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
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
Phone Numbers: (972) 552-2227
Address History: 6615 Shell Flower Lane, Dallas, TX 75252;
3472 Briargrove Lane, Dallas, TX 75287;
Houston, TX 77007;
Missouri City, TX 77459;
Plano, TX 75074
Address History: 6710 Shell Flower Lane # 250, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010;
Plano, TX 75074
Aliases (AKA): Pramod K Sharma
Address History: 10813 Gable Drive, Dallas, TX 75229;
1724 Elizabeth Drive, Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): David Antonio Munoz
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 6623 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 733-1607
Address History: 6905 Mckamy Boulevard, Dallas, TX 75248;
7011 Bremerton Drive, Dallas, TX 75252;
Grand Prairie, TX 75053;
Irving, TX 75063;
Rockwall, TX 75087
Aliases (AKA): Stacey L Cotter,
Stacy L Cotter,
Stacey L Uzick,
Stacy C Uzick,
Stacy Cotter Uzick
Address History: 1804 Calloway Lane, Frisco, TX 75036;
19019 Preston Road Apt 313, Dallas, TX 75252;
Plano, TX 75025;
Ashburn, VA 20147
Aliases (AKA): A T Huizinga,
Anthony M Huizinga,
B Huizinga,
Todd A Huizinga,
Todd Huzinga
Email Addresses: thu****@deloitte.com,
tod****@toyota.com
Address History: 6719 Shell Flower Lane, Dallas, TX 75252;
4846 North Hamlin Avenue, Chicago, IL 60625
Aliases (AKA): Tara Ohayon,
Tara M Sutker
Email Addresses: joh****@sbcglobal.net,
oha****@sbcglobal.net
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: 6718 Shell Flower Lane, Dallas, TX 75252;
590 Shiloh Drive, Allen, TX 75002;
Bryan, TX 77801;
Plano, TX 75093
Aliases (AKA): Brenda J Luther,
Brenda Joyce Nickel,
Brenda J Nickel
Address History: 1 3000 W Pratt Boulevard, Chicago, IL 60645;
3000 W Pratt Boulevard, Chicago, IL 60645;
Brooklyn, NY 11249;
New York, NY 10025;
Dallas, TX 75252
Aliases (AKA): Keith E Kohn
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: 6630 Shell Flower Lane, Dallas, TX 75252;
10888 N 70th Street, Scottsdale, AZ 85254
Phone Numbers: (480) 948-0224
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 931-9500
(972) 931-9944
Address History: 6701 Shell Flower Lane, Dallas, TX 75252;
1920 E 2nd Street Apt 3904, Edmond, OK 73034;
Warrenton, VA 20188
Aliases (AKA): Trent T Lyons
Address History: 6626 Shell Flower Lane, Dallas, TX 75252;
3919 Dome Drive, Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Kimberly C Flabiano
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: 4640 Biltmoore Drive, Frisco, TX 75034;
9593 East Maplewood Circle, Englewood, CO 80111;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Elaine Whitfield Soonius,
Elaine Whitfield
Relatives & Associates: Raymond Soonius
Ronald Soonius
Ronald Soonius
Phone Numbers: (214) 250-4393
(972) 250-4097
(972) 250-4393
Address History: 8268 Plumwood Lane, Indianapolis, IN 46256;
8928 Ashford Castle Drive Apartment 1412, Indianapolis, IN 46250;
Fenton, MO 63026;
Bridgeport, TX 76426;
Coppell, TX 75019
Aliases (AKA): Victoria Zink,
Victoria C Zink
Email Addresses: vic****@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
Address History: 10805 Lone Eagle Way, Fort Wayne, IN 46845;
146 Tulip Drive, Garland City, AR 71839;
Daytona Beach, FL 32117;
New Smyrna Beach, FL 32168;
Auburn, NY 13021
Aliases (AKA): John E Scriven
Email Addresses: jes****@yahoo.com,
jes****@yahoo.com,
jsc****@abramsgroupllc.com,
jsc****@allentx.com,
jsc****@localwebmail.com
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