Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
2515 Canterbury Court, Carrollton, TX 75006
Aliases (AKA): Usman Malik
Address History: 6718 Shell Flower Lane, Dallas, TX 75252;
4100 W 85th Street Apt 1805, Leawood, KS 66206;
Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Austin, TX 78705
Aliases (AKA): Matt Nickel,
Matthew Thomas Nickel
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
3022 N Josey Lane Apt 1142, Carrollton, TX 75007;
Denton, TX 76210;
The Colony, TX 75056
Aliases (AKA): Jason Houston,
Jason Huston,
William J Huston
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;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (214) 250-6223
Address History: 403 Canyon Ridge Drive, Richardson, TX 75080;
1314 Heather Lane, Charlotte, NC 28209;
Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Lindsay D Almond,
Lindsay D Davenport
Relatives & Associates: Ronald Almond
Tanner Almond
Brett Davenport
Camille Davenport
Craig Davenport
Email Addresses: dda****@aol.com
Address History: 301 N Main Street, Blue Ridge, TX 75424;
11215 Research Boulevard Apt 2193, Austin, TX 78759;
Dallas, TX 75206;
Richardson, TX 75081;
Sherman, TX 75090
Aliases (AKA): Shannon Egner,
Shannon Fagg
Email Addresses: sfa****@cox.net,
sha****@yahoo.com
Address History: 1817 Rosson Road, Little Elm, TX 75068;
17119 Knott Place, Dallas, TX 75208;
Kilgore, TX 75662;
Plano, TX 75093
Aliases (AKA): Lisa Cate,
Lisa Mcclure Pate,
Lisa M Tate
Address History: 5941 Kensington Drive, Plano, TX 75093;
1942 Stewart Avenue # 3k, Lawrence, KS 66046;
Dallas, TX 75254
Aliases (AKA): C Feinberg,
Cory Jason Feinberg
Relatives & Associates: Alan Feinberg
Michelle Feinberg
Robert Feinberg
Sheryl Feinberg
Sheryl Feinberg
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: 17204 Wester Way Court, Dallas, TX 75248;
576 County Road 950 N, Neoga, IL 62447;
Richardson, TX 75080
Aliases (AKA): Mindy Burnstein,
Mindy Goldstein,
M Rubinstein,
Mindy B Rubinstein
Relatives & Associates: Brian Bernstein
Charlotte Bernstein
Donald Bernstein
Janna Bernstein
Jennifer Bernstein
Phone Numbers: (972) 931-6393
Address History: 17860 Windflower Way Unit 1803, Dallas, TX 75252;
500 W 123rd Terrace, Kansas City, MO 64145;
Houston, TX 77079;
Richardson, TX 75080
Aliases (AKA): Greg Sebert,
Gregory S Sebert
Email Addresses: ase****@gmail.com
Address History: 6018 Vanderbilt Avenue, Dallas, TX 75206;
2603 Fountainview Drive, Corinth, TX 76210;
Denton, TX 76210;
Forney, TX 75126;
Plano, TX 75075
Aliases (AKA): Shannon B Stallard,
Shanon Stallard
Address History: 5821 Bassinghall Lane, Plano, TX 75093;
10965 Strathmore Drive Apartment 103, Los Angeles, CA 90024;
West Hills, CA 91307;
Fair Lawn, NJ 07410;
Dallas, TX 75252
Aliases (AKA): Sarah Rosen,
Sarah L Rosen
Address History: 6931 Topsfield Drive, Dallas, TX 75231;
1813 Sherwood Lane, Carrollton, TX 75006;
Euless, TX 76040;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Dave Davenport
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
Address History: 6902 Old Preston Place, Dallas, TX 75252;
3606 Botham Jean Boulevard, Dallas, TX 75215;
Plano, TX 75093
Relatives & Associates: Carmen Grinstein
Jenny Grinstein
Johnny Grinstein
Johnny Grinstein
Michelle Grinstein
Email Addresses: jgr****@yahoo.com,
lac****@aol.com,
mic****@aol.com,
mic****@aol.com,
puf****@ix.netcom.com
Address History: 6731 Mccallum Boulevard, Dallas, TX 75252;
21 Boody Street, Brunswick, ME 04011;
Cary, NC 27519;
Chapel Hill, NC 27514;
Buffalo, NY 14216
Aliases (AKA): Sarah Abosch
Email Addresses: sar****@hotmail.com
Address History: 6709 Shell Flower Lane, Dallas, TX 75252;
426 Mcduff Avenue S, Jacksonville, FL 32254;
Austin, TX 78759;
Richardson, TX 75080
Phone Numbers: (972) 267-8869
Email Addresses: egn****@aol.com
Address History: 2901 Club Meadow Drive, Garland, TX 75043;
23020 Cahuilla Road, Apple Valley, CA 92307;
Fontana, CA 92335;
Huntington Beach, CA 92648;
Los Angeles, CA 90002
Email Addresses: hec****@yahoo.com,
hec****@bellsouth.net,
hec****@gmail.com
Aliases (AKA): Yan Yuan Shen
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: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 4160 N 41st Street, Hollywood, FL 33021;
9305 Burton Way Apt B, Beverly Hills, CA 90210;
Encino, CA 91316;
Los Angeles, CA 90035;
Sherman Oaks, CA 91423
Aliases (AKA): Aaron Weisman,
Aaron Gomel Weisman
Relatives & Associates: Caroline Addlestone
Lois Beallweisman
Lily Ettinger
Shifra Hastings
Michelle Lockwood
Email Addresses: awe****@hotmail.com,
awe****@peoplepc.com,
awe****@yahoo.com,
awe****@hotmail.com,
awe****@yahoo.com
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