Address History: 1711 Deloney Street Apt B, Austin, TX 78721;
139 1st Street # 1, Brooklyn, NY 11215;
New York, NY 10003;
Dallas, TX 75252
Phone Numbers: (972) 931-4848
Address History: 5918 Tree Shadow Trail, Dallas, TX 75252
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
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
Aliases (AKA): Theodore Kincaid
Aliases (AKA): Phylis Glickman
Relatives & Associates: Alex Glickman
Andrea Glickman
Billie Glickman
Craig Glickman
Daphne Glickman
Address History: 7903 S Ballantrae Drive, Mckinney, TX 75072;
5902 Tree Shadow Trail, Dallas, TX 75252
Aliases (AKA): Curtis M Buchhom
Address History: 5930 Tree Shadow Trail, Dallas, TX 75252;
12160 Abrams Road Ste 305, Dallas, TX 75243
Aliases (AKA): John M Strubble
Address History: 15221 Preston Road Apt 1027, Dallas, TX 75248;
11600 Academy Northeast Road Apartment 3722, Albuquerque, NM 87111;
Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78729
Aliases (AKA): Cameron Leigh Trigg
Relatives & Associates: Cecily Ortenberg
Stephanie Pollack
Caaren Struble
Christopher Trigg
Jennifer Trigg
Email Addresses: cam****@cs.com,
cam****@gmail.com,
cam****@gmail.com,
ctr****@live.com,
ctr****@aol.com
Address History: 261964 Po Box, Plano, TX 75026;
17000 Preston Road Ste 100, Dallas, TX 75248;
Mckinney, TX 75072
Aliases (AKA): Donna Stiffel,
Dona Stiffel Timm
Address History: 1405 Benavites Drive, Little Elm, TX 75068;
5984 La Buena Tierra Avenue, Twentynine Palms, CA 92277;
Brunswick, ME 04011;
Dallas, TX 75252;
Lewisville, TX 75067
Aliases (AKA): G Northrup
Email Addresses: bry****@yahoo.com,
bry****@yahoo.com,
guy****@neimanmarcus.com,
ndo****@yahoo.com
Address History: 5914 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (214) 733-1437
Address History: 5700 Arcady Place, Plano, TX 75093;
671361 Po Box, Dallas, TX 75367;
Mckinney, TX 75072
Email Addresses: ter****@hotmail.com
Address History: 3350 Mccue Road Apt 2004, Houston, TX 77056;
5938 Tree Shadow Trail, Dallas, TX 75252;
Pasadena, TX 77504
Aliases (AKA): Behrooz Behrooz Ramesh,
Behrooz B Ramesh
Email Addresses: beh****@gmail.com,
lra****@cox.net
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
Aliases (AKA): Nancy T Bryan
Phone Numbers: (214) 909-0370
Address History: 5918 Tree Shadow Trail, Dallas, TX 75252
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
Aliases (AKA): Jennifer A Davis
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: 5009 Charles Place, Plano, TX 75093;
17430 Campbell Road, Dallas, TX 75252;
Mckinney, TX 75072
Aliases (AKA): Terry Tim,
T Timm
Phone Numbers: (214) 450-6012
(972) 378-9994
(972) 529-2283
(972) 529-2284
(972) 608-8739
Address History: 1524 Holly Branch Lane, Orange City, FL 32763;
291 P/O Box, Dillon, CO 80435;
Daytona Beach, FL 32128;
Port Orange, FL 32128;
Dallas, TX 75252
Aliases (AKA): Marilyn E Harman
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: 2264 E Bluestem Lane, Boise, ID 83706;
13875 Mir Mirou Drive, Los Altos, CA 94022;
Snowmass Village, CO 81615;
Arlington, TX 76006;
Dallas, TX 75252
Aliases (AKA): Lawrence A Dawson
Address History: 2264 E Bluestem Lane, Boise, ID 83706;
6656 Po Box, Snowmass Village, CO 81615;
Dallas, TX 75252
Phone Numbers: (214) 733-0795
(970) 923-0795
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