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: 6706 Shell Flower Lane, Dallas, TX 75252;
7413 Imperial Drive, Amarillo, TX 79121;
Bryan, TX 77802;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Aisha N Malik
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
1539 S Shenandoah Street Apt 202, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Chicago, IL 60645;
Lincolnwood, IL 60712
Aliases (AKA): H Kohn,
Hilary Kohn,
Hillary L Kohn
Address History: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
Address History: 14146 Primrose Ridge Lane, Conroe, TX 77384;
4559 S Jebel Court, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80223;
Dillon, CO 80435
Aliases (AKA): Michael P Martin
Address History: 5012 Old Oak Drive, Mckinney, TX 75071;
5940 Arapaho Road Apt 178, Dallas, TX 75248;
Murphy, TX 75094;
Plano, TX 75094
Address History: 328 Terra Verde Lane, Mckinney, TX 75069;
6504 S Memorial Drive Apt H, Tulsa, OK 74133;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Steven Dutton
Email Addresses: jdu****@wmconnect.com
Address History: 4128 Hideaway Lane, Plano, TX 75093;
1050 Boylan Road Apt 16, Bozeman, MT 59715;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): D Haller,
Darlene Bolitho Haller
Address History: 14888 Oaks North Drive, Dallas, TX 75254;
11901 Brookvalley Circle Apt D, Balch Springs, TX 75180;
Mesquite, TX 75180;
Richardson, TX 75081
Aliases (AKA): Raymond Abou Abou,
Raymond Abouhachem,
Raymond A Hachem,
Raymond A Hachern
Email Addresses: rab****@hotmail.com
Address History: 5428 Afaf Street, Flint, MI 48505;
2068 N Nellis Boulevard, Las Vegas, NV 89115;
Allentown, PA 18104;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Linda Bold,
Linda B Frankel,
Linda B Wilson
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Dalia Dubrawsky
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: 622 W Coke Road, Winnsboro, TX 75494;
6728 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75042
Aliases (AKA): Mary W Cowart,
Mary Cowart Huizinga,
Mary Cowart Hulzinga
Address History: 6714 Shell Flower Lane, Dallas, TX 75252;
704 West 21st Street Apartment 202, Austin, TX 78705;
Lubbock, TX 79423
Aliases (AKA): M Brothman,
Michael J Brothman,
Micheal J Brothman
Relatives & Associates: David Brothman
David Brothman
Elizabeth Brothman
Elora Brothman
Gregory Brothman
Email Addresses: ben****@yahoo.com
Address History: 6718 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Brenda Kralovetz
Phone Numbers: (972) 447-0132
Address History: 403 Canyon Ridge Drive, Richardson, TX 75080;
1314 Heather Lane, Charlotte, NC 28209;
Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Lindsay D Almond,
Lindsay D Davenport
Relatives & Associates: Ronald Almond
Tanner Almond
Brett Davenport
Camille Davenport
Craig Davenport
Email Addresses: dda****@aol.com
Address History: 6718 Shell Flower Lane, Dallas, TX 75252;
590 Shiloh Drive, Allen, TX 75002;
Bryan, TX 77801;
Plano, TX 75093
Aliases (AKA): Brenda J Luther,
Brenda Joyce Nickel,
Brenda J Nickel
Address History: 6728 Shell Flower Lane # 00000, Dallas, TX 75252
Phone Numbers: (972) 380-9418
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Chaya Dubrawsky
Dalia Dubrawsky
Email Addresses: bai****@aol.com
Address History: 4406 Bonham Street, Dallas, TX 75229;
440 Bonham Street, Dallas, TX 75229;
Keller, TX 76248
Email Addresses: hba****@hotmail.com
Address History: 6601 Shell Flower Lane, Dallas, TX 75252;
12125 Blue Ridge Extension Ste D, Grandview, MO 64030;
Enchanted Oaks, TX 75156;
Mabank, TX 75156;
Richardson, TX 75083
Aliases (AKA): J M Gast,
Janet Liesch Gast,
Jm M Gast,
Jm Marie Gast
Email Addresses: jan****@hotmail.com,
jan****@yahoo.com,
jan****@sbcglobal.net
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
Address History: 8268 Plumwood Lane, Indianapolis, IN 46256;
8928 Ashford Castle Drive Apartment 1412, Indianapolis, IN 46250;
Fenton, MO 63026;
Bridgeport, TX 76426;
Coppell, TX 75019
Aliases (AKA): Victoria Zink,
Victoria C Zink
Email Addresses: vic****@hotmail.com
Address History: 1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
3126 Oak Road Apt 220, Walnut Creek, CA 94597;
Dallas, TX 75254
Aliases (AKA): Michael B Norton
Email Addresses: coi****@ix.netcom.com
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