Address History: 6714 Shell Flower Lane, Dallas, TX 75252;
3525 Country Square Drive, Carrollton, TX 75006;
Marshall, TX 75670;
Plano, TX 75075
Aliases (AKA): E Brothman,
Elizabeth A Smith
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
Corpus Christi, TX 78412;
Robstown, TX 78380
Aliases (AKA): Pearlie Leshin
Email Addresses: pea****@bellsouth.net,
yit****@gmail.com
Address History: 5627 Santa Fe Avenue, Dallas, TX 75214;
1455 North Perry Road Apartment 706, Carrollton, TX 75006;
Spring, TX 77379
Aliases (AKA): Phillip A Riojas
Email Addresses: pri****@tampabay.rr.com
Address History: 4128 Hideaway Lane, Plano, TX 75093;
1050 Boylan Road Apt 16, Bozeman, MT 59715;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): D Haller,
Darlene Bolitho Haller
Address History: 14146 Primrose Ridge Lane, Conroe, TX 77384;
4559 S Jebel Court, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80223;
Dillon, CO 80435
Aliases (AKA): Michael P Martin
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
667 South Detroit Street Apartment 405, Los Angeles, CA 90036;
Washington, DC 20009;
Chesterfield, MO 63017;
Saint Louis, MO 63105
Address History: 7501 Dolan Falls, Mckinney, TX 75071;
1027 Carlisle Drive, Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79411;
Mc Kinney, TX 75071
Aliases (AKA): Sarah Frances Haller,
Sarah F Martineau
Email Addresses: sar****@highlandhomes.com
Aliases (AKA): Brandon Kyle Flabiano
Relatives & Associates: Katherine Carpenter
Kimberly Clark
Kristen Cleaver
Brenton Flabiano
Dann Flabiano
Email Addresses: bra****@msn.com,
kim****@bigfoot.com
Phone Numbers: (972) 552-2227
Address History: 6731 Mccallum Boulevard, Dallas, TX 75252;
1200 Nw 51st Street Ste C6, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Memphis, TN 38119
Phone Numbers: (561) 998-9500
Address History: 2721 Halifax Court, Mckinney, TX 75072;
234 Bitterroot Lane, Austin, TX 78737;
Dallas, TX 75252;
Fort Worth, TX 76120;
Hurst, TX 76054
Aliases (AKA): Gina Steinman
Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
Address History: 6614 Shell Flower Lane, Dallas, TX 75252;
12731 Emelita Street, Valley Village, CA 91607;
Flushing, NY 11367
Aliases (AKA): Adina F Wachsman
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: 6614 Shell Flower Lane, Dallas, TX 75252;
12731 Emelita Street, Valley Village, CA 91607;
Chicago, IL 60645;
Chesterfield, MO 63017;
Flushing, NY 11367
Email Addresses: pwa****@lagitt.com
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
Relatives & Associates: Darlene Haller
Diane Haller
Jordan Haller
Justin Haller
Kyle Haller
Phone Numbers: (972) 233-4242
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 2111 Bancroft Court, Arlington, TX 76017;
2500 Woodside Drive, Arlington, TX 76016;
Dallas, TX 75229;
Denton, TX 76207
Aliases (AKA): Betty J Ways,
Elizabeth J Ways
Email Addresses: bet****@aol.com,
bwa****@att.net
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
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: 4313 Meadowcove Drive, Rowlett, TX 75088;
6619 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75043;
Mabank, TX 75156
Aliases (AKA): Phillip E Bohnhof,
P Bohnhoff,
Phillip Edward Bohnhoff
Email Addresses: mbo****@yahoo.com,
phi****@phrtexas.com,
phi****@earthlink.net
Address History: 931 Harry Street, El Cajon, CA 92020;
675 E Lexington Avenue, El Cajon, CA 92020;
Lakeside, CA 92040;
Los Angeles, CA 90007;
Upland, CA 91786
Aliases (AKA): Ahmad Mohamm Tahir
Email Addresses: ahm****@gmail.com,
day****@hotmail.com
Address History: 1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
3126 Oak Road Apt 220, Walnut Creek, CA 94597;
Dallas, TX 75254
Aliases (AKA): Michael B Norton
Email Addresses: coi****@ix.netcom.com
Address History: 7343 Lockwood Lane Apt D, Indianapolis, IN 46217;
26572 Bridgeport Lane, Bonita Springs, FL 34135;
Naples, FL 34120;
Geneseo, IL 61254;
Granger, IN 46530
Aliases (AKA): Erica Martinez,
Erica L Spieth,
Erica L Wagner
Email Addresses: eri****@gmail.com,
eri****@yahoo.com
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