Address History: 6710 Shell Flower Lane # 250, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010;
Plano, TX 75074
Aliases (AKA): Pramod K Sharma
Address History: 7213 Tamarack Road, Fort Worth, TX 76116;
3452 Po Box, Gulf Shores, AL 36547;
Benbrook, TX 76116;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Ronald J Soonus
Email Addresses: ewh****@aol.com,
ron****@usa.net
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
Email Addresses: ppk****@bellatlantic.net,
tik****@sbcglobal.net
Address History: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Plano, TX 75075
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: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
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: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
952 Klee Mill Road, Westminster, MD 21157;
Plano, TX 75075
Aliases (AKA): A Huizinga
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: 6623 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 733-1607
Address History: 6714 Shell Flower Lane, Dallas, TX 75252
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: 5821 Bassinghall Lane, Plano, TX 75093;
10965 Strathmore Drive Apartment 103, Los Angeles, CA 90024;
West Hills, CA 91307;
Fair Lawn, NJ 07410;
Dallas, TX 75252
Aliases (AKA): Sarah Rosen,
Sarah L Rosen
Address History: 2901 Club Meadow Drive, Garland, TX 75043;
23020 Cahuilla Road, Apple Valley, CA 92307;
Fontana, CA 92335;
Huntington Beach, CA 92648;
Los Angeles, CA 90002
Email Addresses: hec****@yahoo.com,
hec****@bellsouth.net,
hec****@gmail.com
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: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
Address History: 6728 Shell Flower Lane, Dallas, TX 75252;
6507 Glenwick Court, Baltimore, MD 21209;
Hazel Park, MI 48030;
Royal Oak, MI 48067;
Saint Clair Shores, MI 48081
Aliases (AKA): Avi Grossman
Address History: 9441 Brentgate Drive, Dallas, TX 75238;
22384 Po Box, Baton Rouge, LA 70894;
Gulfport, MS 39507;
Richardson, TX 75080
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: 129 Po Box, Bridgeport, TX 76426;
14 Po Box, Homer, AK 99603;
Crystal Lake, IL 60012;
Dallas, TX 75252
Aliases (AKA): Neal Hult
Email Addresses: nhu****@cs.com,
nhu****@swbell.net
Address History: 12 Cowboys Way Apt 1006, Frisco, TX 75034;
1108 Thackery Lane, Naperville, IL 60564;
Carrollton, TX 75006;
Dallas, TX 75287
Relatives & Associates: Elizabeth Brothman
Alan Goldberg
Civia Goldberg
Eleanor Goldberg
Jay Goldberg
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
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
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
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