Address History: 6726 Shell Flower Lane, Dallas, TX 75252;
5606 Roosevelt Avenue Apt 206, Austin, TX 78756;
Bedford, TX 76022;
Carrollton, TX 75007;
Cypress, TX 77429
Aliases (AKA): Sean A Burk,
Sean Butk,
Sean M Renteria
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: 6726 Shell Flower Lane, Dallas, TX 75252;
4607 Timberglen Road Apt 2926, Dallas, TX 75287
Aliases (AKA): Kelley H Burke
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: 6905 Mckamy Boulevard, Dallas, TX 75248;
7011 Bremerton Drive, Dallas, TX 75252;
Grand Prairie, TX 75053;
Irving, TX 75063;
Rockwall, TX 75087
Aliases (AKA): Stacey L Cotter,
Stacy L Cotter,
Stacey L Uzick,
Stacy C Uzick,
Stacy Cotter Uzick
Address History: 10516 Prezia Drive, Austin, TX 78733;
723 Kroeber Walks Apt 104, Goleta, CA 93117;
Irvine, CA 92614;
Redlands, CA 92373;
Riverside, CA 92505
Aliases (AKA): Yue Shen
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
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
Aliases (AKA): Yan Yuan Shen
Address History: 9626 Oakland Lake Way, Missouri City, TX 77459;
3215 Overland Avenue Apt 9171, Los Angeles, CA 90034;
Dallas, TX 75219
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: 379 Mckinley Avenue, Grosse Pointe, MI 48236;
1040 Seasage Drive, Delray Beach, FL 33483;
Palm Bay, FL 32905;
Northborough, MA 01532;
Ann Arbor, MI 48108
Aliases (AKA): Alexandra Lang,
Alexandra L Odell,
Alexandria Odell
Address History: 4160 N 41st Street, Hollywood, FL 33021;
9305 Burton Way Apt B, Beverly Hills, CA 90210;
Encino, CA 91316;
Los Angeles, CA 90035;
Sherman Oaks, CA 91423
Aliases (AKA): Aaron Weisman,
Aaron Gomel Weisman
Relatives & Associates: Caroline Addlestone
Lois Beallweisman
Lily Ettinger
Shifra Hastings
Michelle Lockwood
Email Addresses: awe****@hotmail.com,
awe****@peoplepc.com,
awe****@yahoo.com,
awe****@hotmail.com,
awe****@yahoo.com
Address History: 379 Mckinley Avenue, Grosse Pointe, MI 48236;
1221 Prospect Avenue, Ann Arbor, MI 48104;
Detroit, MI 48244;
Dexter, MI 48130;
Grass Lake, MI 49240
Aliases (AKA): John O Dell,
John M Odell
Address History: 2924 W Fargo Avenue, Chicago, IL 60645;
14432 78th Avenue Apt 2e, Flushing, NY 11367;
Doylestown, PA 18902;
Dallas, TX 75252
Aliases (AKA): Rivka Ebert
Address History: 1314 Wildhorse Meadows Drive, Chesterfield, MO 63005;
17828 Keystone Bluff Court, Chesterfield, MO 63005;
Flushing, NY 11352;
Arlington, TX 76006;
Dallas, TX 75379
Aliases (AKA): Michael J Weisman,
M Weissman,
Michael J Weissman,
Mike Weissman
Email Addresses: mar****@yahoo.com
Address History: 2924 W Fargo Avenue, Chicago, IL 60645;
2853 W Fitch Avenue, Chicago, IL 60645;
Flushing, NY 11367;
West Hempstead, NY 11552;
Dallas, TX 75252
Aliases (AKA): Baruch B Gersein
Relatives & Associates: Menachem Gerstein
Milton Gerstein
Yehudis Gerstein
Yochanan Gerstein
Yoheved Gerstein
Phone Numbers: (773) 338-8467
Address History: 13671 Berkshire Way, Garden Grove, CA 92843;
5734 Nectar Avenue, Hemet, CA 92544;
Long Beach, CA 90814;
Newport Beach, CA 92662;
Signal Hill, CA 90755
Aliases (AKA): Tatiana Gonzalez
Relatives & Associates: Edgar Contreras
Horacio Contreras
Jorge Contreras
Sergio Contreras
Sergio Contreras
Email Addresses: tkg****@aol.com
Address History: 159 Flying Mist Isle, San Mateo, CA 94404;
159 Flying Mist Isle, Foster City, CA 94404;
Los Angeles, CA 90034;
San Francisco, CA 94112;
Dallas, TX 75252
Aliases (AKA): Jia Li
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