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: 5930 Tree Shadow Trail, Dallas, TX 75252;
604 Fort Worth Avenue Apt 3076, Dallas, TX 75208;
Plano, TX 75075
Aliases (AKA): Kenneth Retana
Relatives & Associates: Sophia Cedeno
Phone Numbers: (469) 317-7404
Address History: 5942 Tree Shadow Trail, Dallas, TX 75252
Address History: 5502 Bent Trail, Dallas, TX 75248;
7263 Envoy Court, Dallas, TX 75247;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Robert P Schlein,
Robt P Schlein
Email Addresses: dal****@aol.com,
dal****@gmail.com,
dal****@juno.com,
dal****@msn.com,
dal****@aol.com
Address History: 5938 Tree Shadow Trail, Dallas, TX 75252;
100 Crescent Court Ste 1600, Dallas, TX 75201
Aliases (AKA): Mike Mirbagheri,
Masoud Mirbagheri Nahid
Address History: 7028 Westlake Avenue, Dallas, TX 75214;
140 Alice Street, Somerset, PA 15501;
Allen, TX 75002;
Arlington, TX 76010;
Denton, TX 76209
Aliases (AKA): David J Berman,
Jonathan H Berman
Email Addresses: ber****@firstlibertyenergy.net
Address History: 125 S Travis Street, Granbury, TX 76048;
33 Gold Street Apt 601, New York, NY 10038;
Dallas, TX 75201;
Bellevue, WA 98004
Aliases (AKA): Kris Norvet
Phone Numbers: (214) 363-3116
Email Addresses: k12****@hotmail.com,
kno****@yahoo.com
Address History: 5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
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: 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: 5930 Tree Shadow Trail, Dallas, TX 75252;
12160 Abrams Road Ste 305, Dallas, TX 75243
Aliases (AKA): John M Strubble
Address History: 480 White Rock Road, Corsicana, TX 75109;
7537 Nw 47th Drive, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Inverness, IL 60010;
Dallas, TX 75252
Aliases (AKA): Larry Jenkins,
Lawrence Anthony Jenkins
Address History: 5942 Tree Shadow Trail, Dallas, TX 75252
Address History: 1705 Papeete Drive, Plano, TX 75075;
5914 Tree Shadow Trail, Dallas, TX 75252;
San Marcos, TX 78666
Aliases (AKA): Natalie E Norman,
Natalie Waldrop
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
Address History: 2301 Oklahoma Avenue, Plano, TX 75074;
5906 Tree Shadow Trail, Dallas, TX 75252;
Frisco, TX 75034;
The Colony, TX 75056
Address History: 1401 Dudley Drive, Carrollton, TX 75007;
5769 Belt Line Road Apt 919, Dallas, TX 75254;
Denton, TX 76208;
Little Elm, TX 75068
Aliases (AKA): Randy Glickman,
Robert R Glickman
Relatives & Associates: Alex Glickman
Andrea Glickman
Billie Glickman
Craig Glickman
Daphne Glickman
Email Addresses: ran****@msn.com
Address History: 5902 Tree Shadow Trail, Dallas, TX 75252;
18208 Preston Road Ste D9, Dallas, TX 75252;
Mcallen, TX 78501;
Plano, TX 75074
Aliases (AKA): Don Bussman,
Donald C Bussman
Address History: 2004 Peakwood Drive, Garland, TX 75044;
602 S Avenue F Apt B, Clifton, TX 76634;
Dallas, TX 75248
Aliases (AKA): Judith R Huddleston
Relatives & Associates: Robert Buencit
Address History: 5906 Tree Shadow Trail, Dallas, TX 75252;
409 N 8th Street, Grand Forks, ND 58203;
Buffalo, NY 14220;
Houston, TX 77007
Aliases (AKA): Timothy O Connell,
Timothy Michael O'connell,
Timothy M Oconnell
Relatives & Associates: Dawn Cale
Josephine Connell
Marguerite Connell
Sharon Connell
Thomas Connell
Email Addresses: tim****@thoughtfunnel.com,
toc****@pcatg.com,
toc****@thepcagroup.com
Address History: 4672 Parma Lane, Frisco, TX 75034;
4501 Montfort Drive, Dallas, TX 75230;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Alex Powers
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: 32 Greenbriar Drive, Covington, LA 70433;
25 Cardinal Road, Covington, LA 70433;
Coweta, OK 74429;
Tulsa, OK 74146;
Aubrey, TX 76227
Aliases (AKA): Laura Bryan Bryan,
L Calvert,
Laura E Calvert,
Laura Elizabeth Calvert,
Laura Calvert
Email Addresses: jsc****@aol.com,
jsc****@cs.com,
jsc****@aol.com,
jsc****@earthlink.net
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
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