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: 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
Aliases (AKA): Jennifer A Davis
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: 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: 5906 Tree Shadow Trail, Dallas, TX 75252
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: 5918 Tree Shadow Trail, Dallas, TX 75252
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: 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: 5930 Tree Shadow Trail, Dallas, TX 75252;
604 Fort Worth Avenue Apt 3076, Dallas, TX 75208;
Plano, TX 75075
Aliases (AKA): Allisonr R Berk
Address History: 5926 Tree Shadow Trail, Dallas, TX 75252;
11140 Cinderella Lane, Dallas, TX 75229;
Keller, TX 76244;
Stephenville, TX 76401
Aliases (AKA): Steve S Atkinson
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: 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: 1401 Dudley Drive, Carrollton, TX 75007;
5769 Belt Line Road Apt 919, Dallas, TX 75254;
Denton, TX 76208;
Little Elm, TX 75068
Aliases (AKA): Randy Glickman,
Robert R Glickman
Relatives & Associates: Alex Glickman
Andrea Glickman
Billie Glickman
Craig Glickman
Daphne Glickman
Email Addresses: ran****@msn.com
Address History: 10443 Sinclair Avenue, Dallas, TX 75218;
10373 Bel Aire Drive, Dallas, TX 75218;
Flower Mound, TX 75028
Aliases (AKA): Kristin Bemis,
Kristin Fuhrmann,
K G Souers
Relatives & Associates: Jessica Bemis
Johnathan Bemis
Brian Fuhrmann
Travis Fuhrmann
Kimberly Souers
Email Addresses: kso****@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: 1405 Benavites Drive, Little Elm, TX 75068;
5984 La Buena Tierra Avenue, Twentynine Palms, CA 92277;
Brunswick, ME 04011;
Dallas, TX 75252;
Lewisville, TX 75067
Aliases (AKA): G Northrup
Email Addresses: bry****@yahoo.com,
bry****@yahoo.com,
guy****@neimanmarcus.com,
ndo****@yahoo.com
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
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: 3209 Kranz Avenue, Lady Lake, FL 32163;
3209 Kranz Avenue, The Villages, FL 32163;
Dallas, TX 75248;
Plano, TX 75024;
Sachse, TX 75048
Aliases (AKA): John F De Kort,
John Dekort Dekort,
John Dekort Judith,
John De Kort
Address History: 602 Weber Road, Pullman, WA 99163;
903 E 5th Street, Moscow, ID 83843;
Dallas, TX 75252;
Port Angeles, WA 98363;
Vancouver, WA 98686
Aliases (AKA): Barbara S Lyon,
Barbara Sue Lyon,
Barbara S Wooten,
Barbara Wooten
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: 5732 Pepperridge Court, Maineville, OH 45039;
5902 Tree Shadow Trail, Dallas, TX 75252
Phone Numbers: (972) 713-0373
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