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: 5914 Tree Shadow Trail, Dallas, TX 75252;
933 12th Street W, Bradenton, FL 34205;
Cedar Hill, TX 75104;
Coppell, TX 75019;
Plano, TX 75025
Aliases (AKA): J Norman,
John Lamar Norman
Email Addresses: joh****@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: 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: 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
Phone Numbers: (972) 527-4037
(972) 707-0104
Aliases (AKA): H L Todd
Address History: 5906 Tree Shadow Trail, Dallas, TX 75252
Address History: 726 Bent Creek Drive, Allen, TX 75002;
723 Ridgemont Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75252
Aliases (AKA): Steve T Buchhorn,
Steven Buchhorn
Relatives & Associates: Alexis Buchhorn
Curtis Buchhorn
Marva Buchhorn
Michael Buchhorn
Elise Buchorn
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: 5934 Tree Shadow Trail, Dallas, TX 75252;
116 Brynmoor Court, Goshen, CT 06756;
Plano, TX 75075
Aliases (AKA): Myrna Silverberg
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: 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: 4322 Hartford Street, Dallas, TX 75219;
4859 Cedar Springs Road Apt 241, Dallas, TX 75219;
Horseshoe Bay, TX 78657;
Plano, TX 75093;
Fairfax, VA 22033
Address History: 2301 Oklahoma Avenue, Plano, TX 75074;
5906 Tree Shadow Trail, Dallas, TX 75252;
Frisco, TX 75034;
The Colony, TX 75056
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: 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: 5906 Tree Shadow Trail, Dallas, TX 75252;
1003 Saint Philip Street, New Orleans, LA 70116
Aliases (AKA): Kirstin J Ramsay
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: 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: 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: 924 Pasatiempo Drive, Frisco, TX 75036;
361 Emerald Drive # R R 3, Arnolds Park, IA 51331;
Milford, IA 51351;
Canyon Lake, TX 78133;
Dallas, TX 75252
Aliases (AKA): Ga Anderson
Relatives & Associates: Heidi Anderson
Address History: 5732 Pepperridge Court, Maineville, OH 45039;
5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
Address History: 3600 Frantz Road, Miami, FL 33133;
920 Alberca Street, Miami, FL 33134;
Miami Beach, FL 33109;
Dallas, TX 75240
Email Addresses: den****@hotmail.com,
dsi****@gateway.net,
dsi****@yahoo.com
Address History: 20 Hadley Park Court, Greensboro, NC 27407;
25970 Junipero Avenue, Carmel, CA 93923;
Carmel By The Sea, CA 93921;
Carmel Valley, CA 93924;
Monterey, CA 93940
Aliases (AKA): Edgar Snuggs,
Gene Snuggs,
Jr Edgar Snuggs
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