Address History: 6731 Mccallum Boulevard, Dallas, TX 75252;
21 Boody Street, Brunswick, ME 04011;
Cary, NC 27519;
Chapel Hill, NC 27514;
Buffalo, NY 14216
Aliases (AKA): Sarah Abosch
Email Addresses: sar****@hotmail.com
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: 4313 Meadowcove Drive, Rowlett, TX 75088;
6619 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75043;
Mabank, TX 75156
Aliases (AKA): Phillip E Bohnhof,
P Bohnhoff,
Phillip Edward Bohnhoff
Email Addresses: mbo****@yahoo.com,
phi****@phrtexas.com,
phi****@earthlink.net
Address History: 2413 Randi Road, Rowlett, TX 75088;
16638 Cleary Circle, Dallas, TX 75248;
Garland, TX 75040;
Granbury, TX 76048;
Humble, TX 77346
Email Addresses: tod****@hotmail.com
Aliases (AKA): Yan Yuan Shen
Address History: 6728 Shell Flower Lane, Dallas, TX 75252;
6507 Glenwick Court, Baltimore, MD 21209;
Hazel Park, MI 48030;
Royal Oak, MI 48067;
Saint Clair Shores, MI 48081
Aliases (AKA): Avi Grossman
Address History: 6902 Old Preston Place, Dallas, TX 75252;
3606 Botham Jean Boulevard, Dallas, TX 75215;
Plano, TX 75093
Relatives & Associates: Carmen Grinstein
Jenny Grinstein
Johnny Grinstein
Johnny Grinstein
Michelle Grinstein
Email Addresses: jgr****@yahoo.com,
lac****@aol.com,
mic****@aol.com,
mic****@aol.com,
puf****@ix.netcom.com
Address History: 5001 Spring Valley Road Ste 1120e, Dallas, TX 75244;
1649 Po Box, Denver, CO 80201
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Janice Mayerovitz
Darryl Meyerivitz
Adri Meyerovitz
Address History: 10395 Rogers Road, Frisco, TX 75033;
19002 Dallas Parkway Apartment 725, Dallas, TX 75287;
San Antonio, TX 78261
Aliases (AKA): Sherwin D Lee
Address History: 6102 Firecrest Drive, Garland, TX 75044;
6731 Mccallum Boulevard, Dallas, TX 75252;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Billy Davenport,
Craig Davenport,
William C Davenport
Relatives & Associates: Jenna Bauer
Brett Davenport
Camille Davenport
Claire Davenport
Daniel Davenport
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Will Sebert
Email Addresses: ase****@gmail.com
Aliases (AKA): Particia P Orellana,
Patricia P Orerellana,
Patricia O Perez
Address History: 9701 Concord Drive, Frisco, TX 75035;
1916 Sandra Kay Lane, Arlington, TX 76015;
Dallas, TX 75244
Aliases (AKA): Marc William Haller
Email Addresses: mar****@gmail.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
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
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: 6255 Frisco Square Boulevard Apt 3109, Frisco, TX 75034;
2610 Allen Street Apt 2510, Dallas, TX 75204;
Denton, TX 76201;
Garland, TX 75040;
The Colony, TX 75056
Aliases (AKA): Scott Michael Gross
Address History: 1516 S 41st Street, Temple, TX 76504;
2101 Canterbury Road, Clayton, NC 27520;
Wendell, NC 27591;
Willow Spring, NC 27592;
Arlington, TX 76018
Aliases (AKA): Jason A Hale,
Jason Erwin Hale,
Jason Hill
Address History: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Carrollton, TX 75006;
Mc Kinney, TX 75069
Aliases (AKA): Ravinder Puar,
Ravinder K Tuar
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
3500 Greystone Drive Apt 165, Austin, TX 78731;
Carrollton, TX 75006;
Garland, TX 75043;
Grand Prairie, TX 75052
Aliases (AKA): Amwar S Malik,
Anwar S Malne
Address History: 7343 Lockwood Lane Apt D, Indianapolis, IN 46217;
26572 Bridgeport Lane, Bonita Springs, FL 34135;
Naples, FL 34120;
Geneseo, IL 61254;
Granger, IN 46530
Aliases (AKA): Erica Martinez,
Erica L Spieth,
Erica L Wagner
Email Addresses: eri****@gmail.com,
eri****@yahoo.com
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