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: 7106 Wester Way, Dallas, TX 75248
Relatives & Associates: Peter Czornyj
Address History: 7106 Wester Way, Dallas, TX 75248;
9 Grove Hill Road, Guilford, CT 06437;
Ramsey, NJ 07446;
Waldwick, NJ 07463;
Cleveland, OH 44106
Aliases (AKA): A Christiansen,
Anne C Christiansen
Relatives & Associates: Amy Christensen
C Christiansen
Catherine Christiansen
Chester Christiansen
Christian Christiansen
Email Addresses: ann****@hotmail.com
Aliases (AKA): Bevrly D Salasky
Email Addresses: bev****@ole.com,
bsa****@gmail.com,
bsa****@yahoo.com,
bzs****@aol.com
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: 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
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: eli****@aol.com,
ray****@gmail.com
Address History: 7211 Wester Way, Dallas, TX 75248;
7260 Kinghurst Drive Apartment 608, Delray Beach, FL 33446;
Chicago, IL 60614;
Cincinnati, OH 45208;
Lewisville, TX 75057
Aliases (AKA): Paula Zeitman
Email Addresses: pau****@tx.rr.com,
pze****@comcast.net,
pze****@hotmail.com,
pze****@hotmail.com
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
Address History: 8055 Windrose Avenue Apt 4503, Plano, TX 75024;
308 Cate Center Drive, Norman, OK 73072;
College Station, TX 77840;
Dallas, TX 75240;
Fort Worth, TX 76105
Aliases (AKA): Andrew D Vereeke
Email Addresses: and****@yahoo.com,
ave****@aol.com,
ave****@genequityco.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: 9000 Vantage Point Drive Apartment 609, Dallas, TX 75243;
15301 Spectrum Drive Ste 400, Addison, TX 75001;
Houston, TX 77036;
Plano, TX 75075
Aliases (AKA): Candise J Ehley,
Candise Elam
Email Addresses: byr****@yahoo.com,
can****@yahoo.com,
can****@yahoo.com
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: 7019 Wester Way, Dallas, TX 75248;
6530 Shady Brook Lane # 3127, Dallas, TX 75206;
Garland, TX 75040;
Plano, TX 75074
Phone Numbers: (972) 931-6989
Address History: 7106 Wester Way, Dallas, TX 75248
Address History: 7331 Wester Way, Dallas, TX 75248
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: 1025 Hosington Drive, Plano, TX 75094;
1415 S 14th Avenue, Maywood, IL 60153;
Dallas, TX 75248;
Garland, TX 75040;
Georgetown, TX 78633
Aliases (AKA): Tracy R Mccrain,
Tracy R Scott
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: 7322 Wester Way, Dallas, TX 75248;
9 Dogwood Lane, W Hartford, CT 06117;
West Hartford, CT 06117
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
7306 Wester Way, Dallas, TX 75248
Aliases (AKA): Ryan Leanne Kboudi
Address History: 7210 Wester Way, Dallas, TX 75248;
835 Oak Grove Road, Birmingham, AL 35209;
New York, NY 10016;
Abilene, TX 79698;
Addison, TX 75001
Aliases (AKA): Conrad Conrad Morrison,
James C Morrison,
James Conrad Morrison,
Jimmy W Morrison
Relatives & Associates: Kara Gentzel
James Morrison
Jerolyn Morrison
Jerolyn Morrison
Jimmy Morrison
Address History: 1611 Nw 91st Avenue Apt 321, Coral Springs, FL 33071;
1611 Northwest 91st Avenue Apartment 321, Pompano Beach, FL 33071;
Marietta, GA 30068;
Dallas, TX 75230;
Desoto, TX 75115
Aliases (AKA): Frank J Budreck
Email Addresses: chr****@aol.com,
fbu****@aol.com,
fbu****@gmail.com,
fbu****@hotmail.com,
fbu****@lc.cbeyond.com
Address History: 7330 Wester Way, Dallas, TX 75248;
565 E Graham Place, Bloomington, IN 47401;
Beachwood, OH 44122;
Cleveland, OH 44124;
Medina, OH 44256
Aliases (AKA): Elyse Panitz,
Elyse Donne Willen
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