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
Aliases (AKA): R Garcia
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: 4407 Walnut Hill Lane, Dallas, TX 75229;
14 Pacific Bay Circle Apartment 106, San Bruno, CA 94066;
San Francisco, CA 94133;
Simi Valley, CA 93063;
Washington, DC 20007
Aliases (AKA): Pete Sarwin,
Peter Jacob Sarwin,
Peter J Sarwin
Email Addresses: pjs****@aol.com
Address History: 6408 Prague Street, Houston, TX 77007;
369 S Doheny Drive # 5, Beverly Hills, CA 90211;
Los Angeles, CA 90064;
Van Nuys, CA 91411;
West Hollywood, CA 90069
Aliases (AKA): Amy L Alexander,
Amy Lynn Alexander,
Amy L Koseln,
Amy Lynn Koslen
Relatives & Associates: Kimberly Alexander
Larry Alexander
Larry Alexander
Marcus Alexander
Marcy Alexander
Address History: 7322 Wester Way, Dallas, TX 75248
Aliases (AKA): Rose E Leibow,
Rosella D Leibow
Email Addresses: mar****@earthlink.net
Address History: 16250 Knoll Trail Drive Ste 207, Dallas, TX 75248;
15905 Bent Tree Forest Circle Apt 2004, Dallas, TX 75248;
Plano, TX 75075
Address History: 7327 Wester Way, Dallas, TX 75248;
2121 Jefferson Drive, Atlanta, GA 30350;
Dixon, IL 61021;
Schaumburg, IL 60173;
Plano, TX 75024
Aliases (AKA): Roni Ahmad,
Roni K Brantley,
Roni Kay Brantley,
Roni Kay Kaplan,
Roni K Kaplan
Email Addresses: bec****@adelphia.net
Address History: 6204 Corsica Way, Plano, TX 75024;
3600 N Lake Shore Drive Apt 1715, Chicago, IL 60613;
New York, NY 10003;
Dallas, TX 75287
Relatives & Associates: Mark Huberman
Address History: 6370 Piper Glen Road Apt 144, Mckinney, TX 75070;
817 Mystic Drive Apt 302, Cape Canaveral, FL 32920;
Fort Walton Beach, FL 32549;
Shalimar, FL 32579;
Smyrna, GA 30080
Aliases (AKA): Candace C Cline,
Candace Cline,
Candace C Pearsall,
Candi Peasall
Address History: 15145 Kingstree Drive, Dallas, TX 75248;
7900 Loyola Boulevard, Los Angeles, CA 90045;
Allen, TX 75002;
Lewisville, TX 75056;
The Colony, TX 75056
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
Email Addresses: eli****@aol.com,
ray****@gmail.com
Address History: 7235 Dogwood Creek Lane, Dallas, TX 75252;
7777 Forest Lane Ste B424, Dallas, TX 75230;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Michele Levy,
Michelle Levy,
Michele Lev Robertlevy
Address History: 6069 Belt Line Road Apt 2022, Dallas, TX 75254;
5325 Bent Tree Forest Drive Apartment 1135, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Ben E Olschwanger
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: 7327 Wester Way, Dallas, TX 75248
Phone Numbers: (214) 259-3174
Address History: 7307 Wester Way, Dallas, TX 75248;
2250 Airport Freeway Ste 330, Bedford, TX 76022;
Colleyville, TX 76034
Aliases (AKA): Donald R Rowe
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: 7127 Crooked Oak Drive, Dallas, TX 75248;
1825 West Byron Street Apartment 1, Chicago, IL 60613;
Cimarron, NM 87714;
Austin, TX 78759;
Lakeway, TX 78734
Aliases (AKA): T J Clemmons,
Tyler J Clemmons,
Tyler Mc Kelvy,
Tyler J Mckelvy
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