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: 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: 2800 Douglas Avenue Apt 316, Dallas, TX 75219;
4859 Cedar Springs Road Apt 241, Dallas, TX 75219;
Horseshoe Bay, TX 78657;
Plano, TX 75093;
Richardson, TX 75080
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: 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: 2004 Peakwood Drive, Garland, TX 75044;
602 S Avenue F Apt B, Clifton, TX 76634;
Dallas, TX 75248
Aliases (AKA): Judith R Huddleston
Relatives & Associates: Robert Buencit
Address History: 7627 Rolling Acres Drive, Dallas, TX 75248;
7256 W 84th Way Apt 917, Arvada, CO 80003;
Boulder, CO 80302;
Denver, CO 80220;
Atlanta, GA 30318
Aliases (AKA): Franklin C Bergman,
Jr Franklin Bergman
Email Addresses: fc.****@gmail.com,
fcb****@gmail.com
Address History: 6000 Central Expressway, Plano, TX 75074;
18181 Midway Road Suite 100, Dallas, TX 75287;
Frankston, TX 75763;
Frisco, TX 75034
Aliases (AKA): S Simpson,
Sean Simpson,
Shaun Ryan Simpson,
Shaun Simpson
Email Addresses: bar****@gmail.com,
sha****@mattstratton.com
Aliases (AKA): Theodore Kincaid
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: 5930 Tree Shadow Trail, Dallas, TX 75252
Address History: 9710 El Patio Drive, Dallas, TX 75218;
3621 Rue Andree, New Orleans, LA 70131;
Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Thomas Millard Souers,
Thos Souers
Phone Numbers: (972) 239-4450
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: 2301 Oklahoma Avenue, Plano, TX 75074;
5906 Tree Shadow Trail, Dallas, TX 75252;
Frisco, TX 75034;
The Colony, TX 75056
Phone Numbers: (214) 484-2749
(972) 306-3919
Address History: 3308 Dartmouth Avenue, Dallas, TX 75205;
1600 Abrams Road, Dallas, TX 75214;
Bellevue, WA 98004
Aliases (AKA): R Morton,
Ron Morton
Email Addresses: ron****@centurytel.net
Address History: 3350 Mccue Road Apt 2004, Houston, TX 77056;
5938 Tree Shadow Trail, Dallas, TX 75252;
Pasadena, TX 77504
Aliases (AKA): Behrooz Behrooz Ramesh,
Behrooz B Ramesh
Email Addresses: beh****@gmail.com,
lra****@cox.net
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: 3030 Mckinney Avenue Apt 1004, Dallas, TX 75204;
27260 Ridge Lake Court, Bonita Springs, FL 34134
Relatives & Associates: E Halliday
Edwin Halliday
Edwin Halliday
John Halliday
Kenneth Halliday
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
Aliases (AKA): Nancy T Bryan
Phone Numbers: (214) 909-0370
Address History: 838 Waverly Street, Houston, TX 77007;
4820 Westgrove Drive Apt 1705, Addison, TX 75001;
Brazoria, TX 77422;
Dallas, TX 75252;
Arlington, VA 22209
Aliases (AKA): Betty Ann Bezemer,
Betty A Roddy,
Betty A Roddy-Bezemer,
Betty A Roddybezemer
Email Addresses: gma****@mediaone.net
Address History: 261964 Po Box, Plano, TX 75026;
17000 Preston Road Ste 100, Dallas, TX 75248;
Mckinney, TX 75072
Aliases (AKA): Donna Stiffel,
Dona Stiffel Timm
Address History: 5918 Tree Shadow Trail, Dallas, TX 75252
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: 8305 53rd Avenue W Apt 5, Mukilteo, WA 98275;
410 Anderson Road, Cedar Hill, TX 75104;
Dallas, TX 75252
Phone Numbers: (972) 248-9020
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