Aliases (AKA): Brandon Kyle Flabiano
Relatives & Associates: Katherine Carpenter
Kimberly Clark
Kristen Cleaver
Brenton Flabiano
Dann Flabiano
Email Addresses: bra****@msn.com,
kim****@bigfoot.com
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: 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: 12525 Ocean Spray Drive, Frisco, TX 75036;
6706 Shell Flower Lane, Dallas, TX 75252;
Irving, TX 75062;
Justin, TX 76247
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6718 Shell Flower Lane, Dallas, TX 75252;
4100 W 85th Street Apt 1805, Leawood, KS 66206;
Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Austin, TX 78705
Aliases (AKA): Matt Nickel,
Matthew Thomas Nickel
Address History: 5627 Santa Fe Avenue, Dallas, TX 75214;
1455 North Perry Road Apartment 706, Carrollton, TX 75006;
Spring, TX 77379
Aliases (AKA): Phillip A Riojas
Email Addresses: pri****@tampabay.rr.com
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
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: 6722 Shell Flower Lane, Dallas, TX 75252;
1539 S Shenandoah Street Apt 202, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Chicago, IL 60645;
Lincolnwood, IL 60712
Aliases (AKA): H Kohn,
Hilary Kohn,
Hillary L Kohn
Address History: 18352 Dallas Parkways Ste 112, Dallas, TX 75287;
3430 1 2 Potomac Avenue, Dallas, TX 75205;
Denton, TX 76210;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Brett Stallard
Email Addresses: bre****@hotmail.com,
bre****@onebox.com,
bst****@mail.com,
bst****@excite.com,
bst****@adelphia.net
Address History: 5428 Afaf Street, Flint, MI 48505;
2068 N Nellis Boulevard, Las Vegas, NV 89115;
Allentown, PA 18104;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Linda Bold,
Linda B Frankel,
Linda B Wilson
Address History: 6701 Shell Flower Lane, Dallas, TX 75252;
143 Meadowland Street Apartment A, College Station, TX 77840;
Little Elm, TX 75068;
Warrenton, VA 20187
Aliases (AKA): Juliet F Furlow,
Julie F Lyons,
Juliet Lyons,
Juliet S Lyons,
Juliete Lyons
Email Addresses: tre****@msn.com
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: 6722 Shell Flower Lane, Dallas, TX 75252;
1420 Ambassador Street Apt 108, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Brooklyn, NY 11210
Aliases (AKA): Aida Drizin,
Aidah A Drizin,
Aidan Drizin
Relatives & Associates: Zui Drizin
Menachem Dubrawski
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
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: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
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: 3824 Amherst Avenue, Dallas, TX 75225;
3655 S Verbena Street Apt E203, Denver, CO 80237;
Fort Leonard Wood, MO 65473;
Saint Robert, MO 65584;
San Antonio, TX 78217
Aliases (AKA): Chris Glass,
Christoph Glass,
Chris M Harman
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: 748 Bethany Lake Boulevard, Allen, TX 75002;
681 Flint River Road Apartment 40d, Jonesboro, GA 30238;
Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gary Goodwin,
Gary Smith
Email Addresses: bob****@starlink.com,
gar****@verizon.net,
gar****@cs.com,
gar****@msn.com,
gar****@yahoo.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: 1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
3126 Oak Road Apt 220, Walnut Creek, CA 94597;
Dallas, TX 75254
Aliases (AKA): Michael B Norton
Email Addresses: coi****@ix.netcom.com
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