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: 15145 Kingstree Drive, Dallas, TX 75248;
7900 Loyola Boulevard, Los Angeles, CA 90045;
Allen, TX 75002;
Lewisville, TX 75056;
The Colony, TX 75056
Phone Numbers: (214) 321-9994
Address History: 7001 Wester Way, Dallas, TX 75248
Aliases (AKA): Ray Zale
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: 7302 Wester Way, Dallas, TX 75248;
821 Allen Street Apt 447, Dallas, TX 75204;
Midland, TX 79707
Aliases (AKA): Valerie G Anderson,
Valerie Koszewski
Relatives & Associates: David Anderson
Mary Anderson
Traci Anderson
William Anderson
William Anderson
Aliases (AKA): S Riley,
Samuel Lee Riley
Email Addresses: ash****@gci.net,
sam****@altavista.com
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
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
Address History: 7011 Wester Way, Dallas, TX 75248
Email Addresses: jgt****@gmail.com,
swe****@gmail.com
Address History: 7020 Wester Way, Dallas, TX 75248
Aliases (AKA): Matthew Moore
Address History: 1111 Kiowa Drive W, Gainesville, TX 76240;
1810 Belmont Street, Jackson, MS 39202;
Dallas, TX 75218
Aliases (AKA): Jr Mundy Peale,
Mundy Peale,
Patricia C Peale,
Patricia Peale
Email Addresses: pat****@yahoo.com,
ppe****@angelfire.com,
ppe****@cox.net,
ppe****@hotmail.com,
ppe****@juno.com
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: 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: 7322 Wester Way, Dallas, TX 75248;
9 Dogwood Lane, W Hartford, CT 06117;
West Hartford, CT 06117
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
Address History: 7053 Wakefield Circle, Dallas, TX 75231;
9053 Wakefield Circle, Bakersfield, CA 95231;
Arlington, TX 76011
Aliases (AKA): Johnny Mc Garity,
Johnny Mc Mcgarity,
Johnny Lawrence Mcgarity
Relatives & Associates: Audrey Mcgarity
Email Addresses: aud****@cox.net,
j.m****@sbcglobal.net,
joh****@gmail.com
Address History: 7332 Maplecrest Drive, Dallas, TX 75254;
1008 Fremont Street, Marshalltown, IA 50158
Aliases (AKA): Hans Larson
Aliases (AKA): F Fishman
Address History: 18725 Dallas Parkways Apt 1715, Dallas, TX 75287;
3702 Galloway Lane, Carrollton, TX 75007;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Chandler Katave,
Inga C Katave
Email Addresses: ing****@aol.com
Address History: 6735 E Greenway Parkways Apt 2128, Scottsdale, AZ 85254;
14000 Noel Road Apt 205, Dallas, TX 75240;
San Antonio, TX 78230
Phone Numbers: (210) 697-9581
Address History: 1000 Ridgefield Drive, Plano, TX 75075;
7633 Painted Dunes Drive, Las Vegas, NV 89149;
Austin, TX 78758;
Dallas, TX 75287;
Dripping Springs, TX 78620
Aliases (AKA): Robin Kaye,
Robyn Kaye
Email Addresses: rob****@yahoo.com,
rob****@yahoo.com
Address History: 7020 Wester Way, Dallas, TX 75248;
797127 Po Box, Dallas, TX 75379
Aliases (AKA): Williamj J Moore,
Wm J Moore
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