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: 6715 Shell Flower Lane, Dallas, TX 75252;
12544 Addison Street, Valley Village, CA 91607;
West Hills, CA 91307;
Fair Lawn, NJ 07410
Aliases (AKA): Terry Tobin
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: 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: 129 Po Box, Bridgeport, TX 76426;
14 Po Box, Homer, AK 99603;
Crystal Lake, IL 60012;
Dallas, TX 75252
Aliases (AKA): Neal Hult
Email Addresses: nhu****@cs.com,
nhu****@swbell.net
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
Relatives & Associates: Diane Haller
John Haller
Jordan Haller
Justin Haller
Kyle Haller
Address History: 6714 Shell Flower Lane, Dallas, TX 75252;
3525 Country Square Drive, Carrollton, TX 75006;
Marshall, TX 75670;
Plano, TX 75075
Aliases (AKA): E Brothman,
Elizabeth A Smith
Address History: 6727 Shell Flower Lane, Dallas, TX 75252;
6205 Berthoud Pass, Dallas, TX 75252;
Richardson, TX 75083;
South Padre Island, TX 78597
Aliases (AKA): Robert M Feinberg
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Sheryl Feinberg
Sheryl Feinberg
Email Addresses: mpf****@aol.com,
rmf****@aol.com
Address History: 2021 Lambert Court, Plano, TX 75075;
7918 Gulf Boulevard, Navarre, FL 32566;
Beaumont, TX 77705;
Dallas, TX 75243;
Mc Kinney, TX 75070
Aliases (AKA): S Kabell,
Sonja Theresa Kabell,
Sonja T Koubek
Email Addresses: kab****@usana.com,
ksk****@verizon.net
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: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Address History: 6714 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (214) 747-3510
(972) 735-8315
(972) 913-4411
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: 6718 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Brenda Kralovetz
Phone Numbers: (972) 447-0132
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: 4406 Bonham Street, Dallas, TX 75229;
440 Bonham Street, Dallas, TX 75229;
Keller, TX 76248
Email Addresses: hba****@hotmail.com
Aliases (AKA): Aida Drizin,
Aidah A Drizin,
Aidan Drizin
Relatives & Associates: Zui Drizin
Menachem Dubrawski
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 10813 Gable Drive, Dallas, TX 75229;
1724 Elizabeth Drive, Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): David Antonio Munoz
Address History: 12 Cowboys Way Apt 1006, Frisco, TX 75034;
308 Grace Street Apartment 347, Tuscaloosa, AL 35401;
Naperville, IL 60564;
Henderson, NV 89074;
North Las Vegas, NV 89030
Aliases (AKA): Tina Alison Goldberg,
Tina A Prince
Relatives & Associates: Lisa Benjamin
Elizabeth Brothman
Alan Goldberg
Civia Goldberg
Eleanor Goldberg
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Address History: 10516 Prezia Drive, Austin, TX 78733;
723 Kroeber Walks Apt 104, Goleta, CA 93117;
Irvine, CA 92614;
Redlands, CA 92373;
Riverside, CA 92505
Aliases (AKA): Yue Shen
Address History: 5280 Esquire Trail Apt 8104, Mckinney, TX 75069;
1146 Fairview Avenue, Rockford, IL 61101;
Albuquerque, NM 87106;
Dallas, TX 75252;
Frisco, TX 75034
Aliases (AKA): Christopher Brown,
Christophe Browne,
Christopher S Browne
Address History: 379 Mckinley Avenue, Grosse Pointe, MI 48236;
1040 Seasage Drive, Delray Beach, FL 33483;
Palm Bay, FL 32905;
Northborough, MA 01532;
Ann Arbor, MI 48108
Aliases (AKA): Alexandra Lang,
Alexandra L Odell,
Alexandria Odell
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