Address History: 7627 Rolling Acres Drive, Dallas, TX 75248;
7256 W 84th Way Apt 917, Arvada, CO 80003;
Boulder, CO 80302;
Denver, CO 80220;
Atlanta, GA 30318
Aliases (AKA): Franklin C Bergman,
Jr Franklin Bergman
Email Addresses: fc.****@gmail.com,
fcb****@gmail.com
Address History: 3670 Mapleshade Lane Apt 106, Plano, TX 75075;
5311 Pine Drive # 1, Boynton Beach, FL 33437;
Rockville Centre, NY 11570;
Dallas, TX 75252
Aliases (AKA): Luth L Light,
Ruth L Light
Address History: 9040 Stone Creek Place, Dallas, TX 75243;
10123 Po Box, Silver Spring, MD 20914;
Springfield, VA 22153
Address History: 5930 Tree Shadow Trail, Dallas, TX 75252
Address History: 2777 Coyote Trail, Little Elm, TX 75068;
9601 Bitternut Cove, Austin, TX 78759;
Dallas, TX 75250;
Plano, TX 75025;
Round Rock, TX 78681
Aliases (AKA): Stanley Ming H Wang
Email Addresses: jen****@cfl.rr.com
Address History: 5942 Tree Shadow Trail, Dallas, TX 75252;
4 Horizon Road Apt G8, Fort Lee, NJ 07024;
Elmsford, NY 10523;
New York, NY 10075
Aliases (AKA): Donna M Baldassin,
Donna Marie Light
Relatives & Associates: Ilissa Light
Robert Light
Address History: 7135 Elmridge Drive, Dallas, TX 75240;
2216 Avenue E # Pearson, Birmingham, AL 35218;
Shelbyville, KY 40065
Aliases (AKA): Michael E Ramsay,
Mike Anthony Ramsay,
M A Ramsey
Email Addresses: cas****@sympatico.ca,
dac****@yahoo.com,
mar****@att.net,
mar****@austin.rr.com,
mar****@comcast.net
Address History: 9710 El Patio Drive, Dallas, TX 75218;
3621 Rue Andree, New Orleans, LA 70131;
Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Thomas Millard Souers,
Thos Souers
Phone Numbers: (972) 239-4450
Address History: 3034 Montego Place, Plano, TX 75023;
7616 W 65th Street, Mission, KS 66202;
Oxford, MI 48371;
Dallas, TX 75254;
El Lago, TX 77586
Aliases (AKA): Jennifer L Barnard,
Jennifer L Creech,
Jennifer T Todd,
Jennifer Todd Barnard,
Jennifer Todd-Barnard
Email Addresses: jen****@aol.com
Address History: 911 Mountaineer Lane, Austin, TX 78757;
1237 P/O Box, Folsom, CA 95763;
Denver, CO 80206;
Dallas, TX 75252
Aliases (AKA): Lauren Bookatz,
L Leroy,
Lauren Leroy
Email Addresses: lbo****@comcast.net,
lbo****@yahoo.com
Address History: 11020 Kevin Drive, Frankston, TX 75763;
311 Northwest 5th Avenue, Delray Beach, FL 33444;
Dallas, TX 75287;
Frisco, TX 75034;
Plano, TX 75074
Aliases (AKA): Barbara Ann Murray,
B Simpson,
Barbara Ann Simpson,
Barbara A Simpson,
Barbara An M Simpson
Address History: 14901 Oaks North Drive, Dallas, TX 75254;
5911 Front Royal Drive, Austin, TX 78746;
Houston, TX 77070
Email Addresses: ama****@empirelandtitle.com,
lso****@latinmail.com
Address History: 5914 Tree Shadow Trail, Dallas, TX 75252;
17575 E Prentice Circle, Aurora, CO 80015;
Centennial, CO 80015;
Plano, TX 75025
Aliases (AKA): Pamela H Andersen,
Pamela H Harman,
Pam Norman,
Pamela L Norman
