Address History: 4672 Parma Lane, Frisco, TX 75034;
6144 Jereme Trail, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): B J Anderson,
Barbara J Powers
Relatives & Associates: Barbara Anderson
Garnette Anderson
Heidi Anderson
Karen Anderson
Lee Anderson
Email Addresses: ouk****@msn.com
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: 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: 5930 Tree Shadow Trail, Dallas, TX 75252;
12160 Abrams Road Ste 305, Dallas, TX 75243
Aliases (AKA): John M Strubble
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: 7903 S Ballantrae Drive, Mckinney, TX 75072;
5902 Tree Shadow Trail, Dallas, TX 75252
Aliases (AKA): Curtis M Buchhom
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: 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: 5906 Tree Shadow Trail, Dallas, TX 75252
Relatives & Associates: Barnett Bookatz
D Bookatz
Karen Bookatz
Lauren Bookatz
Address History: 5934 Tree Shadow Trail, Dallas, TX 75252;
116 Brynmoor Court, Goshen, CT 06756;
Plano, TX 75075
Aliases (AKA): Myrna Silverberg
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: 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: 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: 5942 Tree Shadow Trail, Dallas, TX 75252;
4 Horizon Road Apt G8, Fort Lee, NJ 07024;
Elmsford, NY 10523;
New York, NY 10075
Aliases (AKA): Donna M Baldassin,
Donna Marie Light
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: 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: 5906 Tree Shadow Trail, Dallas, TX 75252;
409 N 8th Street, Grand Forks, ND 58203;
Buffalo, NY 14220;
Houston, TX 77007
Aliases (AKA): Timothy O Connell,
Timothy Michael O'connell,
Timothy M Oconnell
Relatives & Associates: Dawn Cale
Josephine Connell
Marguerite Connell
Sharon Connell
Thomas Connell
Email Addresses: tim****@thoughtfunnel.com,
toc****@pcatg.com,
toc****@thepcagroup.com
Aliases (AKA): Phylis Glickman
Relatives & Associates: Alex Glickman
Andrea Glickman
Billie Glickman
Craig Glickman
Daphne Glickman
Phone Numbers: (214) 352-8828
(214) 731-6059
(214) 912-5935
(972) 248-0302
(972) 394-4957
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: 5009 Charles Place, Plano, TX 75093;
17430 Campbell Road, Dallas, TX 75252;
Mckinney, TX 75072
Aliases (AKA): Terry Tim,
T Timm
Address History: 5902 Tree Shadow Trail, Dallas, TX 75252;
7122 Schafer Street, Dallas, TX 75252;
Frisco, TX 75034;
Mesquite, TX 75150;
Plano, TX 75074
Aliases (AKA): Lynn Bussman,
L Walls,
Lynn Ann Walls,
Lynn Wallsbussman
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
Address History: 13856 S Cypress Street, Pine, CO 80470;
350 Palos Verdes Boulevard Apt 28, Redondo Beach, CA 90277;
Dallas, TX 75252
Aliases (AKA): V Lundberg,
Vicky M Lundberg,
V Lundburg,
Victoria M Lundburg,
Victoria M Shine
Relatives & Associates: Kenneith Shine
Address History: 13856 S Cypress Street, Pine, CO 80470;
1130 S Michigan Avenue, Chicago, IL 60605;
York, PA 17402;
Dallas, TX 75252
Aliases (AKA): Ken Shine,
Kenneth R Shine
Relatives & Associates: Victoria Lundberg
Email Addresses: ken****@erols.com
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