Address History: 7208 Brentfield Drive, Dallas, TX 75248;
9637 Forest Lane Apt 528, Dallas, TX 75243;
Kyle, TX 78640
Aliases (AKA): Ana M Tobias
Address History: 7005 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 732-8261
Aliases (AKA): Blake W Pierce
Phone Numbers: (972) 931-6989
Address History: 7020 Wester Way, Dallas, TX 75248;
797127 Po Box, Dallas, TX 75379
Aliases (AKA): Williamj J Moore,
Wm J Moore
Address History: 7314 Wester Way, Dallas, TX 75248;
705 Trafalgar Court, Middletown, OH 45044;
Tahlequah, OK 74464
Aliases (AKA): Catherine M Henkel,
Katie Henkel,
Katheryn Stout,
Kathryn Stout Stout
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
Address History: 7306 Wester Way, Dallas, TX 75248;
4200 Factoria Boulevard Se Apt B9, Bellevue, WA 98006;
Bellingham, WA 98225;
Mercer Island, WA 98040;
Sammamish, WA 98075
Aliases (AKA): Sasha Lynn Mail,
Sasha Schnabel
Email Addresses: ssc****@msn.com
Address History: 7302 Wester Way, Dallas, TX 75248
Relatives & Associates: Fen Lee
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: 7315 Wester Way, Dallas, TX 75248;
116636 Po Box, Carrollton, TX 75011;
Euless, TX 76040;
Fort Worth, TX 76123;
Irving, TX 75038
Aliases (AKA): Alice J Terrell,
A J Terrill,
Alice B Terrill
Email Addresses: ali****@cs.com
Phone Numbers: (972) 931-3528
Address History: 7201 Wester Way, Dallas, TX 75248;
168273 Po Box, Irving, TX 75016
Address History: 7123 Wester Way, Dallas, TX 75248;
159 Woodlake Boulevard Apt 1408, Gurnee, IL 60031;
Skokie, IL 60076
Aliases (AKA): P Fisch,
Perry Fisch
Address History: 7202 Wester Way, Dallas, TX 75248;
546 S Sierra Madre Boulevard # B, Pasadena, CA 91107
Aliases (AKA): Mark Huberman
Relatives & Associates: Sonia Huberman
Address History: 7332 Maplecrest Drive, Dallas, TX 75254;
1008 Fremont Street, Marshalltown, IA 50158
Aliases (AKA): Hans Larson
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: 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: 17490 Meandering Way Apartment 911, Dallas, TX 75252;
2000 E Roger Road Apt C7, Tucson, AZ 85719
Email Addresses: sou****@msn.com
Phone Numbers: (214) 912-5312
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: 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: 7201 Wester Way, Dallas, TX 75248;
11962 Charter House Lane, Saint Louis, MO 63146;
Austin, TX 78705;
Plano, TX 75024;
Richardson, TX 75081
Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-8480
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