Address History: 6723 Sawmill Road, Dallas, TX 75252;
2120 S Josephine Street Frnt, Denver, CO 80210;
Saint Louis, MO 63132;
El Paso, TX 79912
Aliases (AKA): Jamie Papa
Email Addresses: jpa****@hotmail.com
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: 6710 Shell Flower Lane, Dallas, TX 75252
Address History: 6715 Shell Flower Lane, Dallas, TX 75252
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3422 Briargrove Lane, Dallas, TX 75287;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Relatives & Associates: Jian Liu
Email Addresses: s_h****@yahoo.com
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: 6726 Shell Flower Lane, Dallas, TX 75252;
4607 Timberglen Road Apt 2926, Dallas, TX 75287
Aliases (AKA): Kelley H Burke
Address History: 18260 Brighton Green, Dallas, TX 75252;
250 E 40th Street Apt 46b, New York, NY 10016;
Anderson, SC 29621;
Plano, TX 75024
Aliases (AKA): Charles Louis Norton
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Brooklyn, NY 11226
Aliases (AKA): Brian Goldeberg
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: 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: 7220 Eudora Drive, Dallas, TX 75230;
11322 Hillcrest Road, Dallas, TX 75230;
Denton, TX 76201
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Email Addresses: lyd****@hotmail.com,
lyd****@peoplepc.com
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
220 Logan Court, King, NC 27021;
Lima, OH 45804;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Susette S Campbell
Relatives & Associates: Craig Campbell
Craig Campbell
Cristin Campbell
Kristi Campbell
Lori Campbell
Email Addresses: mou****@yahoo.com,
tex****@yahoo.com
Address History: 9626 Oakland Lake Way, Missouri City, TX 77459;
1815 Beach Park Boulevard, Foster City, CA 94404;
Los Angeles, CA 90034;
San Francisco, CA 94112;
San Mateo, CA 94404
Aliases (AKA): J Li,
Jia Li,
Jia Ling L Li,
Jialing Li,
L Lijia
Email Addresses: jia****@yahoo.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
10888 N 70th Street, Scottsdale, AZ 85254
Phone Numbers: (480) 948-0224
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
Phone Numbers: (972) 552-2227
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (214) 250-6223
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: 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: 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: 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
Address History: 14987 S Dawson Street, Olathe, KS 66061;
5100 Grand Avenue, Kansas City, MO 64112;
O Fallon, MO 63368;
Saint Charles, MO 63304;
Greenwood, SC 29646
Email Addresses: kha****@stlrealestatellc.com
Address History: 5516 Gadwall Pass, Fort Wayne, IN 46818;
4905 Iris Avenue Apt 634, Fort Wayne, IN 46825;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75252
Aliases (AKA): A Scriven,
Andrew Scriven
Email Addresses: and****@watchguardvideo.com,
and****@hotmail.com,
and****@sweetwater.com,
asc****@me.com
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