Address History: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
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: 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: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252;
Plano, TX 75024
Email Addresses: fun****@yahoo.com
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
Corpus Christi, TX 78412;
Robstown, TX 78380
Aliases (AKA): Pearlie Leshin
Email Addresses: pea****@bellsouth.net,
yit****@gmail.com
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
9919 E Diamond Drive, Sun Lakes, AZ 85248;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034
Aliases (AKA): Stacey R Lipow
Email Addresses: ppk****@bellatlantic.net,
tik****@sbcglobal.net
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3472 Briargrove Lane, Dallas, TX 75287;
Mckinney, TX 75069
Aliases (AKA): Jianqiu Liu
Address History: 6728 Shell Flower Lane, Dallas, TX 75252;
6507 Glenwick Court, Baltimore, MD 21209;
Hazel Park, MI 48030;
Royal Oak, MI 48067;
Saint Clair Shores, MI 48081
Aliases (AKA): Avi Grossman
Address History: 829 Sword Bridge Drive, The Colony, TX 75056;
3306 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75252;
Lewisville, TX 75056
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: 6627 Shell Flower Lane, Dallas, TX 75252;
2112 Lansdown Drive, Carrollton, TX 75010
Email Addresses: dav****@sbcglobal.net,
fle****@gmail.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: 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: 6715 Shell Flower Lane, Dallas, TX 75252;
12544 Addison Street, Valley Village, CA 91607;
West Hills, CA 91307;
Fair Lawn, NJ 07410
Aliases (AKA): Terry Tobin
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Ayushman Sharma
Kevin Sharma
Kriti Sharma
Manohar Sharma
Mukesh Sharma
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: 6614 Shell Flower Lane, Dallas, TX 75252;
12731 Emelita Street, Valley Village, CA 91607;
Flushing, NY 11367
Aliases (AKA): Adina F Wachsman
Address History: 18352 Dallas Parkways Ste 112, Dallas, TX 75287;
3430 1 2 Potomac Avenue, Dallas, TX 75205;
Denton, TX 76210;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Brett Stallard
Email Addresses: bre****@hotmail.com,
bre****@onebox.com,
bst****@mail.com,
bst****@excite.com,
bst****@adelphia.net
Address History: 5001 Spring Valley Road Ste 1120e, Dallas, TX 75244;
370 W 52nd Street Apt 3c, New York, NY 10019;
Austin, TX 78705
Aliases (AKA): Daniel L Meyerovit
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Janice Mayerovitz
Darryl Meyerivitz
Adri Meyerovitz
Email Addresses: adr****@att.net,
boy****@hotmail.com,
dme****@att.net
Address History: 6714 Shell Flower Lane, Dallas, TX 75252;
3525 Country Square Drive, Carrollton, TX 75006;
Marshall, TX 75670;
Plano, TX 75075
Aliases (AKA): E Brothman,
Elizabeth A Smith
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
Address History: 10460 Coppedge Lane, Dallas, TX 75229;
7330 Hillsview Court, West Hills, CA 91307;
Addison, TX 75001;
Austin, TX 78751
Address History: 17304 Marianne Circle, Dallas, TX 75252;
6610 Shell Flower Lane, Dallas, TX 75252;
Lubbock, TX 79413
Relatives & Associates: Hector Altamirano
Joseph Altamirano
Milton Altamirano
Ramiro Altamirano
Wils Altamirano
Email Addresses: azu****@hotmail.com
Address History: 6815 Sawmill Road, Dallas, TX 75252;
19501 E Country Club Drive Apt 605, Miami, FL 33180;
Miami Beach, FL 33140;
Kingsley, MI 49649;
South Boardman, MI 49680
Aliases (AKA): A Ackerman,
Adriana Meyerovitz
Relatives & Associates: Armando Ackerman
Arminda Ackerman
Brooke Ackerman
Esther Ackerman
Etty Ackerman
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