina Del Rey, CA 90292;
Mill Valley, CA 94941;
San Francisco, CA 94122;
Boulder, CO 80302
Aliases (AKA): Sarah Brown,
Sarah Eileen Price
Email Addresses: int****@hotmail.com,
sar****@longbeach.gov,
skp****@yahoo.com
Address History: 7118 Wester Way, Dallas, TX 75248;
3887 Les Lacs Avenue, Addison, TX 75001;
Houston, TX 77002;
Plano, TX 75023
Phone Numbers: (469) 904-8094
(713) 521-2301
Address History: 803 W Stadium Court, Friendswood, TX 77546;
16396 Danika Oak Drive, Conroe, TX 77306;
Dallas, TX 75248;
Deer Park, TX 77536;
Houston, TX 77034
Aliases (AKA): Ashley Lynn Deroos,
Ashley L Deroos,
Ashley Salazar
Relatives & Associates: Alejandra Ayhla
Christi Brockman
Monica Dehart
Zachary Deroos
Aurora Salazar
Email Addresses: ade****@charter.net,
ash****@msn.com,
ash****@live.com,
ash****@aim.com,
cco****@juno.com
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: 7310 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 834-9961
Phone Numbers: (972) 931-3528
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: 7332 Maplecrest Drive, Dallas, TX 75254;
1008 Fremont Street, Marshalltown, IA 50158
Aliases (AKA): Hans Larson
Relatives & Associates: Bernard Putte
Address History: 7023 Wester Way, Dallas, TX 75248;
4940 Northwest 92nd Terrace, Pompano Beach, FL 33067;
Beaverton, OR 97006;
Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Jocelyn F Ickes,
Jocelyn Rank
Email Addresses: dfr****@visto.com
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