Address History: 1710 Spring Street # Elm, Mountain View, CA 94043;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Address History: 5705 Cedar Grove Circle, Plano, TX 75093;
6820 Lyndon B Johnson Freeway, Dallas, TX 75240
Aliases (AKA): Michael B Webberman,
Mike Webberman
Address History: 6714 Shell Flower Lane, Dallas, TX 75252;
704 West 21st Street Apartment 202, Austin, TX 78705;
Lubbock, TX 79423
Aliases (AKA): M Brothman,
Michael J Brothman,
Micheal J Brothman
Relatives & Associates: David Brothman
David Brothman
Elizabeth Brothman
Elora Brothman
Gregory Brothman
Email Addresses: ben****@yahoo.com
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
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 6014 Firecrest Drive, Garland, TX 75044;
7421 Frankford Road Apt 218, Dallas, TX 75252;
Plano, TX 75093;
Richardson, TX 75080
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
Address History: 1516 S 41st Street, Temple, TX 76504;
2101 Canterbury Road, Clayton, NC 27520;
Wendell, NC 27591;
Willow Spring, NC 27592;
Arlington, TX 76018
Aliases (AKA): Jason A Hale,
Jason Erwin Hale,
Jason Hill
Aliases (AKA): Particia P Orellana,
Patricia P Orerellana,
Patricia O Perez
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Larry Joe Cowart
Relatives & Associates: Mary Consultan
Email Addresses: lar****@aol.com,
lar****@netscape.com,
lar****@webtv.net
Address History: 2210 San Jacinto Boulevard Ste 1, Denton, TX 76205;
5959 County Road, Ashville, AL 35953;
Cliffside Park, NJ 07010;
Champlain, NY 12919;
Carrollton, TX 75007
Aliases (AKA): Larry Shafron,
Lawrence Shafron
Email Addresses: lsh****@aol.com,
n5l****@yahoo.com,
tca****@yahoo.com
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: 111 Lakeside Drive, Roanoke, TX 76262;
4405 Dustin Road, Burtonsville, MD 20866;
Saint Louis, MO 63141;
Amarillo, TX 79109;
Dallas, TX 75252
Aliases (AKA): Mubariz Naqui
Email Addresses: mub****@hotmail.com
Address History: 6723 Shell Flower Lane, Dallas, TX 75252;
1601 Elm Street Suite 3900, Dallas, TX 75201
Aliases (AKA): Ann Vansant
Relatives & Associates: Jeri Rubenstein
Donald Sebert
Gregory Sebert
Harriet Sebert
Jeff Sebert
Email Addresses: ase****@capis.com,
ase****@gmail.com
Address History: 2121 Wallbrook Drive, Lewisville, TX 75067;
2537 N Fieldstone Street, Andover, KS 67002;
Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Samar Malik
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: 7501 Dolan Falls, Mckinney, TX 75071;
1027 Carlisle Drive, Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79411;
Mc Kinney, TX 75071
Aliases (AKA): Sarah Frances Haller,
Sarah F Martineau
Email Addresses: sar****@highlandhomes.com
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Jeri Rubenstein
Ann Sebert
Donald Sebert
Gregory Sebert
Harriet Sebert
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: 6625 Stewart Boulevard, The Colony, TX 75056;
3027 Moriah Trail #203, Memphis, TN 38115;
Carrollton, TX 75007;
Dallas, TX 75252;
Little Elm, TX 75068
Aliases (AKA): Debbie Lee Martinez,
Debra Murphee,
Debbie Murphree,
Debbie Lee Murphree,
Debra L Murphree
Email Addresses: deb****@hotmail.com,
deb****@att.net,
mfa****@aol.com,
mfa****@comcast.net,
mfa****@earthlink.net
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
1420 Ambassador Street Apt 108, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Brooklyn, NY 11210
Address History: 2901 Club Meadow Drive, Garland, TX 75043;
23020 Cahuilla Road, Apple Valley, CA 92307;
Fontana, CA 92335;
Huntington Beach, CA 92648;
Los Angeles, CA 90002
Email Addresses: hec****@yahoo.com,
hec****@bellsouth.net,
hec****@gmail.com
Address History: 6718 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Brenda Kralovetz
Phone Numbers: (972) 447-0132
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
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