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: 7015 Snider Plaza Ste 204, Dallas, TX 75205;
1718 E Main Street # 2, Alice, TX 78332
Aliases (AKA): Thomas Leonard Anderson,
Thomas L Anderson,
Tom Leonard Anderson
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: 102 N Moore Street, Caldwell, TX 77836;
2643 Edison Street, Eugene, OR 97402;
Junction City, OR 97448;
Springfield, OR 97477;
Dallas, TX 75248
Aliases (AKA): Rose Mary Abbaspour,
Rose Mock
Email Addresses: igu****@yahoo.com,
rab****@blainechamber.com,
rab****@excite.com,
rab****@webtv.net,
ros****@gmail.com
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
Aliases (AKA): Shirley Kosan Kosan
Phone Numbers: (214) 321-9994
Aliases (AKA): Ann A Riley
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: 7232 Lakehurst Avenue, Dallas, TX 75230;
4804 Calvert Road Apartment 4, College Park, MD 20740;
Crownsville, MD 21032;
Doylestown, PA 18901;
Pittsburgh, PA 15213
Email Addresses: ada****@ridzinki.com,
ada****@yahoo.com,
ari****@aol.com,
rid****@yahoo.com
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
Address History: 6402 Villa Road, Dallas, TX 75252;
1400 Asp Avenue Apartment 814e, Norman, OK 73072
Aliases (AKA): J Tarantino,
Jessica Tarantino,
Jessica G Tarrantino
Email Addresses: cmt****@hotmail.com,
cmt****@yahoo.com
Address History: 7214 Wester Way, Dallas, TX 75248;
4646 Amesbury Drive Apt 375, Dallas, TX 75206;
Fort Worth, TX 76132
Aliases (AKA): Lauren New
Address History: 1774 Blue Bonnet Circle Apt 5104, Garland, TX 75040;
19 Brinkerhoff Place Apt 5, Passaic, NJ 07055;
Broken Arrow, OK 74011;
Owasso, OK 74055;
Dallas, TX 75232
Aliases (AKA): Johnny J Flores,
Juan Vazquez
Relatives & Associates: Josie Castillo
Vanessa Clemmons
Anita Flores
Estreuberto Flores
Estruberto Flores
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: 4722 Star Ridge Lane, Frisco, TX 75034;
5060 Addison Circle Apartment 6830, Addison, TX 75001;
Austin, TX 78713;
Dallas, TX 75204;
Flower Mound, TX 75028
Aliases (AKA): B. Neal 'neal' Stokey,
Bobby Stokey,
Neal Stokey,
Neal Neal Stokey
Email Addresses: ags****@yahoo.com,
nea****@yahoo.com
Address History: 12123 Cabana Lane, Austin, TX 78727;
187 615s Hardy Drive Apartment, Tempe, AZ 85287;
San Francisco, CA 94108;
Westport, CT 06880;
Las Vegas, NV 89149
Aliases (AKA): Adam Kaye,
Adam D Kaye
Email Addresses: ada****@yahoo.com,
ada****@comcast.net,
ada****@yahoo.com,
ada****@yahoo.com,
adr****@msn.com
Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
2648 P/O Box, Addison, TX 75001;
Richardson, TX 75081;
San Antonio, TX 78213
Aliases (AKA): Joe Kboudi,
Joseph David Kboudi,
Joseph D Kboudi,
Joe Kboudl
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
Aliases (AKA): Charles Schuope,
Charles Schwore
Address History: 3212 Kueck Road, Rosenberg, TX 77471;
1100 Lexington Avenue, Fort Smith, AR 72901;
Beverly Hills, CA 90210;
Canoga Park, CA 91304;
Los Angeles, CA 90022
Aliases (AKA): Roger Melissa Koslen
Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-1618
Address History: 7201 Wester Way, Dallas, TX 75248;
168273 Po Box, Irving, TX 75016
Address History: 7311 Wester Way, Dallas, TX 75248;
1341 North Avenue Apartment 7k, Elizabeth, NJ 07208;
Astoria, NY 11102;
Bronx, NY 10463;
Brooklyn, NY 11229
Aliases (AKA): Stu Akerman
Email Addresses: ake****@bellsouth.net,
cob****@aol.com
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