Address History: 712 Jeanell Street, Quitman, TX 75783;
6627 Shell Flower Lane, Dallas, TX 75252;
Hawkins, TX 75765;
Rowlett, TX 75088
Aliases (AKA): Norma J Evans
Email Addresses: pix****@yahoo.com
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: 111 Lakeside Drive, Roanoke, TX 76262;
4405 Dustin Road, Burtonsville, MD 20866;
Saint Louis, MO 63141;
Amarillo, TX 79109;
Dallas, TX 75252
Aliases (AKA): Mubariz Naqui
Email Addresses: mub****@hotmail.com
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Chaya Dubrawsky
Dalia Dubrawsky
Email Addresses: bai****@aol.com
Address History: 6728 Shell Flower Lane, Dallas, TX 75252;
1846 Greenfield Road, Berkley, MI 48072;
Southfield, MI 48076;
Bronx, NY 10461;
Brooklyn, NY 11230
Aliases (AKA): Julia Grossman,
Julia Grossmann
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: 3824 Amherst Avenue, Dallas, TX 75225;
3655 S Verbena Street Apt E203, Denver, CO 80237;
Fort Leonard Wood, MO 65473;
Saint Robert, MO 65584;
San Antonio, TX 78217
Aliases (AKA): Chris Glass,
Christoph Glass,
Chris M Harman
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
Aliases (AKA): Chana M Dubrawsky
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Email Addresses: cha****@yahoo.com,
cho****@vvm.com,
lyd****@earthlink.net
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6623 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 733-1607
Address History: 5012 Old Oak Drive, Mckinney, TX 75071;
5940 Arapaho Road Apt 178, Dallas, TX 75248;
Murphy, TX 75094;
Plano, TX 75094
Phone Numbers: (972) 733-0044
(972) 818-9995
Address History: 11911 Greenville Avenue Apt 5115, Dallas, TX 75243;
1905 Albury Cove, Austin, TX 78758;
Pflugerville, TX 78691;
Plano, TX 75075
Aliases (AKA): Tom Smith,
Tommy Smith
Phone Numbers: (972) 381-8918
Address History: 35 Knotty Pine Place, Texarkana, TX 75503;
6723 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Michael Saldino
Monica Saldino
Monica Saldino
Sydney Saldino
Caroline Sutherland
Phone Numbers: (903) 838-3668
Email Addresses: gre****@gmail.com,
jos****@yahoo.com
Address History: 2607 Belmeade Drive, Carrollton, TX 75006;
4173 Hawthorne Ridge Apt 302, Kalamazoo, MI 49006;
Addison, TX 75001;
Dallas, TX 75229;
Keller, TX 76248
Aliases (AKA): Sepehr Badii
Email Addresses: rac****@att.net,
rja****@hotmail.com,
sba****@webtv.net
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Address History: 402 Ridge Crest Drive, Richardson, TX 75080;
6714 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Jacob R Davenport,
Jacob Pavenport
Relatives & Associates: Brett Davenport
Camille Davenport
Claire Davenport
Craig Davenport
David Davenport
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
1420 Ambassador Street Apt 108, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Brooklyn, NY 11210
Address History: 6710 Shell Flower Lane, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010
Relatives & Associates: Kevin Sharma
Mukesh Sharma
Nikki Sharma
Pete Sharma
Prem Sharma
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
Address History: 6718 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Brenda Kralovetz
Phone Numbers: (972) 447-0132
Address History: 2721 Halifax Court, Mckinney, TX 75072;
234 Bitterroot Lane, Austin, TX 78737;
Dallas, TX 75252;
Fort Worth, TX 76120;
Hurst, TX 76054
Aliases (AKA): Gina Steinman
Address History: 10740 Deerfield Road, Cincinnati, OH 45242;
104 N Seminary Avenue, Park Ridge, IL 60068;
Lawrenceburg, IN 47025;
Mount Laurel, NJ 08054;
Lancaster, PA 17601
Aliases (AKA): Tommie Costa
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