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
Aliases (AKA): Larry Joe Cowart
Relatives & Associates: Mary Consultan
Email Addresses: lar****@aol.com,
lar****@netscape.com,
lar****@webtv.net
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
Phone Numbers: (410) 486-0478
(469) 802-9473
(718) 263-3673
Address History: 6728 Shell Flower Lane # 00000, Dallas, TX 75252
Phone Numbers: (972) 380-9418
Phone Numbers: (972) 233-4242
Address History: 7501 Dolan Falls, Mckinney, TX 75071;
1027 Carlisle Drive, Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79411;
Mc Kinney, TX 75071
Aliases (AKA): Sarah Frances Haller,
Sarah F Martineau
Relatives & Associates: Darlene Haller
Diane Haller
John Haller
Jordan Haller
Justin Haller
Email Addresses: sar****@highlandhomes.com
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
Relatives & Associates: Diane Haller
John Haller
Jordan Haller
Justin Haller
Kyle Haller
Address History: 5218 Kenton Place Lane, Fulshear, TX 77441;
105 Sycamore Place Apt 405a, Decatur, GA 30030;
Mandeville, LA 70471;
Metairie, LA 70001;
New Orleans, LA 70115
Aliases (AKA): Jordan Elizabeth Haller,
Jordan Proctor
Relatives & Associates: Darlene Haller
Diane Haller
John Haller
Jordan Haller
Justin Haller
Address History: 9701 Concord Drive, Frisco, TX 75035;
1916 Sandra Kay Lane, Arlington, TX 76015;
Dallas, TX 75252
Relatives & Associates: Darlene Haller
John Haller
Jordan Haller
Justin Haller
Kyle Haller
Email Addresses: dia****@dhat.com,
mar****@gmail.com
Address History: 9701 Concord Drive, Frisco, TX 75035;
1916 Sandra Kay Lane, Arlington, TX 76015;
Dallas, TX 75244
Aliases (AKA): Marc William Haller
Relatives & Associates: Darlene Haller
Diane Haller
John Haller
Justin Haller
Kyle Haller
Email Addresses: mar****@gmail.com
Address History: 761 Lombard Lane, Forney, TX 75126;
125 E Guadalupe Road Apt 1207, Gilbert, AZ 85234;
Dallas, TX 75254;
Garland, TX 75043;
Plano, TX 75074
Aliases (AKA): Jason C Martinez,
Jason Martinez
Relatives & Associates: Erica Esparza
Carol Martinez
James Martinez
Joelouis Martinez
Norma Martinez
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
Phone Numbers: (972) 248-4429
(972) 248-7093
Address History: 10805 Lone Eagle Way, Fort Wayne, IN 46845;
146 Tulip Drive, Garland City, AR 71839;
Daytona Beach, FL 32117;
New Smyrna Beach, FL 32168;
Auburn, NY 13021
Aliases (AKA): John E Scriven
Email Addresses: jes****@yahoo.com,
jes****@yahoo.com,
jsc****@abramsgroupllc.com,
jsc****@allentx.com,
jsc****@localwebmail.com
Address History: 14987 S Dawson Street, Olathe, KS 66061;
5100 Grand Avenue, Kansas City, MO 64112;
O Fallon, MO 63368;
Saint Charles, MO 63304;
Greenwood, SC 29646
Relatives & Associates: Darlene Haller
Diane Haller
John Haller
Justin Haller
Marc Haller
Phone Numbers: (214) 714-6351
(972) 380-1845
Email Addresses: kha****@stlrealestatellc.com
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: 5516 Gadwall Pass, Fort Wayne, IN 46818;
4905 Iris Avenue Apt 634, Fort Wayne, IN 46825;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75252
Aliases (AKA): A Scriven,
Andrew Scriven
Relatives & Associates: John Scriven
Kathy Scriven
Lawrence Scriven
Maria Scriven
Steven Scriven
Email Addresses: and****@watchguardvideo.com,
and****@hotmail.com,
and****@sweetwater.com,
asc****@me.com
Address History: 5399 Pelican Way, Saint Augustine, FL 32080;
7791 Stonegate Drive, Corona, CA 92880;
Fullerton, CA 92835;
Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): P Foster,
Pam Foster,
Pamela Ann Foster,
Pamela A Foster
Email Addresses: abe****@aol.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: 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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