Phone Numbers: (214) 321-9994
Address History: 7005 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 732-8261
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: 7206 Wester Way, Dallas, TX 75248;
4422 132nd Avenue, Hamilton, MI 49419;
Richardson, TX 75080
Aliases (AKA): Karen E Vereeke,
Karen E Wolfe
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
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: 2604 Lawndale Drive, Plano, TX 75023;
3 Royal Melbourne Court, O Fallon, MO 63366;
New York, NY 10119;
Dallas, TX 75232;
Denton, TX 76201
Aliases (AKA): Matt Steinberg,
Matthew Steinberg
Relatives & Associates: Rachel Sandheinrich
Hillary Shapiro
Darrell Steinberg
George Steinberg
Hillary Steinberg
Email Addresses: mat****@sbcglobal.net,
mst****@rocketmail.com
Address History: 7002 Wester Way, Dallas, TX 75248;
10313 Haas Avenue, Los Angeles, CA 90047;
San Diego, CA 92131;
Johnstown, PA 15902;
Garland, TX 75040
Aliases (AKA): Thomas Roy Mc Clain,
Ii Tommy Mcclain,
Thomas R Mcclain,
Thos Mcclain,
Tommy R Mcclain
Address History: 1020 S Booth Lane, Alvin, TX 77511;
1380 Barns Lane, Bellefonte, PA 16823;
Milesburg, PA 16853;
Dallas, TX 75229;
Friendswood, TX 77546
Aliases (AKA): Brandon Richards,
Robert B Richards,
Robin Richards
Relatives & Associates: Danny Delarosa
Tracie Hart
Richards Kindred
Delores Richards
Joseph Richards
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: 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: 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: 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: 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: 6518 La Manga Drive, Dallas, TX 75248;
3301 Northeast 183rd Street Unit 1604, North Miami Beach, FL 33160;
Panama City Beach, FL 32413;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Rellye Katave
Email Addresses: rel****@aol.com
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: 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: 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: 7002 Wester Way, Dallas, TX 75248;
913 Victor Avenue Apt 4, Inglewood, CA 90302;
Los Angeles, CA 90045;
Oakland, CA 94612;
Washington, DC 20010
Aliases (AKA): Kimberly Mc Clain,
Kimberley Mcclain
Relatives & Associates: Kenneth Mcclain
Leland Mcclain
Linda Mcclain
Thomas Mcclain
Thomas Mcclain
Aliases (AKA): Lon G Tarantino,
Lou Tarantino,
Louis C Tarrantino,
Louis Terantino
Address History: 14811 Bellbrook Drive, Dallas, TX 75254;
3400 Pacific Avenue Apt 103, Marina Del Rey, CA 90292;
Mill Valley, CA 94941;
San Francisco, CA 94122;
Boulder, CO 80302
Aliases (AKA): Sarah Brown,
Sarah Eileen Price
Email Addresses: int****@hotmail.com,
sar****@longbeach.gov,
skp****@yahoo.com
Address History: 7114 Wester Way, Dallas, TX 75248;
7831 Park Lane, Dallas, TX 75225;
Richardson, TX 75081
Relatives & Associates: Shirley Zimmerman
Phone Numbers: (206) 721-5841
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