Address History: 3034 Montego Place, Plano, TX 75023;
7616 W 65th Street, Mission, KS 66202;
Oxford, MI 48371;
Dallas, TX 75254;
El Lago, TX 77586
Aliases (AKA): Jennifer L Barnard,
Jennifer L Creech,
Jennifer T Todd,
Jennifer Todd Barnard,
Jennifer Todd-Barnard
Email Addresses: jen****@aol.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: 7011 Dogwood Creek Lane, Dallas, TX 75252;
1140 Florence Street, Aurora, CO 80010;
Brighton, CO 80603;
Fort Lupton, CO 80621;
Indianapolis, IN 46220
Aliases (AKA): Wendy M Boaz,
Wendy Hazelhurst,
Wendy Marcia Hersch,
Wendy Hersh,
Wendy M Hersh
Email Addresses: wen****@gmail.com,
wen****@tx.rr.com,
wna****@rocketmail.com
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: 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: 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: 5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
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: 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: 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: 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: 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: 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: 5934 Tree Shadow Trail, Dallas, TX 75252;
3533 Beethoven Street, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Pearl River, NY 10965
Aliases (AKA): R S Quat,
Randi Sue Quat,
Randy Quat
Relatives & Associates: John Rosenberg
Address History: 5910 Tree Shadow Trail, Dallas, TX 75252;
7125 East 11th Avenue, Denver, CO 80220;
Austin, TX 78757;
Plano, TX 75075
Aliases (AKA): Barnett Neil Bookatz,
Bart Bookatz
Email Addresses: dbo****@charter.net
Address History: 1711 Deloney Street Apt B, Austin, TX 78721;
139 1st Street # 1, Brooklyn, NY 11215;
New York, NY 10003;
Dallas, TX 75252
Relatives & Associates: Barnett Bookatz
D Bookatz
Denise Bookatz
Lauren Bookatz
Phone Numbers: (972) 931-4848
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
Address History: 425 Pleiades Place, Corpus Christi, TX 78418;
7755 E Quincy Avenue, Denver, CO 80237;
Englewood, CO 80110;
Littleton, CO 80120;
Dallas, TX 75224
Aliases (AKA): Eva Bob,
Eva Herring,
Eva B Todd,
Eva R Todd,
Eva R Vecsei
Email Addresses: eva****@gmail.com
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: 2301 Oklahoma Avenue, Plano, TX 75074;
5906 Tree Shadow Trail, Dallas, TX 75252;
Frisco, TX 75034;
The Colony, TX 75056
Address History: 3670 Mapleshade Lane Apt 106, Plano, TX 75075;
5311 Pine Drive # 1, Boynton Beach, FL 33437;
Rockville Centre, NY 11570;
Dallas, TX 75252
Aliases (AKA): Luth L Light,
Ruth L Light
Phone Numbers: (469) 298-2656
(972) 248-4364
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: 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: 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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