Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-1618
Address History: 7110 Wester Way, Dallas, TX 75248;
1007 North Parkside Drive Apartment 206, Tempe, AZ 85281;
Saint Louis, MO 63104;
Long Island City, NY 11101;
San Antonio, TX 78260
Email Addresses: fre****@gbicecream.com,
rap****@inbox.com,
rap****@inbox.com
Aliases (AKA): Elaine Judith Schrager,
Elane Judith Schrager
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: 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
Aliases (AKA): S Riley,
Samuel Lee Riley
Email Addresses: ash****@gci.net,
sam****@altavista.com
Address History: 7310 Wester Way, Dallas, TX 75248;
611 North Humphrey Avenue Apartment 3, Oak Park, IL 60302;
Wilmette, IL 60091;
Revere, MA 02151;
San Juan, PR 00902
Aliases (AKA): Michael D Gallo
Email Addresses: mga****@msn.com,
mic****@caliberhomeloans.com,
mik****@aol.com
Address History: 7310 Wester Way, Dallas, TX 75248
Phone Numbers: (262) 641-0535
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Tamio Takashima
Address History: 7319 Wester Way, Dallas, TX 75248;
4040 Brown Street Apartment 3, Dallas, TX 75219;
Garland, TX 75044;
Mcallen, TX 78501;
Mission, TX 78573
Aliases (AKA): Joey Gomez
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: 7002 Wester Way # 104, Dallas, TX 75248
Aliases (AKA): Thos Mcclain
Relatives & Associates: Kenneth Mcclain
Kimberly Mcclain
Leland Mcclain
Linda Mcclain
Thomas Mcclain
Phone Numbers: (972) 248-4677
Address History: 18736 Wainsborough Lane, Dallas, TX 75287;
2669 Halstock Court, Columbus, OH 43235;
Dayton, OH 45449;
Bellaire, TX 77401;
Houston, TX 77063
Aliases (AKA): Harsh K Gupta,
Harsh W Wardhan
Email Addresses: har****@bbva.com,
har****@invesco.com,
har****@gmail.com,
har****@hotmail.com,
lal****@hotmail.com
Address History: 7106 Wester Way, Dallas, TX 75248
Relatives & Associates: Peter Czornyj
Address History: 6735 E Greenway Parkways Apt 2128, Scottsdale, AZ 85254;
5769 Belt Line Road, Dallas, TX 75254;
San Antonio, TX 78230
Aliases (AKA): Rachel Lasser,
Rachael E Lauterstein,
Rachel E Lauterstein
Address History: 7023 Wester Way, Dallas, TX 75248;
4940 Northwest 92nd Terrace, Pompano Beach, FL 33067;
Beaverton, OR 97006;
Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Jocelyn F Ickes,
Jocelyn Rank
Email Addresses: dfr****@visto.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
Address History: 7020 Wester Way, Dallas, TX 75248
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: 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: 7205 Wester Way, Dallas, TX 75248
Address History: 7332 Maplecrest Drive, Dallas, TX 75254;
1008 Fremont Street, Marshalltown, IA 50158
Aliases (AKA): Hans Larson
Aliases (AKA): Deb Tarantino,
Debra Tarrantino
Email Addresses: lou****@aol.com
Address History: 7318 Wester Way, Dallas, TX 75248
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