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: 7210 Wester Way, Dallas, TX 75248;
8 Glenville Terrace, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
El Paso, TX 79912
Aliases (AKA): Natalia Mundo,
Ana N Navarro
Phone Numbers: (617) 523-4743
Address History: 7210 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 250-2775
Address History: 7210 Wester Way, Dallas, TX 75248;
9617 Crestedge Drive, Dallas, TX 75238;
Desoto, TX 75115;
Rockwall, TX 75032
Email Addresses: jas****@mundoandassociates.com,
the****@swbell.net
Address History: 16230 Amberwood Road, Dallas, TX 75248;
1071 Clayton Lane Apartment 417, Austin, TX 78723;
San Antonio, TX 78232
Aliases (AKA): Kristine Schwope,
Kristine L Schwope
Relatives & Associates: Veronica Boldt
Kimberly Jones
Charles Schwope
Charles Schwope
Eileen Schwope
Email Addresses: kri****@regaliinc.com,
ksc****@bellsouth.net,
ksc****@dallaschamber.org,
ksc****@frontiernet.net,
ksc****@hotmail.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: 17490 Meandering Way Apt 911, Dallas, TX 75252;
245 East Gun Hill Road, Bronx, NY 10467
Aliases (AKA): Lawrence Nelson Merson,
Lawrence Merson
Email Addresses: law****@aol.com
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): Charles Schuope,
Charles Schwore
Address History: 17490 Meandering Way Apartment 911, Dallas, TX 75252;
2000 E Roger Road Apt C7, Tucson, AZ 85719
Relatives & Associates: Robert Evy
Jessica Levy
Julia Levy
Laura Levy
Louis Levy
Email Addresses: sou****@msn.com
Address History: 17490 Meandering Way Apt 911, Dallas, TX 75252;
6069 Belt Line Road Apartment 1004, Dallas, TX 75254
Aliases (AKA): Elizabeth Rachel Merson
Phone Numbers: (972) 250-4363
Address History: 1329 Mackie Drive, Richardson, TX 75081;
4900 Pear Ridge Drive Apt 1913, Dallas, TX 75287
Relatives & Associates: Robert Evy
Jessica Levy
Jonathan Levy
Julia Levy
Louis Levy
Phone Numbers: (214) 403-7475
Address History: 11503 Briar Rose Drive, Houston, TX 77077;
550 W Surf Street Apt 217, Chicago, IL 60657;
College Station, TX 77845;
Dallas, TX 75243
Aliases (AKA): Danielle M Burch,
Danielle Mc Lean,
D Mclean,
Danielle L Mclean
Email Addresses: cdb****@ener.com
Address History: 15 Applegreen Drive, Old Westbury, NY 11568;
41 Stoner Avenue, Great Neck, NY 11021;
New York, NY 10004;
Dallas, TX 75248
Aliases (AKA): M B Levy,
Michele Levy,
Michelle Levy,
M Lewites,
Michelle B Lewites
Email Addresses: mle****@cwcapital.com,
mle****@gmail.com
Address History: 8348 Meadow Lakes Drive, Charlotte, NC 28210;
116 Ashley Forest Road, Chapel Hill, NC 27514;
Carrollton, TX 75006;
Dallas, TX 75243;
Frisco, TX 75035
Email Addresses: mel****@aol.com
Address History: 343 Crans Mill Road, Pine Bush, NY 12566;
490 Po Box, Pine Bush, NY 12566;
Dallas, TX 75248
Relatives & Associates: Deborah Gallant
Bruce Schwope
Charles Schwope
Charles Schwope
Eileen Schwope
Address History: 955 Wallace Drive, San Jose, CA 95120;
600 Epic Way Unit 406, San Jose, CA 95134;
College Station, TX 77840;
Dallas, TX 75243;
Greenville, TX 75401
Aliases (AKA): David Arthur Maxwell
Email Addresses: dav****@maxwellfire.com
Address History: 955 Wallace Drive, San Jose, CA 95120;
207 Dartmouth Way, Placentia, CA 92870;
Redding, CA 96001;
Dallas, TX 75238;
Greenville, TX 75401
Relatives & Associates: David Maxwell
Phone Numbers: (817) 308-5758
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