Address History: 6719 Shell Flower Lane, Dallas, TX 75252;
4846 North Hamlin Avenue, Chicago, IL 60625
Aliases (AKA): Tara Ohayon,
Tara M Sutker
Email Addresses: joh****@sbcglobal.net,
oha****@sbcglobal.net
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: 712 Jeanell Street, Quitman, TX 75783;
6627 Shell Flower Lane, Dallas, TX 75252;
Hawkins, TX 75765;
Rowlett, TX 75088
Aliases (AKA): Norma J Evans
Email Addresses: pix****@yahoo.com
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: 2413 Randi Road, Rowlett, TX 75088;
16638 Cleary Circle, Dallas, TX 75248;
Garland, TX 75040;
Granbury, TX 76048;
Humble, TX 77346
Email Addresses: tod****@hotmail.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: 6618 Shell Flower Lane, Dallas, TX 75252
Address History: 6102 Firecrest Drive, Garland, TX 75044;
6731 Mccallum Boulevard, Dallas, TX 75252;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Billy Davenport,
Craig Davenport,
William C Davenport
Relatives & Associates: Jenna Bauer
Brett Davenport
Camille Davenport
Claire Davenport
Daniel Davenport
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: 6718 Shell Flower Lane, Dallas, TX 75252;
590 Shiloh Drive, Allen, TX 75002;
Bryan, TX 77801;
Plano, TX 75093
Aliases (AKA): Brenda J Luther,
Brenda Joyce Nickel,
Brenda J Nickel
Address History: 4406 Bonham Street, Dallas, TX 75229;
440 Bonham Street, Dallas, TX 75229;
Keller, TX 76248
Email Addresses: hba****@hotmail.com
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: 6731 Mccallum Boulevard, Dallas, TX 75252;
21 Boody Street, Brunswick, ME 04011;
Cary, NC 27519;
Chapel Hill, NC 27514;
Buffalo, NY 14216
Aliases (AKA): Sarah Abosch
Email Addresses: sar****@hotmail.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: 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: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
Address History: 748 Bethany Lake Boulevard, Allen, TX 75002;
681 Flint River Road Apartment 40d, Jonesboro, GA 30238;
Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gary Goodwin,
Gary Smith
Email Addresses: bob****@starlink.com,
gar****@verizon.net,
gar****@cs.com,
gar****@msn.com,
gar****@yahoo.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
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: 6931 Topsfield Drive, Dallas, TX 75231;
1813 Sherwood Lane, Carrollton, TX 75006;
Euless, TX 76040;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Dave Davenport
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Relatives & Associates: Samar Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Abdul Malik
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: 5428 Afaf Street, Flint, MI 48505;
2068 N Nellis Boulevard, Las Vegas, NV 89115;
Allentown, PA 18104;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Linda Bold,
Linda B Frankel,
Linda B Wilson
Address History: 6701 Shell Flower Lane, Dallas, TX 75252;
143 Meadowland Street Apartment A, College Station, TX 77840;
Little Elm, TX 75068;
Warrenton, VA 20187
Aliases (AKA): Juliet F Furlow,
Julie F Lyons,
Juliet Lyons,
Juliet S Lyons,
Juliete Lyons
Email Addresses: tre****@msn.com
Address History: 1710 Spring Street # Elm, Mountain View, CA 94043;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
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