Address History: 9626 Oakland Lake Way, Missouri City, TX 77459;
3215 Overland Avenue Apt 9171, Los Angeles, CA 90034;
Dallas, TX 75219
Aliases (AKA): Janice A Mayerovitz,
Janice A Meyerovitz
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Darryl Meyerivitz
Adri Meyerovitz
Dani Meyerovitz
Address History: 6601 Shell Flower Lane, Dallas, TX 75252;
12125 Blue Ridge Extension Ste D, Grandview, MO 64030;
Enchanted Oaks, TX 75156;
Mabank, TX 75156;
Richardson, TX 75083
Aliases (AKA): J M Gast,
Janet Liesch Gast,
Jm M Gast,
Jm Marie Gast
Email Addresses: jan****@hotmail.com,
jan****@yahoo.com,
jan****@sbcglobal.net
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: 590 Shiloh Drive, Allen, TX 75002;
1411 Shady Lane Apartment 1508, Bedford, TX 76021;
Dallas, TX 75248;
Flower Mound, TX 75028;
Frisco, TX 75036
Aliases (AKA): Timm R Kralovetz
Email Addresses: tkm****@msn.com
Address History: 4128 Hideaway Lane, Plano, TX 75093;
1050 Boylan Road Apt 16, Bozeman, MT 59715;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): D Haller,
Darlene Bolitho Haller
Address History: 17204 Wester Way Court, Dallas, TX 75248;
576 County Road 950 N, Neoga, IL 62447;
Richardson, TX 75080
Aliases (AKA): Mindy Burnstein,
Mindy Goldstein,
M Rubinstein,
Mindy B Rubinstein
Relatives & Associates: Brian Bernstein
Charlotte Bernstein
Donald Bernstein
Janna Bernstein
Jennifer Bernstein
Phone Numbers: (972) 931-6393
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
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: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Carrollton, TX 75006;
Mc Kinney, TX 75069
Aliases (AKA): Ravinder Puar,
Ravinder K Tuar
Address History: 6905 Mckamy Boulevard, Dallas, TX 75248;
7011 Bremerton Drive, Dallas, TX 75252;
Grand Prairie, TX 75053;
Irving, TX 75063;
Rockwall, TX 75087
Aliases (AKA): Stacey L Cotter,
Stacy L Cotter,
Stacey L Uzick,
Stacy C Uzick,
Stacy Cotter Uzick
Address History: 2175 Highway 121, Lewisville, TX 75067;
3922 Newport Avenue, Fort Wayne, IN 46805;
Indianapolis, IN 46235;
Richmond, IN 47374;
Camden, OH 45311
Address History: 403 Canyon Ridge Drive, Richardson, TX 75080;
1314 Heather Lane, Charlotte, NC 28209;
Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Lindsay D Almond,
Lindsay D Davenport
Relatives & Associates: Ronald Almond
Tanner Almond
Brett Davenport
Camille Davenport
Craig Davenport
Email Addresses: dda****@aol.com
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
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: 5705 Cedar Grove Circle, Plano, TX 75093;
14277 Preston Road Apt 527, Dallas, TX 75254
Aliases (AKA): L Webberman,
Linda S Weingarten
Phone Numbers: (972) 403-0705
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
5033 S Providence Road, Columbia, MO 65203;
Joplin, MO 64804;
Carrollton, TX 75006;
Little Elm, TX 75068
Aliases (AKA): Stephanie L Huston,
Stephanie Huston,
Stephanie L Meador
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Address History: 6615 Shell Flower Lane, Dallas, TX 75252;
3472 Briargrove Lane, Dallas, TX 75287;
Houston, TX 77007;
Missouri City, TX 77459;
Plano, TX 75074
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
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