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: 7019 Dartbrook Drive, Dallas, TX 75254;
2798 Pompeii Street, Brownsville, TX 78520;
Dripping Springs, TX 78620;
Frisco, TX 75035;
Irving, TX 75060
Aliases (AKA): C Lohden,
Chris Lohden,
Christoph T Lohden,
Christophe Lohden,
Christopher Lohden
Address History: 10516 Prezia Drive, Austin, TX 78733;
723 Kroeber Walks Apt 104, Goleta, CA 93117;
Irvine, CA 92614;
Redlands, CA 92373;
Riverside, CA 92505
Aliases (AKA): Yue Shen
Address History: 6626 Shell Flower Lane, Dallas, TX 75252;
3919 Dome Drive, Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Kimberly C Flabiano
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
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: 6727 Shell Flower Lane, Dallas, TX 75252;
6205 Berthoud Pass, Dallas, TX 75252;
Richardson, TX 75083;
South Padre Island, TX 78597
Aliases (AKA): Robert M Feinberg
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Sheryl Feinberg
Sheryl Feinberg
Email Addresses: mpf****@aol.com,
rmf****@aol.com
Address History: 1817 Rosson Road, Little Elm, TX 75068;
17119 Knott Place, Dallas, TX 75208;
Kilgore, TX 75662;
Plano, TX 75093
Aliases (AKA): Lisa Cate,
Lisa Mcclure Pate,
Lisa M Tate
Aliases (AKA): Yan Yuan Shen
Address History: 6610 Shell Flower Lane, Dallas, TX 75252;
11661 Dennis Road Apartment 1143, Dallas, TX 75229;
Frisco, TX 75035
Aliases (AKA): Jose Enrique Jaramillo,
Jose Rafael Jaramillo,
Rafael Jaramillo
Relatives & Associates: Nancy Jaramillo
Nancy Jaramillo
Pedro Jaramillo
Pedro Jaramillo
Rafael Jaramillo
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
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: 6710 Shell Flower Lane, Dallas, TX 75252
Address History: 12525 Ocean Spray Drive, Frisco, TX 75036;
6706 Shell Flower Lane, Dallas, TX 75252;
Irving, TX 75062;
Justin, TX 76247
Aliases (AKA): Munir A Aftab
Address History: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
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: 12525 Ocean Spray Drive, Frisco, TX 75036;
6706 Shell Flower Lane, Dallas, TX 75252;
Irving, TX 75062;
Justin, TX 76247
Phone Numbers: (214) 596-9960
(940) 648-9003
(972) 252-9003
Address History: 1617 Alpine Pass, Lewisville, TX 75077;
3448 Wade Court # B, Fort Sheridan, IL 60037;
Wauconda, IL 60084;
Dallas, TX 75252;
Houston, TX 77055
Aliases (AKA): Jake Stewart
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: 712 Jeanell Street, Quitman, TX 75783;
6627 Shell Flower Lane, Dallas, TX 75252;
Hawkins, TX 75765;
Rowlett, TX 75088
Aliases (AKA): Norma J Evans
Email Addresses: pix****@yahoo.com
Address History: 931 Harry Street, El Cajon, CA 92020;
675 E Lexington Avenue, El Cajon, CA 92020;
Lakeside, CA 92040;
Los Angeles, CA 90007;
Upland, CA 91786
Aliases (AKA): Ahmad Mohamm Tahir
Email Addresses: ahm****@gmail.com,
day****@hotmail.com
Address History: 6718 Montgomery Road, Cincinnati, OH 45236;
508 Laurel Road E, Nokomis, FL 34275;
Hoffman Estates, IL 60169;
Schaumburg, IL 60173;
Worthington, OH 43085
Aliases (AKA): Mike George,
Mike Gorge
Address History: 24943 Flaming Tree Court, Aldie, VA 20105;
500 Napa Valley Drive Apartment 825, Little Rock, AR 72211;
North Hollywood, CA 91606;
San Diego, CA 92126;
Tustin, CA 92782
Aliases (AKA): Naeem A Khan,
Naeem Khan
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