Address History: 4829 Harvest Hill Road, Dallas, TX 75244;
3430 Asbury Street, Dallas, TX 75205;
Fort Worth, TX 76109;
San Saba, TX 76877
Relatives & Associates: Gray Rhoad
Address History: 6231 Rex Drive, Dallas, TX 75230
Address History: 6231 Rex Drive, Dallas, TX 75230;
4100 Esters Road, Irving, TX 75038;
Mckinney, TX 75069;
Plano, TX 75093;
San Antonio, TX 78258
Address History: 6239 Rex Drive, Dallas, TX 75230;
165 Colewood Way Nw, Atlanta, GA 30328;
New York, NY 10065;
Syracuse, NY 13210;
Houston, TX 77071
Aliases (AKA): Cara Hamburger
Relatives & Associates: Adam Hamburger
Gregg Hamburger
Marcelle Hamburger
Perry Hamburger
Alyssa Ollins
Address History: 10852 Osburn Road, Pilot Point, TX 76258;
1889 Pine Log Church Road, Brasstown, NC 28902;
Dallas, TX 75206;
Flower Mound, TX 75028;
Irving, TX 75063
Aliases (AKA): David Russell George
Email Addresses: dav****@raymondjames.com,
dge****@rjf.com,
drg****@gmail.com
Address History: 12680 Hillcrest Road Apt 2108, Dallas, TX 75230;
12660 Hillcrest Road Apt 6102, Dallas, TX 75230
Aliases (AKA): E S Budner,
Elizabeth S Budner
Email Addresses: bud****@bxscience.edu,
ebu****@yahoo.com
Address History: 9960 County Road 1110, Princeton, TX 75407;
1355 High Site Drive Apt 121, Saint Paul, MN 55121;
Allen, TX 75002;
Dallas, TX 75230;
Euless, TX 76040
Aliases (AKA): L Buchanan,
Laurie Buchanan,
Laura Delgado,
Laurie L Martin,
Laurie Lamb Martin
Email Addresses: lcw****@hotmail.com
Address History: 6231 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 750-6656
Address History: 2454 Feather Lane, New Braunfels, TX 78130;
6001 Shepherd Mountain Cove Apartment 125, Austin, TX 78730;
Canyon Lake, TX 78133;
Dallas, TX 75230;
La Vernia, TX 78121
Aliases (AKA): Jeanette K Riser,
Jeanette Riser,
Janet L White,
Jeanette K White
Email Addresses: jea****@gmail.com,
jri****@mediaone.net,
jzr****@yahoo.com
Address History: 6142 Rex Drive, Dallas, TX 75230;
6215 Bordeaux Avenue Apartment 106, Dallas, TX 75209
Aliases (AKA): Sylvia Mcclain
Phone Numbers: (214) 902-4808
Aliases (AKA): Robert Craig Stoler
Address History: 6206 Rex Drive, Dallas, TX 75230
Address History: 2602 Country Place, Carrollton, TX 75006;
2600 Country Lake Drive, Carrollton, TX 75006;
Dallas, TX 75252;
Irving, TX 75039
Email Addresses: grj****@aol.com,
grj****@centurytel.net,
grj****@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
Email Addresses: cin****@hp.com,
cin****@nasco.com
Email Addresses: lef****@yahoo.com
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: 6230 Rex Drive, Dallas, TX 75230;
430 Abalon Court, New Orleans, LA 70114;
San Antonio, TX 78249
Aliases (AKA): Edlridge A Burns,
Eldridge A Burnsjr
Address History: 4321 Mill Run Road, Dallas, TX 75244;
15601 Dallas Parkway Suite 600, Addison, TX 75001;
Rockwall, TX 75087
Aliases (AKA): Gerald J Rd,
Gerald Reihsen,
Gerald J Reihsen Rd
Relatives & Associates: Angelyca Cabrera
Alexander Reihsen
Carson Reihsen
Cheryl Reihsen
Gerald Reihsen
Email Addresses: gre****@behringerharvard.com,
gre****@bhfunds.com,
gre****@harvardreit.com,
rge****@behringerharvard.com
Address History: 12114 Elysian Court, Dallas, TX 75230;
1150 Empire Central Place Suite 102, Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): Dave Robert Swift
Email Addresses: dav****@msn.com,
dav****@sbcglobal.net
Address History: 6214 Rex Drive, Dallas, TX 75230;
2008 Lakeview Court, Naperville, IL 60565;
Saint Charles, IL 60175;
Omaha, NE 68114;
Collegeville, PA 19426
Aliases (AKA): Mary Metz
Address History: 5419 Richmond Avenue, Dallas, TX 75206;
305 Fairoaks Lane, Cohasset, MA 02025;
Newton Center, MA 02459;
South Easton, MA 02375;
Ann Arbor, MI 48103
Aliases (AKA): Chris Peracchi,
Christophe Peracchi,
Christopher C Peracchi
Relatives & Associates: Laura Falconeiri
Charles Peracchi
Dorothy Peracchi
Heather Peracchi
Matt Peracchi
Address History: 6131 Rex Drive, Dallas, TX 75230;
8502 Edgemere Road Apt 228, Dallas, TX 75225;
Houston, TX 77019
Aliases (AKA): Marvin A Hyde
Email Addresses: dwe****@aol.com,
mar****@comcast.net,
mar****@gmail.com
Aliases (AKA): Dorothy B Mclaughlin
Phone Numbers: (214) 709-0968
Address History: 6247 Rex Drive, Dallas, TX 75230;
123 Headlands Court, Sausalito, CA 94965;
Evanston, IL 60202;
Flower Mound, TX 75022;
Houston, TX 77036
Aliases (AKA): D Koecher,
Drew Andrew Koecher,
J A Koecher,
Jeffrey Andrew Koecher,
Jeffrey Koecher
Email Addresses: dre****@us.pwcglobal.com
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