Address History: 6222 Rex Drive, Dallas, TX 75230;
570 Marine View Avenue, Belmont, CA 94002;
Millbrae, CA 94030;
San Francisco, CA 94121;
San Leandro, CA 94577
Aliases (AKA): Hai Liu,
Hui S Lui,
Hui Riu
Email Addresses: hui****@attbi.com
Address History: 10643 Les Jardins Drive, Dallas, TX 75229;
2525 Hayward Drive, Burlingame, CA 94010;
Carmel, CA 93923;
Redwood City, CA 94065;
San Carlos, CA 94070
Aliases (AKA): Donald Mc,
Donald Mc Dowell,
Rusty Mc Dowell,
Don Mcdowell,
Donal Rusty Mcdowell
Relatives & Associates: Nancy Kirkpatrick
Kelly Lauray
Marjorie Mc Dowell
Averey Mcdowell
Donald Mcdowell
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
3351 Kenilworth Drive, Los Alamitos, CA 90720
Aliases (AKA): Ken Bendalin,
Kenneth Bendalin
Relatives & Associates: Barbara Bendalin
Kathy Bendalin
Kenneth Bendalin
Liz Bendalin
Molly Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@yahoo.com,
ken****@howardhughes.com
Address History: 10643 Les Jardins Drive, Dallas, TX 75229;
5720 La Vista Drive, Dallas, TX 75206;
Frisco, TX 75034
Relatives & Associates: Nancy Kirkpatrick
Marjorie Mc Dowell
Donald Mcdowell
Kalain Mcdowell
Kelly Mcdowell
Phone Numbers: (214) 613-6733
(469) 384-3277
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
1500 Cliffside Drive, Austin, TX 78704;
Houston, TX 77096
Aliases (AKA): Kenneth Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@insightbb.com,
kbe****@msn.com,
kbe****@yahoo.com,
ken****@howardhughes.com
Address History: 10643 Les Jardins Drive, Dallas, TX 75229;
2525 Hayward Drive, Burlingame, CA 94010;
Redwood City, CA 94065;
San Carlos, CA 94070;
Frisco, TX 75034
Aliases (AKA): Kelly A Peltier
Relatives & Associates: Nancy Kirkpatrick
Kelly Lauray
Marjorie Mc Dowell
Averey Mcdowell
Donald Mcdowell
Phone Numbers: (214) 613-6733
(469) 384-3277
(650) 595-8194
(972) 612-1100
Relatives & Associates: Cindy Greenberg
Claire Greenberg
Greg Greenberg
Lynn Greenberg
Miles Greenberg
Email Addresses: cgr****@comcast.net,
rgr****@b2rfinance.com
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
4239 Boca Bay Drive, Dallas, TX 75244;
Sherman, TX 75091
Aliases (AKA): Susan Bendalin,
Susan L Shosid
Email Addresses: sbe****@yahoo.com,
sus****@jhilburn.com,
sus****@jhilburnpartner.com,
sus****@jhilburn.com
Address History: 4239 Boca Bay Drive, Dallas, TX 75244;
4235 Boca Bay Drive, Dallas, TX 75244;
Sherman, TX 75090
Aliases (AKA): Martin Erwin Shosid
Relatives & Associates: Susan Bendalin
Larry Fhofid
Nancy Shosid
Rosalyn Shosid
Karen Weinreb
Email Addresses: msh****@yahoo.com,
msh****@aol.com,
msh****@att.net,
msh****@mailcity.com,
msh****@yahoo.com
Address History: 6429 Embers Road, Dallas, TX 75248;
10208 Switzer Street, Overland Park, KS 66212;
Austin, TX 78759
Aliases (AKA): Cynthia B Greenberg
Relatives & Associates: Claire Greenberg
Lynn Greenberg
Miles Greenberg
Paul Greenberg
Robert Greenberg
Phone Numbers: (972) 380-5879
(972) 672-8087
(972) 679-0636
(972) 807-6400
Email Addresses: cin****@hp.com,
cin****@nasco.com
Address History: 4820 Deandra Lane, Plano, TX 75093;
570 Marine View Avenue, Belmont, CA 94002;
El Dorado Hills, CA 95762;
San Francisco, CA 94121;
Minden, LA 71055
Aliases (AKA): Larry Chan,
Larry Kuen Chow
Address History: 266 Carson Street, Hercules, CA 94547;
500 Alfred Nobel Drive Suite 137, Hercules, CA 94547;
Patterson, CA 95363;
Sacramento, CA 95820;
Chicago, IL 60637
Aliases (AKA): Hui-Yun Chao,
Hui Choa,
Hui May Chow
Email Addresses: bus****@yahoo.com
Address History: 14659 Air Garden Lane, Colorado Springs, CO 80921;
46 Psc, Apo, AE 09469;
Crestview, FL 32536;
Navarre, FL 32566;
Albuquerque, NM 87114
Aliases (AKA): Robert N Greenberg
Email Addresses: rgr****@ameritrade.com
Address History: 31851 National Park Drive # D, Laguna Niguel, CA 92677;
302 Dunbarton Circle, Sacramento, CA 95825;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Dallas, TX 75230
Aliases (AKA): Charles T Ledde,
Chuck Ledden,
Charles T Lenden
Relatives & Associates: Charles Laguna
Email Addresses: edc****@aol.com
Address History: 530 Ne 56th Street, Miami, FL 33137;
630 1 2 North Genesee Avenue, Los Angeles, CA 90036;
North Hollywood, CA 91601;
Santa Monica, CA 90403;
Woodacre, CA 94973
Aliases (AKA): Richard H Liberman
Relatives & Associates: Minako Iwai
Arthur Lieberman
David Lieberman
Diane Lieberman
Patricia Lieberman
Address History: 7027 Valley Greens Circle, Carmel, CA 93923;
2502 Poppy Drive, Burlingame, CA 94010;
Redwood City, CA 94065;
Kailua Kona, HI 96740;
Kamuela, HI 96743
Aliases (AKA): Donald Mc,
Donald Mc Dowell,
D T Mcdowell,
Don Mcdowell
Relatives & Associates: Nancy Kirkpatrick
Kelly Lauray
Marjorie Mc Dowell
Donald Mcdowell
Kelly Mcdowell
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