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: 5705 Cedar Grove Circle, Plano, TX 75093;
9010 Markville Drive Apartment 123, Dallas, TX 75243
Aliases (AKA): Linda S Weingarten
Relatives & Associates: Michael Ebberman
Leah Engelberg
Brock Webberman
Happy Webberman
Joli Webberman
Email Addresses: lwe****@comcast.net
Address History: 7007 Preston Grove Lane, Dallas, TX 75230;
69 Rock Creek Drive, Corpus Christi, TX 78412;
Robstown, TX 78380
Email Addresses: pea****@bellsouth.net,
yit****@hotmail.com,
yit****@gmail.com
Address History: 712 Jeanell Street, Quitman, TX 75783;
6627 Shell Flower Lane, Dallas, TX 75252;
Hawkins, TX 75765;
Rowlett, TX 75088
Aliases (AKA): Norma J Evans
Email Addresses: pix****@yahoo.com
Address History: 123 87th Street, Brooklyn, NY 11209;
3472 Briargrove Lane, Dallas, TX 75287;
Layton, UT 84041
Aliases (AKA): Bo Hale,
Bo L Liu
Address History: 129 Po Box, Bridgeport, TX 76426;
41290 Autumn Star Street, Homer, AK 99603;
Crystal Lake, IL 60012;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Lynaya Carol Hult
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: 6014 Firecrest Drive, Garland, TX 75044;
7421 Frankford Road Apt 218, Dallas, TX 75252;
Plano, TX 75093;
Richardson, TX 75080
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
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
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: 10813 Gable Drive, Dallas, TX 75229;
1724 Elizabeth Drive, Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): David Antonio Munoz
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
6706 Shell Flower Lane, Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75060
Phone Numbers: (832) 717-3355
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
7505 Northwest 5th Place Apartment 106, Pompano Beach, FL 33063;
Brooklyn, NY 11219
Aliases (AKA): F R Minkowitz,
Franc Minkowitz,
Frances Minkowitz
Relatives & Associates: Sharon Gelbfish
Juliana Goldenberg
Barbara Israeli
Terri Kagan
Abraham Minkowitz
Email Addresses: fra****@msn.com
Address History: 1313 Oakhill Drive, Plano, TX 75075;
952 Klee Mill Road, Westminster, MD 21157;
Albany, NY 12205;
Dallas, TX 75252
Aliases (AKA): Barbara Jean Huizinga
Phone Numbers: (972) 423-1673
Address History: 6718 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Brenda Kralovetz
Phone Numbers: (972) 447-0132
Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
Address History: 5705 Cedar Grove Circle, Plano, TX 75093;
14277 Preston Road Apt 527, Dallas, TX 75254
Aliases (AKA): L Webberman,
Linda S Weingarten
Phone Numbers: (972) 403-0705
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: 748 Bethany Lake Boulevard, Allen, TX 75002;
681 Flint River Road Apartment 40d, Jonesboro, GA 30238;
Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gary Goodwin,
Gary Smith
Relatives & Associates: Anna Bajadali
Joyce Cummings
Terry Frye
Alvin Goodwin
Amber Goodwin
Email Addresses: bob****@starlink.com,
gar****@verizon.net,
gar****@cs.com,
gar****@msn.com,
gar****@yahoo.com
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: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
Phone Numbers: (972) 552-2227
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (214) 250-6223
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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