Address History: 17842 Benchmark Drive, Dallas, TX 75252;
4115 7th Avenue Sw, Naples, FL 34119;
Olathe, KS 66062
Aliases (AKA): Chelsea Nichole Krahenbunl
Phone Numbers: (239) 331-0159
Phone Numbers: (972) 335-5208
Phone Numbers: (972) 407-0015
Address History: 17919 Benchmark Drive, Dallas, TX 75252;
1 Parnassus Avenue, San Francisco, CA 94117;
Minneapolis, MN 55455;
Austin, TX 78751;
Little Elm, TX 75068
Aliases (AKA): Toung H Le,
Tuong Huu Le,
Tuong H Lee
Email Addresses: tle****@goldengatecap.com,
tuo****@telocity.com
Aliases (AKA): Avril Theresa Greenberg,
Avril T Greenberg
Relatives & Associates: Daniel Greenberg
Larry Greenberg
Melvyn Greenberg
Roy Greenberg
Derek Greenbert
Email Addresses: avr****@earthlink.net
Aliases (AKA): D Lurie,
David Mervyn Lurie
Email Addresses: dlu****@cox.net,
dlu****@hotmail.com
Address History: 6519 Barkwood Lane, Dallas, TX 75248;
875 Van Dyke Drive, Laguna Beach, CA 92651;
Brookline, MA 02446;
Baltimore, MD 21209;
Plano, TX 75074
Aliases (AKA): Mel Greenberg,
Melvin Greenberg,
Melvyn A Greenberg
Relatives & Associates: Alan Greenberg
Allan Greenberg
Avril Greenberg
Daniel Greenberg
Darielle Greenberg
Address History: 7818 Kilbride Lane, Dallas, TX 75248;
1041 Po Box, Providence, RI 02901;
West Warwick, RI 02893;
Mckinney, TX 75070;
San Antonio, TX 78232
Aliases (AKA): Andrew Jonathan Kiesling,
Drew Kiesling
Email Addresses: aki****@juno.com,
aki****@qwest.net,
dki****@comcast.net,
dre****@am.jll.com,
dre****@jll.com
Address History: 16015 Ranchita Drive, Dallas, TX 75248;
148 Fleming Road, Cincinnati, OH 45999;
Nashville, TN 37212;
Plano, TX 75074
Aliases (AKA): Brian Lurie,
Bryan J Lurie,
Brian Lurio
Email Addresses: bry****@comcast.net
Aliases (AKA): Jeannette G Lurie
Relatives & Associates: Leora Berman
Bryan Lurie
David Lurie
Jeff Lurie
Shelley Lurie
Aliases (AKA): S Lurie,
Shelley Dalya Lurie,
Shelly D Lurie
Relatives & Associates: Leora Berman
Bryan Lurie
David Lurie
Jeanette Lurie
Jeff Lurie
Email Addresses: dlu****@cox.net
Aliases (AKA): Jeff H Lurie,
Jeffery Hirsch Lurie,
Jeffery H Lurie
Relatives & Associates: Leora Berman
Bryan Lurie
David Lurie
Jeanette Lurie
Shelley Lurie
Email Addresses: jef****@netscape.net
Aliases (AKA): Leora L Bernan,
Leora Lurie,
Leora Miller,
Leora L Presby
Address History: 17820 Windflower Way Unit 603, Dallas, TX 75252;
2150 Grindley Park Street, Dearborn, MI 48124;
Farmington, MI 48331;
Farmington Hills, MI 48336;
Jamaica, NY 11435
Aliases (AKA): Nancy M Cassa,
Nancy Cassa,
Nancy M Rogalski
Email Addresses: ken****@netzero.net
Address History: 5000 Albany Drive, Plano, TX 75093;
3060 Imperial Circle Sw, Atlanta, GA 30311;
Dallas, TX 75252;
Malakoff, TX 75148;
Richardson, TX 75081
Aliases (AKA): Peter C Berman
Relatives & Associates: Danielle Berman
Justine Berman
Leora Berman
Stephanie Berman
Stephanie Cohen
Email Addresses: 10s****@gmail.com,
ber****@flash.net,
pet****@yahoo.com
Address History: 3618 Norwich Lane, Frisco, TX 75033;
9801 Grandview Street, Overland Park, KS 66212;
Edmond, OK 73025;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): A Giddens,
Allyson K Schaff
Address History: 4253 Hunt Drive Apt 303, Carrollton, TX 75010;
28640 Golf Pointe Boulevard Apartment 38, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48076;
Southgate, MI 48195
Aliases (AKA): Ken Cassa,
Kenneth Emmanuel Cassa
Email Addresses: ken****@netzero.net
Address History: 3618 Norwich Lane, Frisco, TX 75033;
224 S Arnaz Drive, Beverly Hills, CA 90211;
Glendale, CA 91221;
San Diego, CA 92119;
Studio City, CA 91604
Aliases (AKA): Gregory Giddens,
Robert G Giddens
Relatives & Associates: Kathryn Folkes
Allyson Giddens
Charles Giddens
Juanita Giddens
Kathryn Giddens
Email Addresses: ggi****@gaf.com
Relatives & Associates: Kenneth Cassa
Nancy Rogalski
Phone Numbers: (214) 620-5970
(248) 471-1388
(972) 290-0727
Address History: 365 N Saturmino Drive Apt 14, Palm Springs, CA 92262;
1777 E Ramon Road, Palm Springs, CA 92264;
Rancho Mirage, CA 92270;
Canon City, CO 81212;
Kennesaw, GA 30144
Aliases (AKA): J Flores,
Jd Flores,
J Korry,
Jd Korry,
Joseph Milelr
Email Addresses: ari****@gmail.com,
ash****@alltell.net,
car****@aol.com,
cha****@yahoo.com,
con****@gmail.com
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