Address History: 4640 Biltmoore Drive, Frisco, TX 75034;
9593 East Maplewood Circle, Englewood, CO 80111;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Elaine Whitfield Soonius,
Elaine Whitfield
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: 123 87th Street, Brooklyn, NY 11209;
3472 Briargrove Lane, Dallas, TX 75287;
Layton, UT 84041
Aliases (AKA): Bo Hale,
Bo L Liu
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: 3500 Fairmount Street Apt 330, Dallas, TX 75219;
6635 Shell Flower Lane, Dallas, TX 75252;
Plano, TX 75024;
The Colony, TX 75056
Phone Numbers: (972) 307-0137
Address History: 6719 Shell Flower Lane, Dallas, TX 75252;
5111 Lincolnshire Court, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Joe O Hayon,
Joey Ohayon
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: 6619 Shell Flower Lane, Dallas, TX 75252;
2792 Altoona Avenue, North Port, FL 34286;
Des Moines, IA 50312;
Indianola, IA 50125;
West Des Moines, IA 50265
Aliases (AKA): James Gutshall,
Jamie L Gutshall,
Jas Gutshall,
Jamie L Gutshallchrist
Relatives & Associates: Suzanne Bryan
Casaundra Christensen
Donna Christensen
Zachry Christensen
Kerry Gutshall
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Address History: 1741 Cliffrose Lane, Lewisville, TX 75067;
5018 Southwest 16th Avenue, Amarillo, TX 79106;
Dallas, TX 75252;
Garland, TX 75043;
Irving, TX 75061
Aliases (AKA): Huma Malik
Email Addresses: dym****@hotmail.com,
hma****@worldnet.att.net,
hum****@hotmail.com
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
7413 Imperial Drive, Amarillo, TX 79121;
Bryan, TX 77802;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Aisha N Malik
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: 6710 Shell Flower Lane # 250, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010;
Plano, TX 75074
Aliases (AKA): Pramod K Sharma
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6726 Shell Flower Lane, Dallas, TX 75252;
4607 Timberglen Road Apt 2926, Dallas, TX 75287
Aliases (AKA): Kelley H Burke
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: 2212 Rutland Drive, Austin, TX 78758;
11913 Southwest 12th Street, Hollywood, FL 33025;
Collierville, TN 38017;
Aledo, TX 76008;
Arlington, TX 76010
Aliases (AKA): Gary Stephens,
Gary J Stephens
Relatives & Associates: Clyde Stephens
Email Addresses: gst****@woh.rr.com
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: 6715 Shell Flower Lane, Dallas, TX 75252;
13400 Riverside Drive Ste 108, Sherman Oaks, CA 91423;
Valley Village, CA 91607;
West Hills, CA 91307
Address History: 6902 Old Preston Place, Dallas, TX 75252;
3606 Botham Jean Boulevard, Dallas, TX 75215;
Plano, TX 75093
Relatives & Associates: Carmen Grinstein
Jenny Grinstein
Johnny Grinstein
Johnny Grinstein
Michelle Grinstein
Email Addresses: jgr****@yahoo.com,
lac****@aol.com,
mic****@aol.com,
mic****@aol.com,
puf****@ix.netcom.com
Phone Numbers: (972) 233-4242
Address History: 6635 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Lenore N Dutton,
Lenore Lee N Dutton,
Leonard G Nowak,
Lenore Nowak Dutton
Phone Numbers: (972) 930-9922
Address History: 6014 Firecrest Drive, Garland, TX 75044;
7421 Frankford Road Apt 218, Dallas, TX 75252;
Plano, TX 75093
Relatives & Associates: Billy Davenport
Brett Davenport
Camille Davenport
Christoph Davenport
Claire Davenport
Address History: 1616 N Gentry Street, Wichita, KS 67208;
3401 N Hazelwood Street, Wichita, KS 67205;
Dallas, TX 75252
Aliases (AKA): Tahir Ahmed,
Tahir Ahmad Malik
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