Address History: 6626 Shell Flower Lane, Dallas, TX 75252;
3919 Dome Drive, Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Kimberly C Flabiano
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
Address History: 6204 Wolf Run Drive, Plano, TX 75024;
2411 Longview Street, Austin, TX 78705;
Dallas, TX 75252
Aliases (AKA): Leah A Weingarten
Relatives & Associates: David Engelberg
David Engelberg
Lane Engelberg
Linda Webberman
Celia Weingarten
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: 6615 Shell Flower Lane, Dallas, TX 75252;
3472 Briargrove Lane, Dallas, TX 75287;
Houston, TX 77007;
Missouri City, TX 77459;
Plano, TX 75074
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252
Email Addresses: jul****@hotmail.com
Address History: 6610 Shell Flower Lane, Dallas, TX 75252;
11661 Dennis Road Apartment 1143, Dallas, TX 75229;
Frisco, TX 75035
Aliases (AKA): Jose Enrique Jaramillo,
Jose Rafael Jaramillo,
Rafael Jaramillo
Relatives & Associates: Nancy Jaramillo
Nancy Jaramillo
Pedro Jaramillo
Pedro Jaramillo
Rafael Jaramillo
Address History: 12525 Ocean Spray Drive, Frisco, TX 75036;
6706 Shell Flower Lane, Dallas, TX 75252;
Irving, TX 75062;
Justin, TX 76247
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
2798 Pompeii Street, Brownsville, TX 78520;
Dripping Springs, TX 78620;
Frisco, TX 75035;
Irving, TX 75060
Aliases (AKA): C Lohden,
Chris Lohden,
Christoph T Lohden,
Christophe Lohden,
Christopher Lohden
Address History: 7501 Dolan Falls, Mckinney, TX 75071;
1027 Carlisle Drive, Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79411;
Mc Kinney, TX 75071
Aliases (AKA): Sarah Frances Haller,
Sarah F Martineau
Email Addresses: sar****@highlandhomes.com
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: 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: 2 Bunker Hill, Richardson, TX 75080;
406 Vassar Court Apt A, Las Cruces, NM 88005;
Dallas, TX 75252;
Garland, TX 75044
Relatives & Associates: Jenna Bauer
Camille Davenport
Claire Davenport
Craig Davenport
David Davenport
Aliases (AKA): Nancy Beatriz Jaramillo
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: 6102 Firecrest Drive, Garland, TX 75044;
3739 Porter Avenue, Dallas, TX 75220;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Mary J Evans
Relatives & Associates: Jenna Bauer
Camille Davenport
Claire Davenport
Craig Davenport
David Davenport
Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
Address History: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
Address History: 6719 Shell Flower Lane, Dallas, TX 75252;
5111 Lincolnshire Court, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Joe O Hayon,
Joey Ohayon
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: 7220 Eudora Drive, Dallas, TX 75230;
11322 Hillcrest Road, Dallas, TX 75230;
Denton, TX 76201
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Email Addresses: lyd****@hotmail.com,
lyd****@peoplepc.com
Address History: 1710 Elm Spring Court, Allen, TX 75002;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
4959 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034;
Philadelphia, PA 19116
Aliases (AKA): Norm Lipow,
Norman J Lipow,
Norman A Lipow
Email Addresses: nli****@yahoo.com,
nor****@aol.com,
ppk****@bellatlantic.net
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: 8016 Us Highway 33 E, Glenville, WV 26351;
179 Reagan Road Apartment B1, Panama City, FL 32404;
Danielsville, GA 30633;
Litchfield, OH 44253;
Easley, SC 29640
Email Addresses: but****@gmail.com,
but****@yahoo.com
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