Address History: 4128 Hideaway Lane, Plano, TX 75093;
1050 Boylan Road Apt 16, Bozeman, MT 59715;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): D Haller,
Darlene Bolitho Haller
Address History: 6635 Shell Flower Lane, Dallas, TX 75252;
2361 Po Box, Allen, TX 75013;
Mckinney, TX 75069;
Plano, TX 75025
Aliases (AKA): Steve S Dutton,
Steven Dutton
Email Addresses: ann****@yahoo.com,
joh****@att.net
Address History: 1710 Elm Spring Court, Allen, TX 75002;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Address History: 5012 Old Oak Drive, Mckinney, TX 75071;
5940 Arapaho Road Apt 178, Dallas, TX 75248;
Murphy, TX 75094;
Plano, TX 75094
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: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
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: 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: 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: 6714 Shell Flower Lane, Dallas, TX 75252
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
667 S Detroit Street Apt 405, Los Angeles, CA 90036;
Chesterfield, MO 63017;
Saint Louis, MO 63101;
Addison, TX 75001
Relatives & Associates: Judy Cole
David Galtstin
Golrokh Glatstein
Joseph Glatstein
Nancee Glatstein
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
4959 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034;
Philadelphia, PA 19116
Aliases (AKA): Norm Lipow,
Norman J Lipow,
Norman A Lipow
Email Addresses: nli****@yahoo.com,
nor****@aol.com,
ppk****@bellatlantic.net
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: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Plano, TX 75075
Address History: 6709 Shell Flower Lane, Dallas, TX 75252;
426 Mcduff Avenue S, Jacksonville, FL 32254;
Austin, TX 78759;
Richardson, TX 75080
Phone Numbers: (972) 267-8869
Email Addresses: egn****@aol.com
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
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
Address History: 590 Shiloh Drive, Allen, TX 75002;
1411 Shady Lane Apartment 1508, Bedford, TX 76021;
Dallas, TX 75248;
Flower Mound, TX 75028;
Frisco, TX 75036
Aliases (AKA): Timm R Kralovetz
Email Addresses: tkm****@msn.com
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
1539 S Shenandoah Street Apt 202, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Chicago, IL 60645;
Lincolnwood, IL 60712
Aliases (AKA): H Kohn,
Hilary Kohn,
Hillary L Kohn
Address History: 402 Ridge Crest Drive, Richardson, TX 75080;
434 Allied Place Apartment 1208, Gaithersburg, MD 20877;
Dallas, TX 75252
Aliases (AKA): Brett Andrew Davenport
Relatives & Associates: Camille Davenport
Craig Davenport
David Davenport
Debra Davenport
Jacob Davenport
Address History: 6723 Shell Flower Lane, Dallas, TX 75252;
1601 Elm Street Suite 3900, Dallas, TX 75201
Aliases (AKA): Ann Vansant
Email Addresses: ase****@capis.com,
ase****@gmail.com
Address History: 9626 Oakland Lake Way, Missouri City, TX 77459;
1815 Beach Park Boulevard, Foster City, CA 94404;
Los Angeles, CA 90034;
San Francisco, CA 94112;
San Mateo, CA 94404
Aliases (AKA): J Li,
Jia Li,
Jia Ling L Li,
Jialing Li,
L Lijia
Email Addresses: jia****@yahoo.com
Address History: 379 Mckinley Avenue, Grosse Pointe, MI 48236;
1040 Seasage Drive, Delray Beach, FL 33483;
Palm Bay, FL 32905;
Northborough, MA 01532;
Ann Arbor, MI 48108
Aliases (AKA): Alexandra Lang,
Alexandra L Odell,
Alexandria Odell
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
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