Address History: 9710 El Patio Drive, Dallas, TX 75218;
5911 Front Royal Drive, Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Lillian L Gibbs,
Lillian G Souerss
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: 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: 5926 Tree Shadow Trail, Dallas, TX 75252;
12810 Stearns Street, Overland Park, KS 66213;
Southport, NC 28461;
Plano, TX 75093
Phone Numbers: (910) 253-9812
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
Aliases (AKA): Edwin J Halliday,
Jay Halliday,
Edwin Hallinday
Address History: 4672 Parma Lane, Frisco, TX 75034;
6144 Jereme Trail, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): B J Anderson,
Barbara J Powers
Relatives & Associates: Barbara Anderson
Garnette Anderson
Heidi Anderson
Karen Anderson
Lee Anderson
Email Addresses: ouk****@msn.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: 5009 Charles Place, Plano, TX 75093;
17430 Campbell Road, Dallas, TX 75252;
Mckinney, TX 75072
Aliases (AKA): Terry Tim,
T Timm
Address History: 2202 Stonehenge Lane, The Colony, TX 75056;
360 E South Water Street Apt 1215, Chicago, IL 60601;
Cambridge, MA 02139;
Austin, TX 78759;
Carrollton, TX 75007
Aliases (AKA): Betsy Glickman,
Elizabeth Ann Glickman
Relatives & Associates: Jonathan Glick
Alex Glickman
Billie Glickman
Ellen Glickman
Phyllis Glickman
Aliases (AKA): Alex Fitzenhagen,
Alexander R Fitzenhagen,
Lex R Fitzenhagen,
Lex Fitzenhagen
Relatives & Associates: Erin Adams
Alexander Fitzenhagen
Loughlin Fitzenhagen
M Fitzenhagen
Michelle Tichenor
Address History: 5700 Arcady Place, Plano, TX 75093;
671361 Po Box, Dallas, TX 75367;
Mckinney, TX 75072
Phone Numbers: (214) 450-6012
(972) 378-9994
(972) 529-2283
(972) 529-2284
(972) 608-8739
Email Addresses: ter****@hotmail.com
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: 5938 Tree Shadow Trail, Dallas, TX 75252;
100 Crescent Court Ste 1600, Dallas, TX 75201
Aliases (AKA): Mike Mirbagheri,
Masoud Mirbagheri Nahid
Aliases (AKA): Theodore Kincaid
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
Relatives & Associates: Cami Boyd
Lawrence Dawson
Sandra Dawson
Sandra Dawson
Stacey Dawson
Email Addresses: lad****@earthlink.net
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: 7732 Coleto Drive, Plano, TX 75025;
3600 Frantz Road, Miami, FL 33133;
Austin, TX 78741;
Carrollton, TX 75007;
Dallas, TX 75252
Aliases (AKA): Alex Glickman
Relatives & Associates: Billie Glickman
Elizabeth Glickman
Ellen Glickman
Phyllis Glickman
Randy Glickman
Email Addresses: agl****@auris.com,
ale****@yahoo.com,
vek****@live.com
Address History: 5934 Tree Shadow Trail, Dallas, TX 75252
Aliases (AKA): Patricia Jenkins
Phone Numbers: (214) 248-0556
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: 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: 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: 4421 Spyglass Drive, Norman, OK 73072;
1566 Glenneyre Street Apartment A, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Los Angeles, CA 90024;
Rancho Mirage, CA 92270
Aliases (AKA): John Kanau,
J Kunau,
John Wayne Kunau,
John W Kunau
Email Addresses: cum****@comcast.net,
cum****@hotmail.com,
cum****@worldnet.att.net,
cum****@comcast.net,
cum****@verizon.net
Address History: 2264 E Bluestem Lane, Boise, ID 83706;
6656 Po Box, Snowmass Village, CO 81615;
Dallas, TX 75252
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
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