Address History: 3701 Turtle Creek Boulevard Apt 4a, Dallas, TX 75219;
4100 N Marine Drive Apt 7e, Chicago, IL 60613;
Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): P A Peabody,
Pete Peabody
Email Addresses: guy****@aol.com,
klv****@yahoo.com
Address History: 7302 Wester Way, Dallas, TX 75248;
3800 Avenue F, Austin, TX 78751;
Plano, TX 75025;
Spring, TX 77381
Aliases (AKA): Steve Koszewski
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: 2714 Typhon Drive, Grand Prairie, TX 75052;
38 Belmont Place, Madison, AL 35756;
Austin, TX 78738;
Dallas, TX 75229;
Denton, TX 76205
Aliases (AKA): Jr Robert Reavis,
R Reavis,
Robbie N Childrens Reavis,
Robert Reavis,
Robert N Reavis
Email Addresses: rea****@airborn.com,
rnr****@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: 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: 7002 Wester Way, Dallas, TX 75248
Aliases (AKA): Linda Mc,
Linda Mc Clain
Aliases (AKA): M Lenox,
Marilyn K Lenox,
Marilyn K Williams
Address History: 102 N Moore Street, Caldwell, TX 77836;
2643 Edison Street, Eugene, OR 97402;
Junction City, OR 97448;
Springfield, OR 97477;
Dallas, TX 75248
Aliases (AKA): Rose Mary Abbaspour,
Rose Mock
Email Addresses: igu****@yahoo.com,
rab****@blainechamber.com,
rab****@excite.com,
rab****@webtv.net,
ros****@gmail.com
Address History: 7205 Wester Way, Dallas, TX 75248;
7208 Brentfield Drive, Dallas, TX 75248;
Kyle, TX 78640
Aliases (AKA): A Garcia,
Anna Garcia,
Annamaria F Garcia,
Ana M Tobias
Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-8480
Address History: 7331 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 248-8191
Address History: 7009 Wester Way, Dallas, TX 75248;
20 Brunson Avenue, Columbus, OH 43203;
Church Hill, TN 37642;
Plano, TX 75093;
Herndon, VA 20171
Aliases (AKA): James Michael
Address History: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
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: 7118 Wester Way, Dallas, TX 75248;
1111 N Dearborn Street Apt 1504, Chicago, IL 60610;
North Chicago, IL 60064;
Addison, TX 75001;
San Antonio, TX 78230
Aliases (AKA): Molly Finkelstein,
M Karp,
Molly Karp,
Mollye D Karp,
Mollye Deborah Karp
Relatives & Associates: Brian Finkelstein
Ebby Finkelstein
Evan Finkelstein
Steve Finkelstein
Steven Finkelstein
Email Addresses: kar****@sbcglobal.net,
mol****@yahoo.com,
mol****@gmail.com
Address History: 7202 Wester Way, Dallas, TX 75248;
40 N Kingshighway Boulevard Apt 9m, Saint Louis, MO 63108;
Ithaca, NY 14850;
Austin, TX 78705;
Round Rock, TX 78681
Aliases (AKA): Richard Markus,
Rick W Markus,
Rick Markus
Email Addresses: mar****@hotmail.com,
rma****@hawaii.rr.com,
rma****@yahoo.com
Address History: 8930 Whiteworth Loop, Austin, TX 78749;
4333 San Ernesto Avenue Unit 308a, Anchorage, AK 99508;
Gilbert, AZ 85234;
Scottsdale, AZ 85255;
Denver, CO 80249
Aliases (AKA): Marcus Dennis Daniels,
Margo Daniels,
Mc D Daniels,
Marc D Ddaniels
Email Addresses: hmd****@mindspring.com,
jma****@bellsouth.net,
lmd****@mindspring.com,
lor****@gmail.com,
mar****@att.net
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Fumiyo Takashima
Aliases (AKA): Elaine Judith Schrager,
Elane Judith Schrager
Phone Numbers: (972) 380-1928
Aliases (AKA): Mindy Herstein
Address History: 9600 Forest Lane, Dallas, TX 75243;
6908 Town Bluff Drive, Dallas, TX 75248;
Laredo, TX 78041;
Mission, TX 78572;
San Antonio, TX 78209
Aliases (AKA): Joaquin Juan B Garza,
Joaquin Garza Muguerza,
Joaquin Garzal,
Joaquin J Muguerza
Address History: 7201 Wester Way, Dallas, TX 75248;
204 Summit Pointe Way Ne, Atlanta, GA 30329;
Saint Louis, MO 63112;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): A Fisher,
Alison Fisher
Address History: 7106 Wester Way, Dallas, TX 75248;
201 Camelia Avenue # 1081, Hooks, TX 75561;
Rockwall, TX 75087;
Texarkana, TX 75503
Aliases (AKA): Jo Marlar,
Martha J Marlar,
Martha Jo Marlar
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