Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
13 Sterling Place, Brooklyn, NY 11217;
Mount Vernon, NY 10552;
New Rochelle, NY 10804;
Carrollton, TX 75007
Aliases (AKA): Jacqueline Moskowitz Moskowitz,
Jackie Shafron,
Jacqueline Moskowitz Shafron
Relatives & Associates: Evelyn Farber
Elisheva Moskowitz
Havatzelet Moskowitz
Joseph Moskowitz
Justice Moskowitz
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: 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: 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: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6701 Shell Flower Lane, Dallas, TX 75252;
1920 E 2nd Street Apt 3904, Edmond, OK 73034;
Warrenton, VA 20188
Aliases (AKA): Trent T Lyons
Address History: 6705 Shell Flower Lane, Dallas, TX 75252
Address History: 2021 Lambert Court, Plano, TX 75075;
3361 West Pickard Road, Mount Pleasant, MI 48858;
Weidman, MI 48893;
Winn, MI 48896;
Dallas, TX 75229
Aliases (AKA): K S Kabell,
Kenneth Kabell,
Kenneth Kadell,
Kenneth Kaeell
Email Addresses: ken****@kitchentuneupdallas.com,
ken****@comcast.net
Address History: 10813 Gable Drive, Dallas, TX 75229;
1724 Elizabeth Drive, Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): David Antonio Munoz
Aliases (AKA): Nancy Beatriz Jaramillo
Aliases (AKA): Yan Yuan Shen
Address History: 10213 Cedar Breaks View, Mckinney, TX 75072;
1606 Summerfield Drive, Allen, TX 75002;
Dallas, TX 75252
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
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: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 7220 Eudora Drive, Dallas, TX 75230;
11322 Hillcrest Road, Dallas, TX 75230;
Denton, TX 76201
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Email Addresses: lyd****@hotmail.com,
lyd****@peoplepc.com
Address History: 7213 Tamarack Road, Fort Worth, TX 76116;
3452 Po Box, Gulf Shores, AL 36547;
Benbrook, TX 76116;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Ronald J Soonus
Email Addresses: ewh****@aol.com,
ron****@usa.net
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
Relatives & Associates: Kathleen Hudson
David Kabell
Jerald Kabell
Kenneth Kabell
Patricia Kabell
Email Addresses: kab****@usana.com,
ksk****@verizon.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
Phone Numbers: (972) 267-8869
Address History: 2807 Carnegie Street, Houston, TX 77005;
6726 Shell Flower Lane, Dallas, TX 75252;
Missouri City, TX 77459
Aliases (AKA): Bridgette S Lee,
Bridgitte Y Lee,
Bridgitte Y Shen,
Bridgitte Shenlee
Email Addresses: adm****@visionoptique.com,
bri****@msn.com,
bsh****@sbcglobal.net
Address History: 9441 Brentgate Drive, Dallas, TX 75238;
22384 Po Box, Baton Rouge, LA 70894;
Gulfport, MS 39507;
Richardson, TX 75080
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
Address History: 8016 Us Highway 33 E, Glenville, WV 26351;
179 Reagan Road Apartment B1, Panama City, FL 32404;
Danielsville, GA 30633;
Litchfield, OH 44253;
Easley, SC 29640
Email Addresses: but****@gmail.com,
but****@yahoo.com
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