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: 2102 Meredith Lane, Garland, TX 75042;
1000 Aaa Drive # 150, Lake Mary, FL 32746;
Dallas, TX 75228
Aliases (AKA): Hanh Thi Nguyen,
Hanh N Thi
Email Addresses: bar****@aol.com
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
Address History: 7019 Wester Way, Dallas, TX 75248;
601 Woodcastle Drive, Garland, TX 75040;
Plano, TX 75074
Phone Numbers: (972) 931-6989
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
Aliases (AKA): S Riley,
Samuel Lee Riley
Email Addresses: ash****@gci.net,
sam****@altavista.com
Phone Numbers: (972) 931-3528
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: 7311 Wester Way, Dallas, TX 75248;
2617 28th Street Apartment 17, Astoria, NY 11102;
Forest Hills, NY 11375;
Lawrence, NY 11559;
Merrick, NY 11566
Aliases (AKA): Alissa D Akerman,
Alissa Levner Akerman,
Alissa D Levner,
Alissa Levner,
Alissa Lezner
Aliases (AKA): Audrey Mcgarity
Relatives & Associates: Johnny Mcgarity
Email Addresses: aud****@cox.net
Address History: 7023 Wester Way, Dallas, TX 75248;
5040 Addison Circle Ph 5757, Addison, TX 75001;
Allen, TX 75013;
Corpus Christi, TX 78412;
San Antonio, TX 78249
Email Addresses: jam****@comcast.net
Address History: 1809 Wellington Court, Bedford, TX 76021;
1583 P/O Box, Colleyville, TX 76034;
Dallas, TX 75287;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Shelley S Hopkins,
Shelly Suzanne Hopkins,
Steve Alan Hopkins,
Steven Hopkins
Email Addresses: gui****@yahoo.com,
hop****@utsouthwestern.edu,
ste****@utsouthwestern.edu,
tx_****@yahoo.com
Aliases (AKA): Shirley Kosan Kosan
Phone Numbers: (214) 321-9994
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
Address History: 6910 Spanky Branch Drive, Dallas, TX 75248;
75 Saint Alphonsus Street Apartment 1109, Boston, MA 02120;
Roxbury Crossing, MA 02120;
Somerville, MA 02143;
Asbury Park, NJ 07712
Aliases (AKA): Barry Kenneth Krieger
Email Addresses: jkr****@jdriscoll.com,
slk****@aol.com
Address History: 7015 Snider Plaza Ste 204, Dallas, TX 75205;
1718 E Main Street # 2, Alice, TX 78332
Aliases (AKA): Thomas Leonard Anderson,
Thomas L Anderson,
Tom Leonard Anderson
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: 7232 Lakehurst Avenue, Dallas, TX 75230;
2301 S Mo Pac Expressway Apt 934, Austin, TX 78746
Aliases (AKA): M Ridzinski,
Melissa F Ridzinski
Email Addresses: mel****@aol.com
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
7306 Wester Way, Dallas, TX 75248
Aliases (AKA): Ryan Leanne Kboudi
Phone Numbers: (210) 553-5577
(972) 380-9153
(972) 387-0235
Address History: 18725 Dallas Parkways Apt 1715, Dallas, TX 75287;
3702 Galloway Lane, Carrollton, TX 75007;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Chandler Katave,
Inga C Katave
Email Addresses: ing****@aol.com
Address History: 7318 Wester Way, Dallas, TX 75248;
750 Mobil Avenue Apt 64, Camarillo, CA 93010;
Covina, CA 91722;
El Monte, CA 91731;
Newbury Park, CA 91320
Aliases (AKA): Ron Ladne,
Ronald Ladne,
Sara Ladne
Email Addresses: ron****@msn.com,
ron****@prodigy.net
Address History: 7311 Wester Way, Dallas, TX 75248;
1341 North Avenue Apartment 7k, Elizabeth, NJ 07208;
Astoria, NY 11102;
Bronx, NY 10463;
Brooklyn, NY 11229
Aliases (AKA): Stu Akerman
Email Addresses: ake****@bellsouth.net,
cob****@aol.com
Address History: 7318 Wester Way, Dallas, TX 75248;
750 Mobil Avenue Apt 64, Camarillo, CA 93010;
Covina, CA 91722;
El Monte, CA 91731;
Newbury Park, CA 91320
Phone Numbers: (214) 608-8054
(469) 737-3680
(805) 674-0425
Email Addresses: kit****@hotmail.com
Address History: 7122 Wester Way, Dallas, TX 75248;
1704 Walking Sky Road, Edmond, OK 73013;
Bryan, TX 77801;
Frisco, TX 75036
Aliases (AKA): Richard Mayo Bowen Rd
Address History: 7020 Wester Way, Dallas, TX 75248
Aliases (AKA): Matthew Moore
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