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: 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: 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
Address History: 2302 Rain Water Drive, Austin, TX 78734;
4820 Westgrove Drive, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): James Collinge,
Je Collinge,
James E Collins
Email Addresses: jam****@cisco.com,
jco****@cisco.com,
jco****@tippingpoint.com,
sco****@cox-internet.com
Address History: 6735 E Greenway Parkways Apt 2128, Scottsdale, AZ 85254;
14000 Noel Road Apt 205, Dallas, TX 75240;
San Antonio, TX 78230
Phone Numbers: (210) 697-9581
Address History: 7114 Wester Way, Dallas, TX 75248;
13001 Hillcrest Road, Dallas, TX 75240;
Richardson, TX 75081
Aliases (AKA): Shirl Zimmerman
Relatives & Associates: Milton Zimmerman
Relatives & Associates: Mark Huberman
Aliases (AKA): B Foster,
Beverley J Foster
Aliases (AKA): Beverly A Foster
Email Addresses: bed****@earthlink.net,
bed****@hotmail.com,
bed****@comcast.net,
bed****@hotmail.com,
bed****@sbcglobal.net
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
Email Addresses: kit****@hotmail.com
Address History: 7106 Wester Way, Dallas, TX 75248;
11001 Euclid Avenue # 4, Cleveland, OH 44106;
Richardson, TX 75080
Address History: 7009 Wester Way, Dallas, TX 75248;
20 Brunson Avenue, Columbus, OH 43203;
Herndon, VA 20171
Aliases (AKA): S Crowe,
Stephanie R Crowe
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: 4407 Walnut Hill Lane, Dallas, TX 75229;
151 N Maple Street Apt 204, Burbank, CA 91505;
Los Angeles, CA 90015;
Bronx, NY 10456;
Pine City, NY 14871
Aliases (AKA): Christina A Herman,
Kristina L Herman,
Christina Alexis Sarwin
Email Addresses: chr****@gmail.com,
elk****@aol.com,
hro****@gmail.com,
kat****@rocketmail.com,
lka****@aol.com
Address History: 7114 Wester Way, Dallas, TX 75248;
7831 Park Lane, Dallas, TX 75225;
Richardson, TX 75081
Relatives & Associates: Shirley Zimmerman
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Fumiyo Takashima
Email Addresses: agr****@aol.com
Address History: 14501 Montfort Drive Apartment 804, Dallas, TX 75254;
1000 Illinois Street, Lawrence, KS 66044;
Cincinnati, OH 45208;
Arlington, TX 76006;
Denton, TX 76209
Email Addresses: kar****@yahoo.com,
kar****@idimage.com,
kar****@yahoo.com,
kaz****@yahoo.com,
kaz****@gmail.com
Address History: 3212 Kueck Road, Rosenberg, TX 77471;
1100 Lexington Avenue, Fort Smith, AR 72901;
Beverly Hills, CA 90210;
Canoga Park, CA 91304;
Los Angeles, CA 90022
Aliases (AKA): Roger Melissa Koslen
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
Aliases (AKA): Audrey Mcgarity
Relatives & Associates: Johnny Mcgarity
Email Addresses: aud****@cox.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: 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
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