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: 6402 Shakespeare Place, Dallas, TX 75252;
6422 Brook Lake Drive, Dallas, TX 75248;
Frisco, TX 75034;
Rowlett, TX 75088
Aliases (AKA): Bernard J Hersch,
Bernard J Hersh,
Bernard I Hersh,
Bernard Hersh,
Bernardo Hersh
Email Addresses: ber****@hotmail.com,
bhe****@aol.com,
bhe****@hotmail.com,
bhe****@aol.com,
doc****@webtv.net
Address History: 7135 Elmridge Drive, Dallas, TX 75240;
2216 Avenue E # Pearson, Birmingham, AL 35218;
Shelbyville, KY 40065
Aliases (AKA): Michael E Ramsay,
Mike Anthony Ramsay,
M A Ramsey
Email Addresses: cas****@sympatico.ca,
dac****@yahoo.com,
mar****@att.net,
mar****@austin.rr.com,
mar****@comcast.net
Address History: 2860 E Thousand Oaks Boulevard, Thousand Oaks, CA 91362;
6656 Po Box, Snowmass Village, CO 81615;
Boise, ID 83706;
Arlington, TX 76006;
Dallas, TX 75252
Aliases (AKA): Larry Richard Dawson
Email Addresses: lad****@earthlink.net
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: 5938 Tree Shadow Trail, Dallas, TX 75252;
200 East 72nd Street Apartment 32k, New York, NY 10021
Aliases (AKA): Nahid D Mirbagher,
Nahid Dalili Mirbagheri
Email Addresses: nmi****@address.com
Address History: 2777 Coyote Trail, Little Elm, TX 75068;
9601 Bitternut Cove, Austin, TX 78759;
Dallas, TX 75250;
Plano, TX 75025;
Round Rock, TX 78681
Aliases (AKA): Stanley Ming H Wang
Email Addresses: jen****@cfl.rr.com
Phone Numbers: (972) 250-1804
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: 404 Waterlane Drive, Mansfield, TX 76063;
723 Ridgemont Drive, Allen, TX 75002;
Dallas, TX 75287;
Mckinney, TX 75072
Aliases (AKA): M Buchhorn,
Micheal Buchhorn
Email Addresses: mic****@yahoo.com
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: 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: 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
Aliases (AKA): Caaren M Strubble,
C Struble,
Charen S Struble,
Caaren S Trigg,
Caaren Sanders Trigg
Email Addresses: caa****@aol.com,
cst****@cox.net,
ctr****@live.com,
ctr****@aol.com,
joh****@epix.net
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: 1379 Cerritos Drive, Laguna Beach, CA 92651;
2175 Pacific Avenue, Costa Mesa, CA 92627;
Dallas, TX 75248
Aliases (AKA): M Golshan,
Maureen Golshan
Address History: 29853 Gateview Court, Temecula, CA 92592;
10433 Wilshire Boulevard Apt 1207, Los Angeles, CA 90024;
Dallas, TX 75252;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Ila Marie Kunau
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: 5732 Pepperridge Court, Maineville, OH 45039;
5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
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
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
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
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