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: 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: 6601 Shell Flower Lane, Dallas, TX 75252;
12125 Blue Ridge Extension Ste D, Grandview, MO 64030;
Enchanted Oaks, TX 75156;
Mabank, TX 75156;
Richardson, TX 75083
Aliases (AKA): J M Gast,
Janet Liesch Gast,
Jm M Gast,
Jm Marie Gast
Email Addresses: jan****@hotmail.com,
jan****@yahoo.com,
jan****@sbcglobal.net
Address History: 6709 Shell Flower Lane, Dallas, TX 75252;
19251 Preston Road Apartment 2603, Dallas, TX 75252
Aliases (AKA): Maryann Atef,
Maryam Atef Zafarmand,
Maryam Safari
Phone Numbers: (469) 217-3047
Address History: 1710 Elm Spring Court, Allen, TX 75002;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Address History: 6614 Shell Flower Lane, Dallas, TX 75252;
12731 Emelita Street, Valley Village, CA 91607;
Flushing, NY 11367
Aliases (AKA): Adina F Wachsman
Phone Numbers: (972) 552-2227
Address History: 590 Shiloh Drive, Allen, TX 75002;
1411 Shady Lane Apartment 1508, Bedford, TX 76021;
Dallas, TX 75248;
Flower Mound, TX 75028;
Frisco, TX 75036
Aliases (AKA): Timm R Kralovetz
Email Addresses: tkm****@msn.com
Address History: 6635 Shell Flower Lane, Dallas, TX 75252;
2361 Po Box, Allen, TX 75013;
Mckinney, TX 75069;
Plano, TX 75025
Aliases (AKA): Steve S Dutton,
Steven Dutton
Email Addresses: ann****@yahoo.com,
joh****@att.net
Address History: 6723 Sawmill Road, Dallas, TX 75252;
2120 S Josephine Street Frnt, Denver, CO 80210;
Saint Louis, MO 63132;
El Paso, TX 79912
Aliases (AKA): Jamie Papa
Email Addresses: jpa****@hotmail.com
Address History: 6701 Shell Flower Lane, Dallas, TX 75252;
1920 E 2nd Street Apt 3904, Edmond, OK 73034;
Warrenton, VA 20188
Aliases (AKA): Trent T Lyons
Address History: 2212 Rutland Drive, Austin, TX 78758;
11913 Southwest 12th Street, Hollywood, FL 33025;
Collierville, TN 38017;
Aledo, TX 76008;
Arlington, TX 76010
Aliases (AKA): Gary Stephens,
Gary J Stephens
Relatives & Associates: Clyde Stephens
Email Addresses: gst****@woh.rr.com
Address History: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6731 Mccallum Boulevard, Dallas, TX 75252;
1200 Nw 51st Street Ste C6, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Memphis, TN 38119
Phone Numbers: (561) 998-9500
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
Relatives & Associates: Ann Dutton
Jack Dutton
John Dutton
John Dutton
Dana Fickler
Email Addresses: jdu****@wmconnect.com
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Brooklyn, NY 11226
Aliases (AKA): Brian Goldeberg
Phone Numbers: (972) 233-4242
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 10460 Coppedge Lane, Dallas, TX 75229;
7330 Hillsview Court, West Hills, CA 91307;
Addison, TX 75001;
Austin, TX 78751
Address History: 6623 Shell Flower Lane, Dallas, TX 75252;
2208 Landmark Court Apartment 201, Arlington, TX 76013;
Fort Worth, TX 76105;
Garland, TX 75042;
Mesquite, TX 75180
Aliases (AKA): George Michael Orellana,
George A Orellana
Relatives & Associates: Mayra Gonzalez
Daniel Orellana
Patricia Orellana
Sonya Orellano
Byron Penados
Email Addresses: geo****@hotmail.com,
glo****@hotmail.com
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Address History: 2210 San Jacinto Boulevard Ste 1, Denton, TX 76205;
5959 County Road, Ashville, AL 35953;
Cliffside Park, NJ 07010;
Champlain, NY 12919;
Carrollton, TX 75007
Aliases (AKA): Larry Shafron,
Lawrence Shafron
Email Addresses: lsh****@aol.com,
n5l****@yahoo.com,
tca****@yahoo.com
Aliases (AKA): Aida Drizin,
Aidah A Drizin,
Aidan Drizin
Relatives & Associates: Zui Drizin
Menachem Dubrawski
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 6626 Shell Flower Lane, Dallas, TX 75252;
3919 Dome Drive, Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Kimberly C Flabiano
Address History: 1616 N Gentry Street, Wichita, KS 67208;
3401 N Hazelwood Street, Wichita, KS 67205;
Dallas, TX 75252
Aliases (AKA): Tahir Ahmed,
Tahir Ahmad Malik
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