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: 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: 5942 Tree Shadow Trail, Dallas, TX 75252;
4 Horizon Road Apt G8, Fort Lee, NJ 07024;
New York, NY 10028;
Rego Park, NY 11374;
Rockville Centre, NY 11570
Aliases (AKA): R Light
Address History: 5930 Tree Shadow Trail, Dallas, TX 75252;
604 Fort Worth Avenue Apt 3076, Dallas, TX 75208;
Plano, TX 75075
Aliases (AKA): Allisonr R Berk
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
Phone Numbers: (469) 298-2656
(972) 248-4364
Address History: 4427 Po Box, Horseshoe Bay, TX 78657;
5906 Tree Shadow Trail, Dallas, TX 75252;
Fairfax, VA 22033;
Oakton, VA 22124
Aliases (AKA): Trudy R Bullcok,
Gertrude Bullock,
Trudy A Bullock
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: 5700 Arcady Place, Plano, TX 75093;
671361 Po Box, Dallas, TX 75367;
Mckinney, TX 75072
Email Addresses: ter****@hotmail.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: 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: 5942 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (469) 298-2656
(972) 248-4364
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: 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: 5918 Tree Shadow Trail, Dallas, TX 75252
Address History: 3308 Dartmouth Avenue, Dallas, TX 75205;
1600 Abrams Road, Dallas, TX 75214;
Bellevue, WA 98004
Aliases (AKA): R Morton,
Ron Morton
Email Addresses: ron****@centurytel.net
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: 5719 Hagen Court, Dallas, TX 75252;
17250 Knoll Trail Drive Apt 2108, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Marhta Smith,
Martha H Smith
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: 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: 2540 Royal Birkdale Drive, Plano, TX 75025;
5926 Tree Shadow Trail, Dallas, TX 75252
Aliases (AKA): Charn E Wang
Relatives & Associates: Lucy Lee
Chen Wang
David Wang
Ming-En Wang
Phone Numbers: (972) 396-1709
Address History: 2860 E Thousand Oaks Boulevard, Thousand Oaks, CA 91362;
6656 Po Box, Snowmass Village, CO 81615;
Boise, ID 83706;
Arlington, TX 76006;
Dallas, TX 75252
Aliases (AKA): Larry Richard Dawson
Email Addresses: lad****@earthlink.net
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: 8429 Grapevine Circle, Mattawan, MI 49071;
25 E Superior Street Apt 2002, Chicago, IL 60611;
Dallas, TX 75287;
Flower Mound, TX 75022;
Irving, TX 75063
Aliases (AKA): Connie Jean Clancey,
Connie J Kinnerney,
Connie J Liberi,
Connie J Mc,
Connie J Mc Kinnerney
Email Addresses: cmc****@netzero.net,
cmc****@yahoo.com,
con****@yahoo.com
Address History: 5732 Pepperridge Court, Maineville, OH 45039;
5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
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