Address History: 6701 Shell Flower Lane, Dallas, TX 75252;
3113 S Westwood Place, West Terre Haute, IN 47885;
Chickasha, OK 73018
Aliases (AKA): Jeanne C Ellis
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: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Address History: 6625 Stewart Boulevard, The Colony, TX 75056;
3027 Moriah Trail #203, Memphis, TN 38115;
Carrollton, TX 75007;
Dallas, TX 75252;
Little Elm, TX 75068
Aliases (AKA): Debbie Lee Martinez,
Debra Murphee,
Debbie Murphree,
Debbie Lee Murphree,
Debra L Murphree
Email Addresses: deb****@hotmail.com,
deb****@att.net,
mfa****@aol.com,
mfa****@comcast.net,
mfa****@earthlink.net
Address History: 12 Cowboys Way Apt 1006, Frisco, TX 75034;
308 Grace Street Apartment 347, Tuscaloosa, AL 35401;
Naperville, IL 60564;
Henderson, NV 89074;
North Las Vegas, NV 89030
Aliases (AKA): Tina Alison Goldberg,
Tina A Prince
Relatives & Associates: Lisa Benjamin
Elizabeth Brothman
Alan Goldberg
Civia Goldberg
Eleanor Goldberg
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: 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
Aliases (AKA): Particia P Orellana,
Patricia P Orerellana,
Patricia O Perez
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
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: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Plano, TX 75075
Address History: 10460 Coppedge Lane, Dallas, TX 75229;
7330 Hillsview Court, West Hills, CA 91307;
Addison, TX 75001;
Austin, TX 78751
Address History: 14888 Oaks North Drive, Dallas, TX 75254;
11901 Brookvalley Circle Apt D, Balch Springs, TX 75180;
Mesquite, TX 75180;
Richardson, TX 75081
Aliases (AKA): Raymond Abou Abou,
Raymond Abouhachem,
Raymond A Hachem,
Raymond A Hachern
Email Addresses: rab****@hotmail.com
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
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Brooklyn, NY 11226
Aliases (AKA): Brian Goldeberg
Address History: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252;
Plano, TX 75024
Email Addresses: fun****@yahoo.com
Address History: 5705 Cedar Grove Circle, Plano, TX 75093;
6820 Lyndon B Johnson Freeway, Dallas, TX 75240
Aliases (AKA): Michael B Webberman,
Mike Webberman
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
Address History: 6623 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 733-1607
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: 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: 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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