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: 6723 Shell Flower Lane, Dallas, TX 75252
Address History: 129 Po Box, Bridgeport, TX 76426;
14 Po Box, Homer, AK 99603;
Crystal Lake, IL 60012;
Dallas, TX 75252
Aliases (AKA): Neal Hult
Email Addresses: nhu****@cs.com,
nhu****@swbell.net
Address History: 35 Knotty Pine Place, Texarkana, TX 75503;
6723 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Michael Saldino
Monica Saldino
Monica Saldino
Sydney Saldino
Caroline Sutherland
Phone Numbers: (903) 838-3668
Email Addresses: gre****@gmail.com,
jos****@yahoo.com
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6614 Shell Flower Lane, Dallas, TX 75252;
12731 Emelita Street, Valley Village, CA 91607;
Flushing, NY 11367
Aliases (AKA): Adina F Wachsman
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
3739 Peter Pan Drive, Dallas, TX 75229;
Quitman, TX 75783
Phone Numbers: (972) 967-2471
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: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
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: 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: 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: 10213 Cedar Breaks View, Mckinney, TX 75072;
1606 Summerfield Drive, Allen, TX 75002;
Dallas, TX 75252
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: 6710 Shell Flower Lane # 250, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010;
Plano, TX 75074
Aliases (AKA): Pramod K Sharma
Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Robert Feinberg
Sheryl Feinberg
Email Addresses: mpf****@aol.com
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: 129 Po Box, Bridgeport, TX 76426;
41290 Autumn Star Street, Homer, AK 99603;
Crystal Lake, IL 60012;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Lynaya Carol Hult
Phone Numbers: (214) 707-2380
(940) 683-2318
Address History: 6728 Shell Flower Lane, Dallas, TX 75252;
1846 Greenfield Road, Berkley, MI 48072;
Southfield, MI 48076;
Bronx, NY 10461;
Brooklyn, NY 11230
Aliases (AKA): Julia Grossman,
Julia Grossmann
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: 6723 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Jeri Rubenstein
Ann Sebert
Donald Sebert
Gregory Sebert
Harriet Sebert
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
6706 Shell Flower Lane, Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75060
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Phone Numbers: (832) 717-3355
Address History: 1313 Oakhill Drive, Plano, TX 75075;
952 Klee Mill Road, Westminster, MD 21157;
Albany, NY 12205;
Dallas, TX 75252
Aliases (AKA): Barbara Jean Huizinga
Phone Numbers: (972) 423-1673
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
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