Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
10888 N 70th Street, Scottsdale, AZ 85254
Phone Numbers: (480) 948-0224
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: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
7413 Imperial Drive, Amarillo, TX 79121;
Bryan, TX 77802;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Aisha N Malik
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (940) 382-8000
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (940) 382-8000
(972) 931-9941
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
2515 Canterbury Court, Carrollton, TX 75006
Aliases (AKA): Usman Malik
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (940) 382-8000
(972) 931-9941
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
3500 Greystone Drive Apt 165, Austin, TX 78731;
Carrollton, TX 75006;
Garland, TX 75043;
Grand Prairie, TX 75052
Aliases (AKA): Amwar S Malik,
Anwar S Malne
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: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Relatives & Associates: Samar Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Abdul Malik
Address History: 1741 Cliffrose Lane, Lewisville, TX 75067;
5018 Southwest 16th Avenue, Amarillo, TX 79106;
Dallas, TX 75252;
Garland, TX 75043;
Irving, TX 75061
Aliases (AKA): Huma Malik
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Email Addresses: dym****@hotmail.com,
hma****@worldnet.att.net,
hum****@hotmail.com
Address History: 2210 San Jacinto Boulevard Ste 1, Denton, TX 76205;
5959 County Road, Ashville, AL 35953;
Cliffside Park, NJ 07010;
Champlain, NY 12919;
Carrollton, TX 75007
Aliases (AKA): Larry Shafron,
Lawrence Shafron
Relatives & Associates: Jackie Moskowitz
Jordan Shafron
Email Addresses: lsh****@aol.com,
n5l****@yahoo.com,
tca****@yahoo.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
Results 1 - 14 of 14