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
Address History: 2210 San Jacinto Boulevard Ste 1, Denton, TX 76205;
5959 County Road, Ashville, AL 35953;
Cliffside Park, NJ 07010;
Champlain, NY 12919;
Carrollton, TX 75007
Aliases (AKA): Larry Shafron,
Lawrence Shafron
Email Addresses: lsh****@aol.com,
n5l****@yahoo.com,
tca****@yahoo.com
Address History: 6204 Wolf Run Drive, Plano, TX 75024;
2411 Longview Street, Austin, TX 78705;
Dallas, TX 75252
Aliases (AKA): Leah A Weingarten
Relatives & Associates: David Engelberg
David Engelberg
Lane Engelberg
Linda Webberman
Celia Weingarten
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: 5218 Kenton Place Lane, Fulshear, TX 77441;
105 Sycamore Place Apt 405a, Decatur, GA 30030;
Mandeville, LA 70471;
Metairie, LA 70001;
New Orleans, LA 70115
Aliases (AKA): Jordan Elizabeth Haller,
Jordan Proctor
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: 6701 Shell Flower Lane, Dallas, TX 75252;
3113 S Westwood Place, West Terre Haute, IN 47885;
Chickasha, OK 73018
Aliases (AKA): Jeanne C Ellis
Address History: 4406 Bonham Street, Dallas, TX 75229;
440 Bonham Street, Dallas, TX 75229;
Keller, TX 76248
Email Addresses: hba****@hotmail.com
Address History: 5280 Esquire Trail Apt 8104, Mckinney, TX 75069;
1146 Fairview Avenue, Rockford, IL 61101;
Albuquerque, NM 87106;
Dallas, TX 75252;
Frisco, TX 75034
Aliases (AKA): Christopher Brown,
Christophe Browne,
Christopher S Browne
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
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
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Phone Numbers: (214) 226-4031
(214) 226-8315
(832) 717-3355
(972) 380-2480
(972) 380-9900
Address History: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
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: 6727 Shell Flower Lane, Dallas, TX 75252;
6205 Berthoud Pass, Dallas, TX 75252;
Richardson, TX 75083;
South Padre Island, TX 78597
Aliases (AKA): Robert M Feinberg
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Sheryl Feinberg
Sheryl Feinberg
Email Addresses: mpf****@aol.com,
rmf****@aol.com
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 931-9500
(972) 931-9944
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252;
Plano, TX 75024
Email Addresses: fun****@yahoo.com
Aliases (AKA): Nancy Beatriz Jaramillo
Address History: 2021 Lambert Court, Plano, TX 75075;
3361 West Pickard Road, Mount Pleasant, MI 48858;
Weidman, MI 48893;
Winn, MI 48896;
Dallas, TX 75229
Aliases (AKA): K S Kabell,
Kenneth Kabell,
Kenneth Kadell,
Kenneth Kaeell
Email Addresses: ken****@kitchentuneupdallas.com,
ken****@comcast.net
Address History: 16610 S 650 Road, Wyandotte, OK 74370;
512 Po Box, Huntley, IL 60142;
Midlothian, IL 60418;
Gardner, KS 66030;
Anderson, MO 64831
Aliases (AKA): William Houston,
Bill Huston,
W Huston
Address History: 8268 Plumwood Lane, Indianapolis, IN 46256;
8928 Ashford Castle Drive Apartment 1412, Indianapolis, IN 46250;
Fenton, MO 63026;
Bridgeport, TX 76426;
Coppell, TX 75019
Aliases (AKA): Victoria Zink,
Victoria C Zink
Email Addresses: vic****@hotmail.com
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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