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: 6731 Shell Flower Lane, Dallas, TX 75252;
952 Klee Mill Road, Westminster, MD 21157;
Plano, TX 75075
Aliases (AKA): A Huizinga
Address History: 4105 Polstar Drive, Plano, TX 75093;
2023 Nadula Drive, Hacienda Heights, CA 91745;
Los Angeles, CA 90049;
Tulsa, OK 74136;
Arlington, TX 76010
Aliases (AKA): Corey J Gu,
Corey Gu,
Cory Gu,
L I Gu,
Lin Gu
Email Addresses: cgu****@nortelnetworks.com,
cor****@southwest.com,
cor****@yahoo.com
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Address History: 5705 Cedar Grove Circle, Plano, TX 75093;
14277 Preston Road Apt 527, Dallas, TX 75254
Aliases (AKA): L Webberman,
Linda S Weingarten
Phone Numbers: (972) 403-0705
Address History: 829 Sword Bridge Drive, The Colony, TX 75056;
3306 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75252;
Lewisville, TX 75056
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Kevin Sharma
Lalita Sharma
Manohar Sharma
Mukesh Sharma
Nikki Sharma
Address History: 6615 Shell Flower Lane, Dallas, TX 75252
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: 2313 Southridge Drive, Sachse, TX 75048;
6731 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75040;
Lewisville, TX 75077
Aliases (AKA): Lisa M Goodwin
Email Addresses: lis****@phc-online.com
Address History: 6615 Shell Flower Lane, Dallas, TX 75252;
3472 Briargrove Lane, Dallas, TX 75287;
Houston, TX 77007;
Missouri City, TX 77459;
Plano, TX 75074
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
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: 10516 Prezia Drive, Austin, TX 78733;
723 Kroeber Walks Apt 104, Goleta, CA 93117;
Irvine, CA 92614;
Redlands, CA 92373;
Riverside, CA 92505
Aliases (AKA): Yue Shen
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: 6710 Shell Flower Lane, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010
Relatives & Associates: Kevin Sharma
Mukesh Sharma
Nikki Sharma
Pete Sharma
Prem Sharma
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
1420 Ambassador Street Apt 108, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Brooklyn, NY 11210
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: 6905 Mckamy Boulevard, Dallas, TX 75248;
7011 Bremerton Drive, Dallas, TX 75252;
Grand Prairie, TX 75053;
Irving, TX 75063;
Rockwall, TX 75087
Aliases (AKA): Stacey L Cotter,
Stacy L Cotter,
Stacey L Uzick,
Stacy C Uzick,
Stacy Cotter Uzick
Address History: 14888 Oaks North Drive, Dallas, TX 75254;
11901 Brookvalley Circle Apt D, Balch Springs, TX 75180;
Mesquite, TX 75180;
Richardson, TX 75081
Aliases (AKA): Raymond Abou Abou,
Raymond Abouhachem,
Raymond A Hachem,
Raymond A Hachern
Email Addresses: rab****@hotmail.com
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
Address History: 6102 Firecrest Drive, Garland, TX 75044;
3739 Porter Avenue, Dallas, TX 75220;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Mary J Evans
Relatives & Associates: Jenna Bauer
Camille Davenport
Claire Davenport
Craig Davenport
David Davenport
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: 14987 S Dawson Street, Olathe, KS 66061;
5100 Grand Avenue, Kansas City, MO 64112;
O Fallon, MO 63368;
Saint Charles, MO 63304;
Greenwood, SC 29646
Email Addresses: kha****@stlrealestatellc.com
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