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
Aliases (AKA): S Henkel
Phone Numbers: (972) 702-0001
Email Addresses: khe****@bluebonnetsavings.com,
sco****@hotmail.com,
she****@sdl.com
Address History: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
Aliases (AKA): M Lenox,
Marilyn K Lenox,
Marilyn K Williams
Address History: 7005 Wester Way, Dallas, TX 75248;
6766 108th Street Apt A41, Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): A Harmon
Aliases (AKA): Bevrly D Salasky
Email Addresses: bev****@ole.com,
bsa****@gmail.com,
bsa****@yahoo.com,
bzs****@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: 7331 Wester Way, Dallas, TX 75248
Address History: 7302 Wester Way, Dallas, TX 75248
Relatives & Associates: Fen Lee
Address History: 7310 Wester Way, Dallas, TX 75248;
1825 Wilmette Avenue Unit B, Wilmette, IL 60091;
Brookfield, WI 53045;
Hartland, WI 53029;
Okauchee, WI 53069
Aliases (AKA): Tara Marie Borchardt,
Tara M Gallo
Phone Numbers: (262) 641-0535
(847) 728-0314
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: 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: 2011 Cedar Springs Road Apt 207, Dallas, TX 75201;
1642 Fieldstone Street, Allentown, PA 18106;
Carrollton, TX 75006;
Mesquite, TX 75150
Aliases (AKA): Kelly A Blount
Email Addresses: kbl****@attbi.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
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: 795924 Po Box, Dallas, TX 75379;
17671 Addison Road Apt 1306, Dallas, TX 75287
Phone Numbers: (972) 248-6056
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: 7318 Wester Way, Dallas, TX 75248;
750 Mobil Avenue Apt 64, Camarillo, CA 93010;
Covina, CA 91722;
El Monte, CA 91731;
Newbury Park, CA 91320
Email Addresses: kit****@hotmail.com
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: 7206 Wester Way, Dallas, TX 75248;
4422 132nd Avenue, Hamilton, MI 49419;
Richardson, TX 75080
Aliases (AKA): Karen E Vereeke,
Karen E Wolfe
Address History: 6910 Brentfield Drive, Dallas, TX 75248;
7015 Wester Way, Dallas, TX 75248;
Irving, TX 75061
Relatives & Associates: Fumiyo Takashima
Address History: 7210 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 250-2775
Address History: 7145 W Circle Drive # 361, Dallas, TX 75214;
6102 E Mockingbird Lane, Dallas, TX 75214;
Richardson, TX 75081
Aliases (AKA): Barbara L Mccaskill,
Barbara A Prose
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