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: 6701 Shell Flower Lane, Dallas, TX 75252;
3113 S Westwood Place, West Terre Haute, IN 47885;
Chickasha, OK 73018
Aliases (AKA): Jeanne C Ellis
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
1539 S Shenandoah Street Apt 202, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Chicago, IL 60645;
Lincolnwood, IL 60712
Aliases (AKA): H Kohn,
Hilary Kohn,
Hillary L Kohn
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: 6119 Cypresswood Drive, Spring, TX 77379;
7413 Imperial Drive, Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Noorenasir M Lik,
Noor E N Malik,
Noore Nasir Malik,
Noorenazar Malik
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252
Email Addresses: jul****@hotmail.com
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: 6702 Shell Flower Lane, Dallas, TX 75252;
4959 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034;
Philadelphia, PA 19116
Aliases (AKA): Norm Lipow,
Norman J Lipow,
Norman A Lipow
Email Addresses: nli****@yahoo.com,
nor****@aol.com,
ppk****@bellatlantic.net
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: 6610 Shell Flower Lane, Dallas, TX 75252;
11661 Dennis Road Apartment 1143, Dallas, TX 75229;
Frisco, TX 75035
Aliases (AKA): Jose Enrique Jaramillo,
Jose Rafael Jaramillo,
Rafael Jaramillo
Relatives & Associates: Nancy Jaramillo
Nancy Jaramillo
Pedro Jaramillo
Pedro Jaramillo
Rafael Jaramillo
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: 6718 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Brenda Kralovetz
Phone Numbers: (972) 447-0132
Address History: 1710 Elm Spring Court, Allen, TX 75002;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
101 Pershore Lane, Allen, TX 75002;
Dripping Springs, TX 78620;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Tiffani Branscum,
Tiffany Branscum,
T Lohden,
Teffani Lohden,
Tiffani A Lohden
Relatives & Associates: Byron Branscum
Robin Branscum
Sheila Branscum
Christopher Lohden
Karen Lohden
Address History: 7018 Winding Creek Road, Dallas, TX 75252;
6610 Shell Flower Lane, Dallas, TX 75252;
Duncanville, TX 75137
Relatives & Associates: Charles Givler
Email Addresses: ggi****@tds.net,
gmc****@att.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: 6714 Shell Flower Lane, Dallas, TX 75252
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: 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
Phone Numbers: (214) 547-2952
(972) 380-0171
Email Addresses: ppk****@bellatlantic.net,
tik****@sbcglobal.net
Address History: 6709 Shell Flower Lane, Dallas, TX 75252;
19251 Preston Road Apartment 2603, Dallas, TX 75252
Aliases (AKA): Maryann Atef,
Maryam Atef Zafarmand,
Maryam Safari
Phone Numbers: (469) 217-3047
Address History: 16610 S 650 Road, Wyandotte, OK 74370;
512 Po Box, Huntley, IL 60142;
Midlothian, IL 60418;
Gardner, KS 66030;
Anderson, MO 64831
Aliases (AKA): William Houston,
Bill Huston,
W Huston
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