Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
667 S Detroit Street Apt 405, Los Angeles, CA 90036;
Chesterfield, MO 63017;
Saint Louis, MO 63101;
Addison, TX 75001
Relatives & Associates: Judy Cole
David Galtstin
Golrokh Glatstein
Joseph Glatstein
Nancee Glatstein
Address History: 5705 Cedar Grove Circle, Plano, TX 75093;
9010 Markville Drive Apartment 123, Dallas, TX 75243
Aliases (AKA): Linda S Weingarten
Relatives & Associates: Michael Ebberman
Leah Engelberg
Brock Webberman
Happy Webberman
Joli Webberman
Email Addresses: lwe****@comcast.net
Address History: 6014 Firecrest Drive, Garland, TX 75044;
7421 Frankford Road Apt 218, Dallas, TX 75252;
Plano, TX 75093;
Richardson, TX 75080
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
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
Aliases (AKA): Aida Drizin,
Aidah A Drizin,
Aidan Drizin
Relatives & Associates: Zui Drizin
Menachem Dubrawski
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Address History: 6014 Firecrest Drive, Garland, TX 75044;
7421 Frankford Road Apt 218, Dallas, TX 75252;
Plano, TX 75093
Relatives & Associates: Billy Davenport
Brett Davenport
Camille Davenport
Christoph Davenport
Claire Davenport
Phone Numbers: (281) 381-0748
(479) 967-6958
(972) 250-2412
(972) 312-1908
(972) 380-8089
Address History: 4313 Meadowcove Drive, Rowlett, TX 75088;
6619 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75043;
Mabank, TX 75156
Aliases (AKA): Phillip E Bohnhof,
P Bohnhoff,
Phillip Edward Bohnhoff
Email Addresses: mbo****@yahoo.com,
phi****@phrtexas.com,
phi****@earthlink.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: 9701 Concord Drive, Frisco, TX 75035;
1916 Sandra Kay Lane, Arlington, TX 76015;
Dallas, TX 75244
Aliases (AKA): Marc William Haller
Email Addresses: mar****@gmail.com
Address History: 6615 Shell Flower Lane, Dallas, TX 75252
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: 403 Canyon Ridge Drive, Richardson, TX 75080;
1314 Heather Lane, Charlotte, NC 28209;
Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Lindsay D Almond,
Lindsay D Davenport
Relatives & Associates: Ronald Almond
Tanner Almond
Brett Davenport
Camille Davenport
Craig Davenport
Phone Numbers: (972) 312-1908
(972) 380-8089
Email Addresses: dda****@aol.com
Aliases (AKA): Brandon Kyle Flabiano
Relatives & Associates: Katherine Carpenter
Kimberly Clark
Kristen Cleaver
Brenton Flabiano
Dann Flabiano
Email Addresses: bra****@msn.com,
kim****@bigfoot.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
2515 Canterbury Court, Carrollton, TX 75006
Aliases (AKA): Usman Malik
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: 5705 Cedar Grove Circle, Plano, TX 75093;
14277 Preston Road Apt 527, Dallas, TX 75254
Aliases (AKA): L Webberman,
Linda S Weingarten
Phone Numbers: (972) 403-0705
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
Relatives & Associates: Samar Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Abdul Malik
Address History: 129 Po Box, Bridgeport, TX 76426;
14 Po Box, Homer, AK 99603;
Crystal Lake, IL 60012;
Dallas, TX 75252
Aliases (AKA): Neal Hult
Email Addresses: nhu****@cs.com,
nhu****@swbell.net
Address History: 6626 Shell Flower Lane, Dallas, TX 75252;
3919 Dome Drive, Addison, TX 75001;
Austin, TX 78731
Aliases (AKA): Kimberly C Flabiano
Phone Numbers: (972) 250-9925
(972) 272-8084
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
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