Address History: 5934 Tree Shadow Trail, Dallas, TX 75252;
19740 Peck Avenue, Fresh Meadows, NY 11365;
Addison, TX 75001
Aliases (AKA): Bob Quat,
Robert Q Uat
Email Addresses: beb****@aol.com,
beb****@epix.net,
beb****@hotmail.com,
beb****@tampabay.rr.com,
beb****@tivejo.com
Address History: 5902 Tree Shadow Trail, Dallas, TX 75252;
7122 Schafer Street, Dallas, TX 75252;
Frisco, TX 75034;
Mesquite, TX 75150;
Plano, TX 75074
Aliases (AKA): Lynn Bussman,
L Walls,
Lynn Ann Walls,
Lynn Wallsbussman
Address History: 1405 Benavites Drive, Little Elm, TX 75068;
5984 La Buena Tierra Avenue, Twentynine Palms, CA 92277;
Brunswick, ME 04011;
Dallas, TX 75252;
Lewisville, TX 75067
Aliases (AKA): G Northrup
Email Addresses: bry****@yahoo.com,
bry****@yahoo.com,
guy****@neimanmarcus.com,
ndo****@yahoo.com
Address History: 5914 Tree Shadow Trail, Dallas, TX 75252;
933 12th Street W, Bradenton, FL 34205;
Cedar Hill, TX 75104;
Coppell, TX 75019;
Plano, TX 75025
Aliases (AKA): J Norman,
John Lamar Norman
Email Addresses: joh****@yahoo.com
Address History: 6402 Shakespeare Place, Dallas, TX 75252;
6422 Brook Lake Drive, Dallas, TX 75248;
Frisco, TX 75034;
Rowlett, TX 75088
Aliases (AKA): Bernard J Hersch,
Bernard J Hersh,
Bernard I Hersh,
Bernard Hersh,
Bernardo Hersh
Email Addresses: ber****@hotmail.com,
bhe****@aol.com,
bhe****@hotmail.com,
bhe****@aol.com,
doc****@webtv.net
Address History: 5919 Tree Shadow Place, Dallas, TX 75252;
522 E Henry Street Apt A, Savannah, GA 31401;
Frisco, TX 75035
Aliases (AKA): David Patch
Aliases (AKA): Phylis Glickman
Relatives & Associates: Alex Glickman
Andrea Glickman
Billie Glickman
Craig Glickman
Daphne Glickman
Address History: 13856 S Cypress Street, Pine, CO 80470;
1130 S Michigan Avenue, Chicago, IL 60605;
York, PA 17402;
Dallas, TX 75252
Aliases (AKA): Ken Shine,
Kenneth R Shine
Relatives & Associates: Victoria Lundberg
Email Addresses: ken****@erols.com
Address History: 20 Hadley Park Court, Greensboro, NC 27407;
25970 Junipero Avenue, Carmel, CA 93923;
Carmel By The Sea, CA 93921;
Carmel Valley, CA 93924;
Monterey, CA 93940
Aliases (AKA): Edgar Snuggs,
Gene Snuggs,
Jr Edgar Snuggs
Address History: 1379 Cerritos Drive, Laguna Beach, CA 92651;
2175 Pacific Avenue Unit A1, Costa Mesa, CA 92627;
Dallas, TX 75252
Aliases (AKA): K Golshan
Address History: 13856 S Cypress Street, Pine, CO 80470;
350 Palos Verdes Boulevard Apt 28, Redondo Beach, CA 90277;
Dallas, TX 75252
Aliases (AKA): V Lundberg,
Vicky M Lundberg,
V Lundburg,
Victoria M Lundburg,
Victoria M Shine
Relatives & Associates: Kenneith Shine
Address History: 602 Weber Road, Pullman, WA 99163;
903 E 5th Street, Moscow, ID 83843;
Dallas, TX 75252;
Port Angeles, WA 98363;
Vancouver, WA 98686
Aliases (AKA): Barbara S Lyon,
Barbara Sue Lyon,
Barbara S Wooten,
Barbara Wooten
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