Address History: 3030 Mckinney Avenue Apt 1004, Dallas, TX 75204;
27260 Ridge Lake Court, Bonita Springs, FL 34134
Aliases (AKA): Edwin J Halliday,
Jay Halliday,
Edwin Hallinday
Aliases (AKA): Caaren M Strubble,
C Struble,
Charen S Struble,
Caaren S Trigg,
Caaren Sanders Trigg
Email Addresses: caa****@aol.com,
cst****@cox.net,
ctr****@live.com,
ctr****@aol.com,
joh****@epix.net
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: 10443 Sinclair Avenue, Dallas, TX 75218;
10373 Bel Aire Drive, Dallas, TX 75218;
Flower Mound, TX 75028
Aliases (AKA): Kristin Bemis,
Kristin Fuhrmann,
K G Souers
Relatives & Associates: Jessica Bemis
Johnathan Bemis
Brian Fuhrmann
Travis Fuhrmann
Kimberly Souers
Email Addresses: kso****@yahoo.com
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: 1403 Sweet Gum Drive, Allen, TX 75002;
616 Rockcrossing Lane, Allen, TX 75002;
Dallas, TX 75248
Aliases (AKA): Byron Frederick Smith
Email Addresses: byr****@statefarm.com,
byr****@hotmail.com,
byr****@netzero.com,
byr****@netzero.com,
byr****@comcast.net
Address History: 7903 S Ballantrae Drive, Mckinney, TX 75072;
5902 Tree Shadow Trail, Dallas, TX 75252
Aliases (AKA): Curtis M Buchhom
Phone Numbers: (214) 248-7708
(214) 726-1430
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: 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: 7011 Dogwood Creek Lane, Dallas, TX 75252;
1140 Florence Street, Aurora, CO 80010;
Brighton, CO 80603;
Fort Lupton, CO 80621;
Indianapolis, IN 46220
Aliases (AKA): Wendy M Boaz,
Wendy Hazelhurst,
Wendy Marcia Hersch,
Wendy Hersh,
Wendy M Hersh
Email Addresses: wen****@gmail.com,
wen****@tx.rr.com,
wna****@rocketmail.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: 6620 Oakmont Court, Plano, TX 75093;
14332 Montfort Drive Apt 8302, Dallas, TX 75254
Aliases (AKA): Christine P Mirbagheri
Relatives & Associates: Donna Lanners
Joseph Lanners
Masoud Mirbagheri
Nahid Mirbagheri
Sonya Mirbagheri
Address History: 3030 Mckinney Avenue Apt 1004, Dallas, TX 75204;
27260 Ridge Lake Court, Bonita Springs, FL 34134
Relatives & Associates: E Halliday
Edwin Halliday
Edwin Halliday
John Halliday
Kenneth Halliday
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: 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: 4427 Po Box, Horseshoe Bay, TX 78657;
5906 Tree Shadow Trail, Dallas, TX 75252;
Marble Falls, TX 78657;
Fairfax, VA 22033;
Oakton, VA 22124
Aliases (AKA): E D Bullock,
Ed B Bullock,
Eddie Dee Bullock,
Eddie D Buddy Bullock
Aliases (AKA): Nancy T Bryan
Phone Numbers: (214) 909-0370
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
Aliases (AKA): Joe Ring,
Joseph J Ring Rd
Address History: 2700 North Wavecrest Court, Little Elm, TX 75068;
3600 Frantz Road, Miami, FL 33133;
Carrollton, TX 75007;
Dallas, TX 75244;
Denton, TX 76208
Aliases (AKA): Randy Matthew Glickman,
Robert Matthew Glickman
Relatives & Associates: Alex Glickman
Andrea Glickman
Billie Glickman
Craig Glickman
Daphne Glickman
Email Addresses: hol****@hotmail.com
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: 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
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
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