Address History: 7001 Wester Way, Dallas, TX 75248;
28 East 18th Street Apartment 4, New York, NY 10003
Aliases (AKA): Carolyn A Young,
Carolyn Zale
Email Addresses: ray****@gmail.com
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
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
Aliases (AKA): B Lenox,
Bill W Lenox
Address History: 7122 Wester Way, Dallas, TX 75248;
860 Geary Street Apt 503, San Francisco, CA 94109;
Chicago, IL 60614;
Topeka, KS 66617
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
Phone Numbers: (972) 931-1440
Address History: 7205 Wester Way, Dallas, TX 75248
Phone Numbers: (214) 321-9994
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: 7106 Wester Way, Dallas, TX 75248;
11001 Euclid Avenue # 4, Cleveland, OH 44106;
Richardson, TX 75080
Aliases (AKA): Rose E Leibow,
Rosella D Leibow
Email Addresses: mar****@earthlink.net
Address History: 7020 Wester Way, Dallas, TX 75248
Aliases (AKA): Matthew Moore
Address History: 7201 Wester Way, Dallas, TX 75248;
168273 Po Box, Irving, TX 75016
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: 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: 7310 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 834-9961
Address History: 7020 Wester Way, Dallas, TX 75248
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: 7114 Wester Way, Dallas, TX 75248;
7831 Park Lane, Dallas, TX 75225;
Richardson, TX 75081
Relatives & Associates: Shirley Zimmerman
Address History: 7001 Wester Way, Dallas, TX 75248
Aliases (AKA): Ray Zale
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: 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: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
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