Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
5033 S Providence Road, Columbia, MO 65203;
Joplin, MO 64804;
Carrollton, TX 75006;
Little Elm, TX 75068
Aliases (AKA): Stephanie L Huston,
Stephanie Huston,
Stephanie L Meador
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 6723 Sawmill Road, Dallas, TX 75252;
2120 S Josephine Street Frnt, Denver, CO 80210;
Saint Louis, MO 63132;
El Paso, TX 79912
Aliases (AKA): Jamie Papa
Email Addresses: jpa****@hotmail.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: 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: 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: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Chaya Dubrawsky
Dalia Dubrawsky
Email Addresses: bai****@aol.com
Address History: 5705 Cedar Grove Circle, Plano, TX 75093;
6820 Lyndon B Johnson Freeway, Dallas, TX 75240
Aliases (AKA): Michael B Webberman,
Mike Webberman
Address History: 2175 Highway 121, Lewisville, TX 75067;
3922 Newport Avenue, Fort Wayne, IN 46805;
Indianapolis, IN 46235;
Richmond, IN 47374;
Camden, OH 45311
Address History: 2807 Carnegie Street, Houston, TX 77005;
6726 Shell Flower Lane, Dallas, TX 75252;
Missouri City, TX 77459
Aliases (AKA): Bridgette S Lee,
Bridgitte Y Lee,
Bridgitte Y Shen,
Bridgitte Shenlee
Email Addresses: adm****@visionoptique.com,
bri****@msn.com,
bsh****@sbcglobal.net
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: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
Address History: 6731 Mccallum Boulevard, Dallas, TX 75252;
1200 Nw 51st Street Ste C6, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Memphis, TN 38119
Phone Numbers: (561) 998-9500
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
952 Klee Mill Road, Westminster, MD 21157;
Plano, TX 75075
Aliases (AKA): A Huizinga
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
13 Sterling Place, Brooklyn, NY 11217;
Mount Vernon, NY 10552;
New Rochelle, NY 10804;
Carrollton, TX 75007
Aliases (AKA): Jacqueline Moskowitz Moskowitz,
Jackie Shafron,
Jacqueline Moskowitz Shafron
Relatives & Associates: Evelyn Farber
Elisheva Moskowitz
Havatzelet Moskowitz
Joseph Moskowitz
Justice Moskowitz
Address History: 17204 Wester Way Court, Dallas, TX 75248;
576 County Road 950 N, Neoga, IL 62447;
Richardson, TX 75080
Aliases (AKA): Mindy Burnstein,
Mindy Goldstein,
M Rubinstein,
Mindy B Rubinstein
Relatives & Associates: Brian Bernstein
Charlotte Bernstein
Donald Bernstein
Janna Bernstein
Jennifer Bernstein
Phone Numbers: (972) 931-6393
Address History: 12 Cowboys Way Apt 1006, Frisco, TX 75034;
1108 Thackery Lane, Naperville, IL 60564;
Carrollton, TX 75006;
Dallas, TX 75287
Relatives & Associates: Elizabeth Brothman
Alan Goldberg
Civia Goldberg
Eleanor Goldberg
Jay Goldberg
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: 7007 Preston Grove Lane, Dallas, TX 75230;
69 Rock Creek Drive, Corpus Christi, TX 78412;
Robstown, TX 78380
Email Addresses: pea****@bellsouth.net,
yit****@hotmail.com,
yit****@gmail.com
Address History: 1616 N Gentry Street, Wichita, KS 67208;
3401 N Hazelwood Street, Wichita, KS 67205;
Dallas, TX 75252
Aliases (AKA): Tahir Ahmed,
Tahir Ahmad Malik
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
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