Address History: 1521 Parliament Lane, Plano, TX 75093;
1403 Apple Lane Apt 1, Lawrence, KS 66049;
Wichita, KS 67212;
Dallas, TX 75243;
Irving, TX 75061
Aliases (AKA): Jessica Gore
Email Addresses: jes****@gmail.com,
rad****@yahoo.com,
ste****@yahoo.com,
swe****@hotmail.com
Address History: 560681 Po Box, The Colony, TX 75056;
3203 Santa Teresa Avenue, Dallas, TX 75228;
Garland, TX 75040
Aliases (AKA): Kevin Layne Smith
Email Addresses: smi****@yahoo.com
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
9919 E Diamond Drive, Sun Lakes, AZ 85248;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034
Aliases (AKA): Stacey R Lipow
Email Addresses: ppk****@bellatlantic.net,
tik****@sbcglobal.net
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: 6705 Shell Flower Lane, Dallas, TX 75252;
1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
Corpus Christi, TX 78412;
Robstown, TX 78380
Aliases (AKA): Pearlie Leshin
Email Addresses: pea****@bellsouth.net,
yit****@gmail.com
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
1420 Ambassador Street Apt 108, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Brooklyn, NY 11210
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: 6102 Firecrest Drive, Garland, TX 75044;
6731 Mccallum Boulevard, Dallas, TX 75252;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Billy Davenport,
Craig Davenport,
William C Davenport
Relatives & Associates: Jenna Bauer
Brett Davenport
Camille Davenport
Claire Davenport
Daniel Davenport
Address History: 6625 Stewart Boulevard, The Colony, TX 75056;
3027 Moriah Trail #203, Memphis, TN 38115;
Carrollton, TX 75007;
Dallas, TX 75252;
Little Elm, TX 75068
Aliases (AKA): Debbie Lee Martinez,
Debra Murphee,
Debbie Murphree,
Debbie Lee Murphree,
Debra L Murphree
Email Addresses: deb****@hotmail.com,
deb****@att.net,
mfa****@aol.com,
mfa****@comcast.net,
mfa****@earthlink.net
Address History: 1516 S 41st Street, Temple, TX 76504;
2101 Canterbury Road, Clayton, NC 27520;
Wendell, NC 27591;
Willow Spring, NC 27592;
Arlington, TX 76018
Aliases (AKA): Jason A Hale,
Jason Erwin Hale,
Jason Hill
Address History: 11911 Greenville Avenue Apt 5115, Dallas, TX 75243;
1905 Albury Cove, Austin, TX 78758;
Pflugerville, TX 78691;
Plano, TX 75075
Aliases (AKA): Tom Smith,
Tommy Smith
Phone Numbers: (972) 381-8918
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: 6623 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 733-1607
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: 6630 Shell Flower Lane, Dallas, TX 75252;
2515 Canterbury Court, Carrollton, TX 75006
Aliases (AKA): Usman Malik
Address History: 111 Lakeside Drive, Roanoke, TX 76262;
4405 Dustin Road, Burtonsville, MD 20866;
Saint Louis, MO 63141;
Amarillo, TX 79109;
Dallas, TX 75252
Aliases (AKA): Mubariz Naqui
Email Addresses: mub****@hotmail.com
Address History: 5001 Spring Valley Road Ste 1120e, Dallas, TX 75244;
1649 Po Box, Denver, CO 80201
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Janice Mayerovitz
Darryl Meyerivitz
Adri Meyerovitz
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: 7213 Tamarack Road, Fort Worth, TX 76116;
3452 Po Box, Gulf Shores, AL 36547;
Benbrook, TX 76116;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Ronald J Soonus
Email Addresses: ewh****@aol.com,
ron****@usa.net
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
Address History: 6709 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 267-8869
Address History: 17304 Marianne Circle, Dallas, TX 75252;
6610 Shell Flower Lane, Dallas, TX 75252;
Lubbock, TX 79413
Relatives & Associates: Hector Altamirano
Joseph Altamirano
Milton Altamirano
Ramiro Altamirano
Wils Altamirano
Email Addresses: azu****@hotmail.com
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Robert Feinberg
Sheryl Feinberg
Phone Numbers: (214) 385-9199
Email Addresses: mpf****@centurytel.net
Address History: 931 Harry Street, El Cajon, CA 92020;
675 E Lexington Avenue, El Cajon, CA 92020;
Lakeside, CA 92040;
Los Angeles, CA 90007;
Upland, CA 91786
Aliases (AKA): Ahmad Mohamm Tahir
Email Addresses: ahm****@gmail.com,
day****@hotmail.com
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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