Address History: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Plano, TX 75075
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
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 6709 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 267-8869
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
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: 5705 Cedar Grove Circle, Plano, TX 75093;
6820 Lyndon B Johnson Freeway, Dallas, TX 75240
Aliases (AKA): Michael B Webberman,
Mike Webberman
Address History: 2021 Lambert Court, Plano, TX 75075;
7918 Gulf Boulevard, Navarre, FL 32566;
Beaumont, TX 77705;
Dallas, TX 75243;
Mc Kinney, TX 75070
Aliases (AKA): S Kabell,
Sonja Theresa Kabell,
Sonja T Koubek
Email Addresses: kab****@usana.com,
ksk****@verizon.net
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3472 Briargrove Lane, Dallas, TX 75287;
Mckinney, TX 75069
Aliases (AKA): Jianqiu Liu
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252
Email Addresses: jul****@hotmail.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: 10213 Cedar Breaks View, Mckinney, TX 75072;
1606 Summerfield Drive, Allen, TX 75002;
Dallas, TX 75252
Address History: 3824 Amherst Avenue, Dallas, TX 75225;
3655 S Verbena Street Apt E203, Denver, CO 80237;
Fort Leonard Wood, MO 65473;
Saint Robert, MO 65584;
San Antonio, TX 78217
Aliases (AKA): Chris Glass,
Christoph Glass,
Chris M Harman
Address History: 6615 Shell Flower Lane, Dallas, TX 75252
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
5033 S Providence Road, Columbia, MO 65203;
Joplin, MO 64804;
Carrollton, TX 75006;
Little Elm, TX 75068
Aliases (AKA): Stephanie L Huston,
Stephanie Huston,
Stephanie L Meador
Address History: 2 Bunker Hill, Richardson, TX 75080;
406 Vassar Court Apt A, Las Cruces, NM 88005;
Dallas, TX 75252;
Garland, TX 75044
Relatives & Associates: Jenna Bauer
Camille Davenport
Claire Davenport
Craig Davenport
David Davenport
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
3107 51st Street, Dallas, TX 75216;
Grand Prairie, TX 75051;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Cheryl S Campbell,
Suzette Overton Campbell,
Suzette R Campbell,
Cheryl Francisco,
Susette Francisco
Relatives & Associates: Craig Campbell
Cristin Campbell
Lori Campbell
Susette Campbell
Suzette Campbell
Email Addresses: sue****@3507netzero.com
Address History: 6102 Firecrest Drive, Garland, TX 75044;
3739 Porter Avenue, Dallas, TX 75220;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Mary J Evans
Relatives & Associates: Jenna Bauer
Camille Davenport
Claire Davenport
Craig Davenport
David Davenport
Phone Numbers: (972) 248-4430
(972) 612-3377
Address History: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Carrollton, TX 75006;
Mc Kinney, TX 75069
Aliases (AKA): Ravinder Puar,
Ravinder K Tuar
Address History: 2607 Belmeade Drive, Carrollton, TX 75006;
4173 Hawthorne Ridge Apt 302, Kalamazoo, MI 49006;
Addison, TX 75001;
Dallas, TX 75229;
Keller, TX 76248
Aliases (AKA): Sepehr Badii
Email Addresses: rac****@att.net,
rja****@hotmail.com,
sba****@webtv.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: 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: 6718 Montgomery Road, Cincinnati, OH 45236;
508 Laurel Road E, Nokomis, FL 34275;
Hoffman Estates, IL 60169;
Schaumburg, IL 60173;
Worthington, OH 43085
Aliases (AKA): Mike George,
Mike Gorge
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