Address History: 5918 Tree Shadow Trail, Dallas, TX 75252;
2427 Allen Street Apartment 140, Dallas, TX 75204;
Nacogdoches, TX 75964;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): Scott E Chandler
Relatives & Associates: Brian Chandler
Elizabeth Chandler
George Chandler
Jennifer Chandler
Jerry Chandler
Address History: 5926 Tree Shadow Trail, Dallas, TX 75252;
20626 East Lake Place, Aurora, CO 80016;
Shawnee Mission, KS 66213;
Oak Island, NC 28465;
Southport, NC 28461
Address History: 5914 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (214) 733-1437
Address History: 6706 Lake Meadow Lane, Sachse, TX 75048;
72 E Rogues Path, Huntington Station, NY 11746;
Dallas, TX 75248;
Plano, TX 75024
Address History: 2540 Royal Birkdale Drive, Plano, TX 75025;
5926 Tree Shadow Trail, Dallas, TX 75252
Aliases (AKA): Charn E Wang
Phone Numbers: (972) 396-1709
Address History: 5009 Charles Place, Plano, TX 75093;
17430 Campbell Road, Dallas, TX 75252;
Mckinney, TX 75072
Aliases (AKA): Terry Tim,
T Timm
Address History: 7095 Sandy Cove, Willis, TX 77318;
24 Cherry Hill Drive, Conroe, TX 77304;
Dallas, TX 75252;
Houston, TX 77024;
Kingwood, TX 77345
Aliases (AKA): D Hatcher
Address History: 5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
Address History: 13715 Gibraltar Lane, Frisco, TX 75035;
5926 Tree Shadow Trail, Dallas, TX 75252;
Houston, TX 77252;
Plano, TX 75093
Aliases (AKA): Ming En Wang,
Ming En E Wang,
Ming-En Wang
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: 26225 Ronald W Reagan Boulevard, Georgetown, TX 78633;
305 Ray Lane, Ashville, AL 35953;
Bessemer, AL 35022;
Trussville, AL 35173;
Washington, DC 20009
Aliases (AKA): Alvin W Hall,
E Hall,
Elvin R Hall,
Elvin R Hall Senior
Email Addresses: alv****@aol.com,
alv****@pacbell.net,
bro****@yahoo.com,
dio****@aol.com,
edh****@sprintmail.com
Address History: 3957 Foxhound Lane, Fort Worth, TX 76123;
319 S 6th Street, Cyril, OK 73029;
Pittsburgh, PA 15217;
Austin, TX 78705;
Dallas, TX 75248
Aliases (AKA): Cecily T Moore,
Cecily Trigg Moore,
Cecily Trigg Ortenberg,
Cecily L Trigg
Relatives & Associates: David Ortenberg
Joseph Ortenberg
Leonard Ortenberg
Stephanie Pollack
Caaren Struble
Email Addresses: big****@aol.com,
cec****@aol.com,
cor****@aol.com,
cor****@yahoo.com,
cor****@yahoo.com
Address History: 211 Chimney Rock Road, Houston, TX 77024;
5938 Tree Shadow Trail, Dallas, TX 75252;
Pasadena, TX 77504
Aliases (AKA): A B Ramesh,
Mahasti Ramesh
Address History: 15221 Preston Road Apt 1027, Dallas, TX 75248;
11600 Academy Northeast Road Apartment 3722, Albuquerque, NM 87111;
Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78729
Aliases (AKA): Cameron Leigh Trigg
Relatives & Associates: Cecily Ortenberg
Stephanie Pollack
Caaren Struble
Christopher Trigg
Jennifer Trigg
Email Addresses: cam****@cs.com,
cam****@gmail.com,
cam****@gmail.com,
ctr****@live.com,
ctr****@aol.com
Aliases (AKA): Jennifer A Davis
Address History: 5938 Tree Shadow Trail, Dallas, TX 75252;
200 East 72nd Street Apartment 32k, New York, NY 10021
Aliases (AKA): Nahid D Mirbagher,
Nahid Dalili Mirbagheri
Email Addresses: nmi****@address.com
Address History: 5934 Tree Shadow Trail, Dallas, TX 75252;
116 Brynmoor Court, Goshen, CT 06756;
Plano, TX 75075
Aliases (AKA): Myrna Silverberg
Address History: 2264 E Bluestem Lane, Boise, ID 83706;
6656 Po Box, Snowmass Village, CO 81615;
Dallas, TX 75252
Address History: 11 Verde Court, Chico, CA 95973;
39 Burney Drive, Chico, CA 95928;
Redding, CA 96003;
Sacramento, CA 95822;
San Diego, CA 92101
Aliases (AKA): Timothy R O Connell,
Timothy P O Connell,
Tim O'connell,
Timothy O'connell,
Timothy P O'connell
Email Addresses: tim****@hotmail.com
Address History: 2264 E Bluestem Lane, Boise, ID 83706;
13875 Mir Mirou Drive, Los Altos, CA 94022;
Snowmass Village, CO 81615;
Arlington, TX 76006;
Dallas, TX 75252
Aliases (AKA): Lawrence A Dawson
Address History: 3127 Barney Avenue, Menlo Park, CA 94025;
270 Gloria Circle, Menlo Park, CA 94025;
New York, NY 10021;
Dallas, TX 75252
Aliases (AKA): Sonya Cheney
Address History: 29853 Gateview Court, Temecula, CA 92592;
10433 Wilshire Boulevard Apt 1207, Los Angeles, CA 90024;
Dallas, TX 75252;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Ila Marie Kunau
Address History: 8305 53rd Avenue W Apt 5, Mukilteo, WA 98275;
410 Anderson Road, Cedar Hill, TX 75104;
Dallas, TX 75252
Phone Numbers: (972) 248-9020
Address History: 3209 Kranz Avenue, Lady Lake, FL 32163;
3209 Kranz Avenue, The Villages, FL 32163;
Dallas, TX 75248;
Plano, TX 75024;
Sachse, TX 75048
Aliases (AKA): John F De Kort,
John Dekort Dekort,
John Dekort Judith,
John De Kort
Relatives & Associates: Chad Dekort
John Dekort
Judy Hix
Judith Kort
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