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: 6204 Wolf Run Drive, Plano, TX 75024;
2411 Longview Street, Austin, TX 78705;
Dallas, TX 75252
Aliases (AKA): Leah A Weingarten
Relatives & Associates: David Engelberg
David Engelberg
Lane Engelberg
Linda Webberman
Celia Weingarten
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: 6722 Shell Flower Lane, Dallas, TX 75252;
3000 W Pratt Boulevard, Chicago, IL 60645;
Brighton, MA 02135;
Philadelphia, PA 19104
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: 7007 Preston Grove Lane, Dallas, TX 75230;
69 Rock Creek Drive, Corpus Christi, TX 78412;
Robstown, TX 78380
Email Addresses: pea****@bellsouth.net,
yit****@hotmail.com,
yit****@gmail.com
Address History: 6728 Shell Flower Lane, Dallas, TX 75252;
1846 Greenfield Road, Berkley, MI 48072;
Southfield, MI 48076;
Bronx, NY 10461;
Brooklyn, NY 11230
Aliases (AKA): Julia Grossman,
Julia Grossmann
Address History: 1817 Rosson Road, Little Elm, TX 75068;
17119 Knott Place, Dallas, TX 75208;
Kilgore, TX 75662;
Plano, TX 75093
Aliases (AKA): Lisa Cate,
Lisa Mcclure Pate,
Lisa M Tate
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Aliases (AKA): Larry Joe Cowart
Relatives & Associates: Mary Consultan
Email Addresses: lar****@aol.com,
lar****@netscape.com,
lar****@webtv.net
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: 4640 Biltmoore Drive, Frisco, TX 75034;
9593 East Maplewood Circle, Englewood, CO 80111;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Elaine Whitfield Soonius,
Elaine Whitfield
Address History: 6728 Shell Flower Lane, Dallas, TX 75252;
6507 Glenwick Court, Baltimore, MD 21209;
Hazel Park, MI 48030;
Royal Oak, MI 48067;
Saint Clair Shores, MI 48081
Aliases (AKA): Avi Grossman
Address History: 6718 Shell Flower Lane, Dallas, TX 75252
Address History: 2807 Carnegie Street, Houston, TX 77005;
6726 Shell Flower Lane, Dallas, TX 75252;
Missouri City, TX 77459
Aliases (AKA): Bridgette S Lee,
Bridgitte Y Lee,
Bridgitte Y Shen,
Bridgitte Shenlee
Email Addresses: adm****@visionoptique.com,
bri****@msn.com,
bsh****@sbcglobal.net
Address History: 7213 Tamarack Road, Fort Worth, TX 76116;
3452 Po Box, Gulf Shores, AL 36547;
Benbrook, TX 76116;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Ronald J Soonus
Email Addresses: ewh****@aol.com,
ron****@usa.net
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: 9626 Oakland Lake Way, Missouri City, TX 77459;
1815 Beach Park Boulevard, Foster City, CA 94404;
Los Angeles, CA 90034;
San Francisco, CA 94112;
San Mateo, CA 94404
Aliases (AKA): J Li,
Jia Li,
Jia Ling L Li,
Jialing Li,
L Lijia
Email Addresses: jia****@yahoo.com
Aliases (AKA): Janice A Mayerovitz,
Janice A Meyerovitz
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Darryl Meyerivitz
Adri Meyerovitz
Dani Meyerovitz
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: 6715 Shell Flower Lane, Dallas, TX 75252
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
952 Klee Mill Road, Westminster, MD 21157;
Plano, TX 75075
Aliases (AKA): A Huizinga
Address History: 2607 Belmeade Drive, Carrollton, TX 75006;
4173 Hawthorne Ridge Apt 302, Kalamazoo, MI 49006;
Addison, TX 75001;
Dallas, TX 75229;
Keller, TX 76248
Aliases (AKA): Sepehr Badii
Email Addresses: rac****@att.net,
rja****@hotmail.com,
sba****@webtv.net
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