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
Aliases (AKA): Brandon Kyle Flabiano
Relatives & Associates: Katherine Carpenter
Kimberly Clark
Kristen Cleaver
Brenton Flabiano
Dann Flabiano
Email Addresses: bra****@msn.com,
kim****@bigfoot.com
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: 10813 Gable Drive, Dallas, TX 75229;
1724 Elizabeth Drive, Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): David Antonio Munoz
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
667 S Detroit Street Apt 405, Los Angeles, CA 90036;
Chesterfield, MO 63017;
Saint Louis, MO 63101;
Addison, TX 75001
Relatives & Associates: Judy Cole
David Galtstin
Golrokh Glatstein
Joseph Glatstein
Nancee Glatstein
Address History: 2828 Dawn Spring Drive, Little Elm, TX 75068;
4500 Sojourn Drive Apartment 1801, Addison, TX 75001;
Dallas, TX 75211;
Garland, TX 75044;
Mc Kinney, TX 75069
Aliases (AKA): Holly A Goodwin
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: 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: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Brooklyn, NY 11226
Aliases (AKA): Brian Goldeberg
Address History: 6728 Shell Flower Lane # 00000, Dallas, TX 75252
Phone Numbers: (972) 380-9418
Address History: 6718 Shell Flower Lane, Dallas, TX 75252
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
Address History: 6815 Sawmill Road, Dallas, TX 75252;
19501 E Country Club Drive Apt 605, Miami, FL 33180;
Miami Beach, FL 33140;
Kingsley, MI 49649;
South Boardman, MI 49680
Aliases (AKA): A Ackerman,
Adriana Meyerovitz
Relatives & Associates: Armando Ackerman
Arminda Ackerman
Brooke Ackerman
Esther Ackerman
Etty Ackerman
Address History: 402 Ridge Crest Drive, Richardson, TX 75080;
6714 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Jacob R Davenport,
Jacob Pavenport
Relatives & Associates: Brett Davenport
Camille Davenport
Claire Davenport
Craig Davenport
David Davenport
Address History: 2021 Lambert Court, Plano, TX 75075;
3361 West Pickard Road, Mount Pleasant, MI 48858;
Weidman, MI 48893;
Winn, MI 48896;
Dallas, TX 75229
Aliases (AKA): K S Kabell,
Kenneth Kabell,
Kenneth Kadell,
Kenneth Kaeell
Email Addresses: ken****@kitchentuneupdallas.com,
ken****@comcast.net
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: 2607 Belmeade Drive, Carrollton, TX 75006;
4173 Hawthorne Ridge Apt 302, Kalamazoo, MI 49006;
Addison, TX 75001;
Dallas, TX 75229;
Keller, TX 76248
Aliases (AKA): Sepehr Badii
Email Addresses: rac****@att.net,
rja****@hotmail.com,
sba****@webtv.net
Address History: 9441 Brentgate Drive, Dallas, TX 75238;
22384 Po Box, Baton Rouge, LA 70894;
Gulfport, MS 39507;
Richardson, TX 75080
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: 590 Shiloh Drive, Allen, TX 75002;
1411 Shady Lane Apartment 1508, Bedford, TX 76021;
Dallas, TX 75248;
Flower Mound, TX 75028;
Frisco, TX 75036
Aliases (AKA): Timm R Kralovetz
Email Addresses: tkm****@msn.com
Address History: 828 Windham Drive, Rockwall, TX 75087;
2603 Fountainview Drive, Corinth, TX 76210;
Dallas, TX 75204;
Denton, TX 76210;
Lewisville, TX 75077
Aliases (AKA): Jason Stephen Dugdale
Phone Numbers: (214) 706-6122
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
Address History: 24943 Flaming Tree Court, Aldie, VA 20105;
500 Napa Valley Drive Apartment 825, Little Rock, AR 72211;
North Hollywood, CA 91606;
San Diego, CA 92126;
Tustin, CA 92782
Aliases (AKA): Naeem A Khan,
Naeem Khan
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