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: 5942 Tree Shadow Trail, Dallas, TX 75252
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: 5918 Tree Shadow Trail, Dallas, TX 75252
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
Phone Numbers: (214) 632-0795
(214) 733-0795
(970) 923-0795
(970) 948-2803
Email Addresses: lad****@earthlink.net
Address History: 5934 Tree Shadow Trail, Dallas, TX 75252
Aliases (AKA): Patricia Jenkins
Phone Numbers: (214) 248-0556
Address History: 5930 Tree Shadow Trail, Dallas, TX 75252;
12160 Abrams Road Ste 305, Dallas, TX 75243
Aliases (AKA): John M Strubble
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: 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: 14901 Oaks North Drive, Dallas, TX 75254;
5911 Front Royal Drive, Austin, TX 78746;
Houston, TX 77070
Email Addresses: ama****@empirelandtitle.com,
lso****@latinmail.com
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
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: 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: 5930 Tree Shadow Trail, Dallas, TX 75252
Address History: 7903 S Ballantrae Drive, Mckinney, TX 75072;
5902 Tree Shadow Trail, Dallas, TX 75252
Aliases (AKA): Curtis M Buchhom
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: 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: 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: 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: 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: 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: 1379 Cerritos Drive, Laguna Beach, CA 92651;
2175 Pacific Avenue Unit A1, Costa Mesa, CA 92627;
Dallas, TX 75252
Aliases (AKA): K Golshan
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
Relatives & Associates: Khosrow Golshan
Khosrow Golshan
Troy Golshan
Phone Numbers: (714) 650-8813
(858) 672-1640
(949) 494-7670
(949) 497-5760
Address History: 5732 Pepperridge Court, Maineville, OH 45039;
5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
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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