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: 6630 Shell Flower Lane, Dallas, TX 75252
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: 622 W Coke Road, Winnsboro, TX 75494;
6728 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75042
Aliases (AKA): Mary W Cowart,
Mary Cowart Huizinga,
Mary Cowart Hulzinga
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
Aliases (AKA): Aida Drizin,
Aidah A Drizin,
Aidan Drizin
Relatives & Associates: Zui Drizin
Menachem Dubrawski
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
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: 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: 6630 Shell Flower Lane, Dallas, TX 75252;
10888 N 70th Street, Scottsdale, AZ 85254
Phone Numbers: (480) 948-0224
Address History: 1313 Oakhill Drive, Plano, TX 75075;
952 Klee Mill Road, Westminster, MD 21157;
Albany, NY 12205;
Dallas, TX 75252
Aliases (AKA): Barbara Jean Huizinga
Phone Numbers: (972) 423-1673
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
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
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Robert Feinberg
Sheryl Feinberg
Email Addresses: mpf****@aol.com
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: 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: 328 Terra Verde Lane, Mckinney, TX 75069;
6504 S Memorial Drive Apt H, Tulsa, OK 74133;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Steven Dutton
Email Addresses: jdu****@wmconnect.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
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
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: 6715 Shell Flower Lane, Dallas, TX 75252;
12544 Addison Street, Valley Village, CA 91607;
West Hills, CA 91307;
Fair Lawn, NJ 07410
Aliases (AKA): Terry Tobin
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: 14146 Primrose Ridge Lane, Conroe, TX 77384;
4559 S Jebel Court, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80223;
Dillon, CO 80435
Aliases (AKA): Michael P Martin
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: 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: 10740 Deerfield Road, Cincinnati, OH 45242;
104 N Seminary Avenue, Park Ridge, IL 60068;
Lawrenceburg, IN 47025;
Mount Laurel, NJ 08054;
Lancaster, PA 17601
Aliases (AKA): Tommie Costa
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