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: 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: 5108 Canyongate Drive, Plano, TX 75093;
3472 Briargrove Lane, Dallas, TX 75287;
Mckinney, TX 75069
Aliases (AKA): Jianqiu Liu
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
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: 9626 Oakland Lake Way, Missouri City, TX 77459;
3215 Overland Avenue Apt 9171, Los Angeles, CA 90034;
Dallas, TX 75219
Address History: 6018 Vanderbilt Avenue, Dallas, TX 75206;
2603 Fountainview Drive, Corinth, TX 76210;
Denton, TX 76210;
Forney, TX 75126;
Plano, TX 75075
Aliases (AKA): Shannon B Stallard,
Shanon Stallard
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: 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: 18260 Brighton Green, Dallas, TX 75252;
250 E 40th Street Apt 46b, New York, NY 10016;
Anderson, SC 29621;
Plano, TX 75024
Aliases (AKA): Charles Louis Norton
Address History: 11911 Greenville Avenue Apt 5115, Dallas, TX 75243;
1905 Albury Cove, Austin, TX 78758;
Pflugerville, TX 78691;
Plano, TX 75075
Aliases (AKA): Tom Smith,
Tommy Smith
Phone Numbers: (972) 381-8918
Address History: 6715 Shell Flower Lane, Dallas, TX 75252;
13400 Riverside Drive Ste 108, Sherman Oaks, CA 91423;
Valley Village, CA 91607;
West Hills, CA 91307
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: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Brooklyn, NY 11226
Aliases (AKA): Brian Goldeberg
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: 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: 6931 Topsfield Drive, Dallas, TX 75231;
1813 Sherwood Lane, Carrollton, TX 75006;
Euless, TX 76040;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Dave Davenport
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
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: 1616 N Gentry Street, Wichita, KS 67208;
3401 N Hazelwood Street, Wichita, KS 67205;
Dallas, TX 75252
Aliases (AKA): Tahir Ahmed,
Tahir Ahmad Malik
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: 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
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: 7343 Lockwood Lane Apt D, Indianapolis, IN 46217;
26572 Bridgeport Lane, Bonita Springs, FL 34135;
Naples, FL 34120;
Geneseo, IL 61254;
Granger, IN 46530
Aliases (AKA): Erica Martinez,
Erica L Spieth,
Erica L Wagner
Email Addresses: eri****@gmail.com,
eri****@yahoo.com
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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