Address History: 6705 Shell Flower Lane, Dallas, TX 75252
Address History: 2121 Wallbrook Drive, Lewisville, TX 75067;
2537 N Fieldstone Street, Andover, KS 67002;
Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Samar Malik
Address History: 1817 Rosson Road, Little Elm, TX 75068;
17119 Knott Place, Dallas, TX 75208;
Kilgore, TX 75662;
Plano, TX 75093
Aliases (AKA): Lisa Cate,
Lisa Mcclure Pate,
Lisa M Tate
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
Address History: 17860 Windflower Way Unit 1803, Dallas, TX 75252;
500 W 123rd Terrace, Kansas City, MO 64145;
Houston, TX 77079;
Richardson, TX 75080
Aliases (AKA): Greg Sebert,
Gregory S Sebert
Email Addresses: ase****@gmail.com
Address History: 6619 Shell Flower Lane, Dallas, TX 75252;
2792 Altoona Avenue, North Port, FL 34286;
Des Moines, IA 50312;
Indianola, IA 50125;
West Des Moines, IA 50265
Aliases (AKA): James Gutshall,
Jamie L Gutshall,
Jas Gutshall,
Jamie L Gutshallchrist
Relatives & Associates: Suzanne Bryan
Casaundra Christensen
Donna Christensen
Zachry Christensen
Kerry Gutshall
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
7413 Imperial Drive, Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Noorenasir M Lik,
Noor E N Malik,
Noore Nasir Malik,
Noorenazar Malik
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3422 Briargrove Lane, Dallas, TX 75287;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Relatives & Associates: Jian Liu
Email Addresses: s_h****@yahoo.com
Address History: 829 Sword Bridge Drive, The Colony, TX 75056;
3306 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75252;
Lewisville, TX 75056
Address History: 18260 Brighton Green, Dallas, TX 75252;
250 E 40th Street Apt 46b, New York, NY 10016;
Anderson, SC 29621;
Plano, TX 75024
Aliases (AKA): Charles Louis Norton
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
101 Pershore Lane, Allen, TX 75002;
Dripping Springs, TX 78620;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Tiffani Branscum,
Tiffany Branscum,
T Lohden,
Teffani Lohden,
Tiffani A Lohden
Relatives & Associates: Byron Branscum
Robin Branscum
Sheila Branscum
Christopher Lohden
Karen Lohden
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Metuchen, NJ 08840;
Brooklyn, NY 11219;
Fort Worth, TX 76155
Aliases (AKA): Juliana Goldie Goldenberg,
Juliana Goldenberg,
Julianna G Goldenberg,
Juliana G Minkowitz
Relatives & Associates: Brian Goldenberg
David Goldenberg
Sara Goldenberg
Barbara Israeli
Terri Kagan
Email Addresses: anm****@yahoo.com,
fam****@gmail.com,
jmi****@aol.com,
jul****@securetechwave.com,
jul****@address.com
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
Corpus Christi, TX 78412;
Robstown, TX 78380
Aliases (AKA): Pearlie Leshin
Email Addresses: pea****@bellsouth.net,
yit****@gmail.com
Address History: 6635 Shell Flower Lane, Dallas, TX 75252;
2361 Po Box, Allen, TX 75013;
Mckinney, TX 75069;
Plano, TX 75025
Aliases (AKA): Steve S Dutton,
Steven Dutton
Email Addresses: ann****@yahoo.com,
joh****@att.net
Address History: 6018 Vanderbilt Avenue, Dallas, TX 75206;
2603 Fountainview Drive, Corinth, TX 76210;
Denton, TX 76210;
Forney, TX 75126;
Plano, TX 75075
Aliases (AKA): Shannon B Stallard,
Shanon Stallard
Address History: 6931 Topsfield Drive, Dallas, TX 75231;
1813 Sherwood Lane, Carrollton, TX 75006;
Euless, TX 76040;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Dave Davenport
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
Address History: 123 87th Street, Brooklyn, NY 11209;
3472 Briargrove Lane, Dallas, TX 75287;
Layton, UT 84041
Aliases (AKA): Bo Hale,
Bo L Liu
Address History: 2313 Southridge Drive, Sachse, TX 75048;
6731 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75040;
Lewisville, TX 75077
Aliases (AKA): Lisa M Goodwin
Email Addresses: lis****@phc-online.com
Address History: 6715 Shell Flower Lane, Dallas, TX 75252;
13400 Riverside Drive Ste 108, Sherman Oaks, CA 91423;
Valley Village, CA 91607;
West Hills, CA 91307
Address History: 18352 Dallas Parkways Ste 112, Dallas, TX 75287;
3430 1 2 Potomac Avenue, Dallas, TX 75205;
Denton, TX 76210;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Brett Stallard
Email Addresses: bre****@hotmail.com,
bre****@onebox.com,
bst****@mail.com,
bst****@excite.com,
bst****@adelphia.net
Address History: 5627 Santa Fe Avenue, Dallas, TX 75214;
1455 North Perry Road Apartment 706, Carrollton, TX 75006;
Spring, TX 77379
Aliases (AKA): Phillip A Riojas
Email Addresses: pri****@tampabay.rr.com
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3472 Briargrove Lane, Dallas, TX 75287;
Mckinney, TX 75069
Aliases (AKA): Jianqiu Liu
Phone Numbers: (972) 267-5808
(972) 931-5670
Address History: 5705 Cedar Grove Circle, Plano, TX 75093;
9010 Markville Drive Apartment 123, Dallas, TX 75243
Aliases (AKA): Linda S Weingarten
Relatives & Associates: Michael Ebberman
Leah Engelberg
Brock Webberman
Happy Webberman
Joli Webberman
Email Addresses: lwe****@comcast.net
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
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