Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
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: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Plano, TX 75075
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Robert Feinberg
Sheryl Feinberg
Phone Numbers: (214) 385-9199
Email Addresses: mpf****@centurytel.net
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3472 Briargrove Lane, Dallas, TX 75287;
Mckinney, TX 75069
Aliases (AKA): Jianqiu Liu
Address History: 6709 Shell Flower Lane, Dallas, TX 75252;
19251 Preston Road Apartment 2603, Dallas, TX 75252
Aliases (AKA): Maryann Atef,
Maryam Atef Zafarmand,
Maryam Safari
Phone Numbers: (469) 217-3047
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: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
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: 2021 Lambert Court, Plano, TX 75075;
7918 Gulf Boulevard, Navarre, FL 32566;
Beaumont, TX 77705;
Dallas, TX 75243;
Mc Kinney, TX 75070
Aliases (AKA): S Kabell,
Sonja Theresa Kabell,
Sonja T Koubek
Email Addresses: kab****@usana.com,
ksk****@verizon.net
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: 2721 Halifax Court, Mckinney, TX 75072;
234 Bitterroot Lane, Austin, TX 78737;
Dallas, TX 75252;
Fort Worth, TX 76120;
Hurst, TX 76054
Aliases (AKA): Gina Steinman
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
3000 W Pratt Boulevard, Chicago, IL 60645;
Brighton, MA 02135;
Philadelphia, PA 19104
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
Aliases (AKA): Nancy Beatriz Jaramillo
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252
Email Addresses: jul****@hotmail.com
Address History: 6726 Shell Flower Lane, Dallas, TX 75252;
4607 Timberglen Road Apt 2926, Dallas, TX 75287
Aliases (AKA): Kelley H Burke
Address History: 12 Cowboys Way Apt 1006, Frisco, TX 75034;
1108 Thackery Lane, Naperville, IL 60564;
Carrollton, TX 75006;
Dallas, TX 75287
Relatives & Associates: Elizabeth Brothman
Alan Goldberg
Civia Goldberg
Eleanor Goldberg
Jay Goldberg
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3422 Briargrove Lane, Dallas, TX 75287;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Relatives & Associates: Jian Liu
Email Addresses: s_h****@yahoo.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
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: 10213 Cedar Breaks View, Mckinney, TX 75072;
1606 Summerfield Drive, Allen, TX 75002;
Dallas, TX 75252
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
220 Logan Court, King, NC 27021;
Lima, OH 45804;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Susette S Campbell
Relatives & Associates: Craig Campbell
Craig Campbell
Cristin Campbell
Kristi Campbell
Lori Campbell
Email Addresses: mou****@yahoo.com,
tex****@yahoo.com
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
3739 Peter Pan Drive, Dallas, TX 75229;
Quitman, TX 75783
Phone Numbers: (972) 967-2471
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