Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
7505 Northwest 5th Place Apartment 106, Pompano Beach, FL 33063;
Brooklyn, NY 11219
Aliases (AKA): F R Minkowitz,
Franc Minkowitz,
Frances Minkowitz
Relatives & Associates: Sharon Gelbfish
Juliana Goldenberg
Barbara Israeli
Terri Kagan
Abraham Minkowitz
Email Addresses: fra****@msn.com
Address History: 6706 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (214) 484-1764
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
2515 Canterbury Court, Carrollton, TX 75006
Aliases (AKA): Usman Malik
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
7413 Imperial Drive, Amarillo, TX 79121;
Bryan, TX 77802;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Aisha N Malik
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: 6630 Shell Flower Lane, Dallas, TX 75252;
3500 Greystone Drive Apt 165, Austin, TX 78731;
Carrollton, TX 75006;
Garland, TX 75043;
Grand Prairie, TX 75052
Aliases (AKA): Amwar S Malik,
Anwar S Malne
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252
Phone Numbers: (214) 484-1764
(732) 249-5228
Email Addresses: jul****@hotmail.com
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Metuchen, NJ 08840;
Brooklyn, NY 11219;
Fort Worth, TX 76155
Aliases (AKA): Juliana Goldie Goldenberg,
Juliana Goldenberg,
Julianna G Goldenberg,
Juliana G Minkowitz
Relatives & Associates: Brian Goldenberg
David Goldenberg
Sara Goldenberg
Barbara Israeli
Terri Kagan
Email Addresses: anm****@yahoo.com,
fam****@gmail.com,
jmi****@aol.com,
jul****@securetechwave.com,
jul****@address.com
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: 123 87th Street, Brooklyn, NY 11209;
3472 Briargrove Lane, Dallas, TX 75287;
Layton, UT 84041
Aliases (AKA): Bo Hale,
Bo L Liu
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: 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
Relatives & Associates: Samar Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Abdul Malik
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
7413 Imperial Drive, Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Noorenasir M Lik,
Noor E N Malik,
Noore Nasir Malik,
Noorenazar Malik
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Address History: 1710 Elm Spring Court, Allen, TX 75002;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Phone Numbers: (469) 774-3667
(972) 429-1266
(972) 442-7786
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
6706 Shell Flower Lane, Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75060
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Phone Numbers: (832) 717-3355
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: 2212 Rutland Drive, Austin, TX 78758;
11913 Southwest 12th Street, Hollywood, FL 33025;
Collierville, TN 38017;
Aledo, TX 76008;
Arlington, TX 76010
Aliases (AKA): Gary Stephens,
Gary J Stephens
Relatives & Associates: Clyde Stephens
Email Addresses: gst****@woh.rr.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: 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: 1741 Cliffrose Lane, Lewisville, TX 75067;
5018 Southwest 16th Avenue, Amarillo, TX 79106;
Dallas, TX 75252;
Garland, TX 75043;
Irving, TX 75061
Aliases (AKA): Huma Malik
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Email Addresses: dym****@hotmail.com,
hma****@worldnet.att.net,
hum****@hotmail.com
Address History: 10395 Rogers Road, Frisco, TX 75033;
19002 Dallas Parkway Apartment 725, Dallas, TX 75287;
San Antonio, TX 78261
Aliases (AKA): Sherwin D Lee
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Phone Numbers: (214) 226-4031
(214) 226-8315
(832) 717-3355
(972) 380-2480
(972) 380-9900
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: 1616 N Gentry Street, Wichita, KS 67208;
3401 N Hazelwood Street, Wichita, KS 67205;
Dallas, TX 75252
Aliases (AKA): Tahir Ahmed,
Tahir Ahmad Malik
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