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: 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: 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: 5938 Tree Shadow Trail, Dallas, TX 75252;
100 Crescent Court Ste 1600, Dallas, TX 75201
Aliases (AKA): Mike Mirbagheri,
Masoud Mirbagheri Nahid
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: 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: 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: 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
Aliases (AKA): Joe Ring,
Joseph J Ring Rd
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
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: 1426 Neptune Lane, Houston, TX 77062;
5922 Tree Shadow Trail, Dallas, TX 75252;
El Lago, TX 77586;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Lance Dean Creech,
Lance D Creech
Relatives & Associates: Lisa Durham
Email Addresses: c4c****@att.net,
hfi****@att.net
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: 5926 Tree Shadow Trail, Dallas, TX 75252;
20626 East Lake Place, Aurora, CO 80016;
Shawnee Mission, KS 66213;
Oak Island, NC 28465;
Southport, NC 28461
Address History: 5942 Tree Shadow Trail, Dallas, TX 75252
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: 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: 2700 North Wavecrest Court, Little Elm, TX 75068;
3600 Frantz Road, Miami, FL 33133;
Carrollton, TX 75007;
Dallas, TX 75244;
Denton, TX 76208
Aliases (AKA): Randy Matthew Glickman,
Robert Matthew Glickman
Relatives & Associates: Alex Glickman
Andrea Glickman
Billie Glickman
Craig Glickman
Daphne Glickman
Email Addresses: hol****@hotmail.com
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: 5926 Tree Shadow Trail, Dallas, TX 75252;
11140 Cinderella Lane, Dallas, TX 75229;
Keller, TX 76244;
Stephenville, TX 76401
Aliases (AKA): Steve S Atkinson
Phone Numbers: (214) 526-6724
(214) 902-0037
(972) 248-2923
Address History: 7095 Sandy Cove, Willis, TX 77318;
24 Cherry Hill Drive, Conroe, TX 77304;
Dallas, TX 75252;
Houston, TX 77024;
Kingwood, TX 77345
Aliases (AKA): D Hatcher
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: 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: 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
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