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
Address History: 4849 Frankford Road Apt 10210, Dallas, TX 75287;
5906 Tree Shadow Trail, Dallas, TX 75252;
Houston, TX 77057
Aliases (AKA): Laura Mc,
Laura Mc Kenzie,
Laura Mckenize
Relatives & Associates: Felicia Hairrell
Amanda Mckenzie
Amanda Mckenzie
Amanda Mckenzie
Isaac Mckenzie
Email Addresses: lau****@earthlink.net
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
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: 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
Aliases (AKA): Jas L Bryan
Phone Numbers: (972) 733-1224
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
Address History: 5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
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: 6706 Lake Meadow Lane, Sachse, TX 75048;
72 E Rogues Path, Huntington Station, NY 11746;
Dallas, TX 75248;
Plano, TX 75024
Address History: 5938 Tree Shadow Trail, Dallas, TX 75252;
100 Crescent Court Ste 1600, Dallas, TX 75201
Aliases (AKA): Mike Mirbagheri,
Masoud Mirbagheri Nahid
Address History: 5502 Bent Trail, Dallas, TX 75248;
6808 Southpoint Drive, Dallas, TX 75248;
Houston, TX 77006;
Mesquite, TX 75150
Relatives & Associates: Tammy Christopherkeaton
Cynthia Johnson
David Keaton
David Keaton
Lauren Keaton
Phone Numbers: (972) 931-5676
Address History: 5930 Tree Shadow Trail, Dallas, TX 75252
Address History: 5930 Tree Shadow Trail, Dallas, TX 75252;
604 Fort Worth Avenue Apt 3076, Dallas, TX 75208;
Plano, TX 75075
Aliases (AKA): Kenneth Retana
Relatives & Associates: Sophia Cedeno
Phone Numbers: (469) 317-7404
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: 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: 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: 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
Aliases (AKA): Jennifer A Davis
Address History: 1705 Papeete Drive, Plano, TX 75075;
5914 Tree Shadow Trail, Dallas, TX 75252;
San Marcos, TX 78666
Aliases (AKA): Natalie E Norman,
Natalie Waldrop
Address History: 72 E Rogues Path # Pah A, Huntington Station, NY 11746;
4312 N Capistrano Drive, Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Judith De,
Judith De Kort,
Judith A Dekort,
Judith A Gindin,
Judith G Poltkin
Address History: 4421 Spyglass Drive, Norman, OK 73072;
1566 Glenneyre Street Apartment A, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Los Angeles, CA 90024;
Rancho Mirage, CA 92270
Aliases (AKA): John Kanau,
J Kunau,
John Wayne Kunau,
John W Kunau
Email Addresses: cum****@comcast.net,
cum****@hotmail.com,
cum****@worldnet.att.net,
cum****@comcast.net,
cum****@verizon.net
Address History: 2504 Cleveland Boulevard, Granite City, IL 62040;
544 Tipton Avenue, Wood River, IL 62095;
Hazelwood, MO 63042;
Imperial, MO 63052;
Jonesburg, MO 63351
Aliases (AKA): Tressa K Overstreet,
T Walls,
Tressa K Walls
Relatives & Associates: Misty Esparza
Anthony Kohn
Gwen Overstreet
Linda Overstreet
Robert Overstreet
Email Addresses: joh****@yahoo.com,
mat****@hotmail.com,
mic****@yahoo.com,
ric****@sbcglobal.net,
tca****@gmail.com
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