Address History: 2111 Bancroft Court, Arlington, TX 76017;
2500 Woodside Drive, Arlington, TX 76016;
Dallas, TX 75229;
Denton, TX 76207
Aliases (AKA): Betty J Ways,
Elizabeth J Ways
Email Addresses: bet****@aol.com,
bwa****@att.net
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: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
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: 5108 Canyongate Drive, Plano, TX 75093;
3472 Briargrove Lane, Dallas, TX 75287;
Mckinney, TX 75069
Aliases (AKA): Jianqiu Liu
Aliases (AKA): Chana M Dubrawsky
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Email Addresses: cha****@yahoo.com,
cho****@vvm.com,
lyd****@earthlink.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: 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: 6723 Shell Flower Lane, Dallas, TX 75252
Address History: 3500 Fairmount Street Apt 330, Dallas, TX 75219;
6635 Shell Flower Lane, Dallas, TX 75252;
Plano, TX 75024;
The Colony, TX 75056
Phone Numbers: (972) 307-0137
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Kevin Sharma
Lalita Sharma
Manohar Sharma
Mukesh Sharma
Nikki Sharma
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
101 Pershore Lane, Allen, TX 75002;
Dripping Springs, TX 78620;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Tiffani Branscum,
Tiffany Branscum,
T Lohden,
Teffani Lohden,
Tiffani A Lohden
Relatives & Associates: Byron Branscum
Robin Branscum
Sheila Branscum
Christopher Lohden
Karen Lohden
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: 6705 Shell Flower Lane, Dallas, TX 75252;
667 South Detroit Street Apartment 405, Los Angeles, CA 90036;
Washington, DC 20009;
Chesterfield, MO 63017;
Saint Louis, MO 63105
Address History: 1804 Calloway Lane, Frisco, TX 75036;
19019 Preston Road Apt 313, Dallas, TX 75252;
Plano, TX 75025;
Ashburn, VA 20147
Aliases (AKA): A T Huizinga,
Anthony M Huizinga,
B Huizinga,
Todd A Huizinga,
Todd Huzinga
Email Addresses: thu****@deloitte.com,
tod****@toyota.com
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Address History: 4105 Polstar Drive, Plano, TX 75093;
2023 Nadula Drive, Hacienda Heights, CA 91745;
Los Angeles, CA 90049;
Tulsa, OK 74136;
Arlington, TX 76010
Aliases (AKA): Corey J Gu,
Corey Gu,
Cory Gu,
L I Gu,
Lin Gu
Email Addresses: cgu****@nortelnetworks.com,
cor****@southwest.com,
cor****@yahoo.com
Address History: 6714 Shell Flower Lane, Dallas, TX 75252
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
5033 S Providence Road, Columbia, MO 65203;
Joplin, MO 64804;
Carrollton, TX 75006;
Little Elm, TX 75068
Aliases (AKA): Stephanie L Huston,
Stephanie Huston,
Stephanie L Meador
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: 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: 6710 Shell Flower Lane, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010
Relatives & Associates: Kevin Sharma
Mukesh Sharma
Nikki Sharma
Pete Sharma
Prem Sharma
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
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