Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
3739 Peter Pan Drive, Dallas, TX 75229;
Garland, TX 75044;
Quitman, TX 75783;
Rowlett, TX 75088
Phone Numbers: (972) 248-2386
Address History: 14146 Primrose Ridge Lane, Conroe, TX 77384;
4559 S Jebel Court, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80223;
Dillon, CO 80435
Aliases (AKA): Michael P Martin
Address History: 123 87th Street, Brooklyn, NY 11209;
3472 Briargrove Lane, Dallas, TX 75287;
Layton, UT 84041
Aliases (AKA): Bo Hale,
Bo L Liu
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
Address History: 6614 Shell Flower Lane, Dallas, TX 75252;
12731 Emelita Street, Valley Village, CA 91607;
Chicago, IL 60645;
Chesterfield, MO 63017;
Flushing, NY 11367
Email Addresses: pwa****@lagitt.com
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
3000 W Pratt Boulevard, Chicago, IL 60645;
Brighton, MA 02135;
Philadelphia, PA 19104
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
Address History: 6619 Shell Flower Lane, Dallas, TX 75252;
2792 Altoona Avenue, North Port, FL 34286;
Des Moines, IA 50312;
Indianola, IA 50125;
West Des Moines, IA 50265
Aliases (AKA): James Gutshall,
Jamie L Gutshall,
Jas Gutshall,
Jamie L Gutshallchrist
Relatives & Associates: Suzanne Bryan
Casaundra Christensen
Donna Christensen
Zachry Christensen
Kerry Gutshall
Address History: 2607 Belmeade Drive, Carrollton, TX 75006;
4173 Hawthorne Ridge Apt 302, Kalamazoo, MI 49006;
Addison, TX 75001;
Dallas, TX 75229;
Keller, TX 76248
Aliases (AKA): Sepehr Badii
Email Addresses: rac****@att.net,
rja****@hotmail.com,
sba****@webtv.net
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: 6706 Shell Flower Lane, Dallas, TX 75252;
7505 Northwest 5th Place Apartment 106, Pompano Beach, FL 33063;
Brooklyn, NY 11219
Aliases (AKA): F R Minkowitz,
Franc Minkowitz,
Frances Minkowitz
Relatives & Associates: Sharon Gelbfish
Juliana Goldenberg
Barbara Israeli
Terri Kagan
Abraham Minkowitz
Email Addresses: fra****@msn.com
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: 7007 Preston Grove Lane, Dallas, TX 75230;
69 Rock Creek Drive, Corpus Christi, TX 78412;
Robstown, TX 78380
Email Addresses: pea****@bellsouth.net,
yit****@hotmail.com,
yit****@gmail.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
10888 N 70th Street, Scottsdale, AZ 85254
Phone Numbers: (480) 948-0224
Aliases (AKA): Nancy Beatriz Jaramillo
Address History: 2175 Highway 121, Lewisville, TX 75067;
3922 Newport Avenue, Fort Wayne, IN 46805;
Indianapolis, IN 46235;
Richmond, IN 47374;
Camden, OH 45311
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: 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: 9701 Concord Drive, Frisco, TX 75035;
1916 Sandra Kay Lane, Arlington, TX 76015;
Dallas, TX 75244
Aliases (AKA): Marc William Haller
Email Addresses: mar****@gmail.com
Address History: 1804 Calloway Lane, Frisco, TX 75036;
19019 Preston Road Apt 313, Dallas, TX 75252;
Plano, TX 75025;
Ashburn, VA 20147
Aliases (AKA): A T Huizinga,
Anthony M Huizinga,
B Huizinga,
Todd A Huizinga,
Todd Huzinga
Email Addresses: thu****@deloitte.com,
tod****@toyota.com
Address History: 12 Cowboys Way Apt 1006, Frisco, TX 75034;
308 Grace Street Apartment 347, Tuscaloosa, AL 35401;
Naperville, IL 60564;
Henderson, NV 89074;
North Las Vegas, NV 89030
Aliases (AKA): Tina Alison Goldberg,
Tina A Prince
Relatives & Associates: Lisa Benjamin
Elizabeth Brothman
Alan Goldberg
Civia Goldberg
Eleanor Goldberg
Address History: 5516 Gadwall Pass, Fort Wayne, IN 46818;
4905 Iris Avenue Apt 634, Fort Wayne, IN 46825;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75252
Aliases (AKA): A Scriven,
Andrew Scriven
Email Addresses: and****@watchguardvideo.com,
and****@hotmail.com,
and****@sweetwater.com,
asc****@me.com
Address History: 10805 Lone Eagle Way, Fort Wayne, IN 46845;
146 Tulip Drive, Garland City, AR 71839;
Daytona Beach, FL 32117;
New Smyrna Beach, FL 32168;
Auburn, NY 13021
Aliases (AKA): John E Scriven
Email Addresses: jes****@yahoo.com,
jes****@yahoo.com,
jsc****@abramsgroupllc.com,
jsc****@allentx.com,
jsc****@localwebmail.com
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