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
Aliases (AKA): Nancy T Bryan
Phone Numbers: (214) 909-0370
Address History: 5918 Tree Shadow Trail, Dallas, TX 75252
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: 5942 Tree Shadow Trail, Dallas, TX 75252
Address History: 10008 Monastery Drive, Plano, TX 75025;
5926 Tree Shadow Trail, Dallas, TX 75252;
Houston, TX 77252
Email Addresses: che****@alumni.rice.edu
Address History: 5942 Tree Shadow Trail, Dallas, TX 75252
Address History: 3308 Dartmouth Avenue, Dallas, TX 75205;
6415 Bandera Avenue Apartment 1e, Dallas, TX 75225;
Bellevue, WA 98004;
Seattle, WA 98168
Aliases (AKA): Gaye P Morgon,
Gay Morton,
Gaye B Morton
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: 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: 6000 Central Expressway, Plano, TX 75074;
18181 Midway Road Suite 100, Dallas, TX 75287;
Frankston, TX 75763;
Frisco, TX 75034
Aliases (AKA): S Simpson,
Sean Simpson,
Shaun Ryan Simpson,
Shaun Simpson
Email Addresses: bar****@gmail.com,
sha****@mattstratton.com
Address History: 2525 Ohio Drive, Plano, TX 75093;
251 Oakley Drive Apartment 7, Columbus, GA 31906;
Truro, MA 02666;
Coppell, TX 75019;
Cypress, TX 77429
Aliases (AKA): Alex Sasha Powers
Email Addresses: apo****@ma3llc.com,
apo****@gmail.com
Address History: 5919 Tree Shadow Place, Dallas, TX 75252;
522 E Henry Street Apt A, Savannah, GA 31401;
Frisco, TX 75035
Aliases (AKA): David Patch
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: 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
Aliases (AKA): Theodore Kincaid
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: 4365 Mammoth Avenue Apt 207, Sherman Oaks, CA 91423;
3704 Barham Boulevard Apt E210, Los Angeles, CA 90068;
Mankato, MN 56001;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): I Light,
Ilissa Light,
Ilissa M Smith
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: 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: 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: 11 Verde Court, Chico, CA 95973;
39 Burney Drive, Chico, CA 95928;
Redding, CA 96003;
Sacramento, CA 95822;
San Diego, CA 92101
Aliases (AKA): Timothy R O Connell,
Timothy P O Connell,
Tim O'connell,
Timothy O'connell,
Timothy P O'connell
Email Addresses: tim****@hotmail.com
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: 1379 Cerritos Drive, Laguna Beach, CA 92651;
2175 Pacific Avenue, Costa Mesa, CA 92627;
Dallas, TX 75248
Aliases (AKA): M Golshan,
Maureen Golshan
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