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: 6931 Topsfield Drive, Dallas, TX 75231;
1813 Sherwood Lane, Carrollton, TX 75006;
Euless, TX 76040;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Dave Davenport
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
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: 1617 Alpine Pass, Lewisville, TX 75077;
3448 Wade Court # B, Fort Sheridan, IL 60037;
Wauconda, IL 60084;
Dallas, TX 75252;
Houston, TX 77055
Aliases (AKA): Jake Stewart
Address History: 14146 Primrose Ridge Lane, Conroe, TX 77384;
4559 S Jebel Court, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80223;
Dillon, CO 80435
Aliases (AKA): Michael P Martin
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
101 Pershore Lane, Allen, TX 75002;
Dripping Springs, TX 78620;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Tiffani Branscum,
Tiffany Branscum,
T Lohden,
Teffani Lohden,
Tiffani A Lohden
Relatives & Associates: Byron Branscum
Robin Branscum
Sheila Branscum
Christopher Lohden
Karen Lohden
Address History: 12 Cowboys Way Apt 1006, Frisco, TX 75034;
1108 Thackery Lane, Naperville, IL 60564;
Carrollton, TX 75006;
Dallas, TX 75287
Relatives & Associates: Elizabeth Brothman
Alan Goldberg
Civia Goldberg
Eleanor Goldberg
Jay Goldberg
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3422 Briargrove Lane, Dallas, TX 75287;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Relatives & Associates: Jian Liu
Email Addresses: s_h****@yahoo.com
Address History: 6718 Shell Flower Lane, Dallas, TX 75252;
590 Shiloh Drive, Allen, TX 75002;
Bryan, TX 77801;
Plano, TX 75093
Aliases (AKA): Brenda J Luther,
Brenda Joyce Nickel,
Brenda J Nickel
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: 5001 Spring Valley Road Ste 1120e, Dallas, TX 75244;
1649 Po Box, Denver, CO 80201
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Janice Mayerovitz
Darryl Meyerivitz
Adri Meyerovitz
Address History: 6815 Sawmill Road, Dallas, TX 75252;
19501 E Country Club Drive Apt 605, Miami, FL 33180;
Miami Beach, FL 33140;
Kingsley, MI 49649;
South Boardman, MI 49680
Aliases (AKA): A Ackerman,
Adriana Meyerovitz
Relatives & Associates: Armando Ackerman
Arminda Ackerman
Brooke Ackerman
Esther Ackerman
Etty Ackerman
Address History: 828 Windham Drive, Rockwall, TX 75087;
2603 Fountainview Drive, Corinth, TX 76210;
Dallas, TX 75204;
Denton, TX 76210;
Lewisville, TX 75077
Aliases (AKA): Jason Stephen Dugdale
Phone Numbers: (214) 706-6122
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: 560681 Po Box, The Colony, TX 75056;
3203 Santa Teresa Avenue, Dallas, TX 75228;
Garland, TX 75040
Aliases (AKA): Kevin Layne Smith
Email Addresses: smi****@yahoo.com
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
3022 N Josey Lane Apt 1142, Carrollton, TX 75007;
Denton, TX 76210;
The Colony, TX 75056
Aliases (AKA): Jason Houston,
Jason Huston,
William J Huston
Address History: 5821 Bassinghall Lane, Plano, TX 75093;
10965 Strathmore Drive Apartment 103, Los Angeles, CA 90024;
West Hills, CA 91307;
Fair Lawn, NJ 07410;
Dallas, TX 75252
Aliases (AKA): Sarah Rosen,
Sarah L Rosen
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
Address History: 18352 Dallas Parkways Ste 112, Dallas, TX 75287;
3430 1 2 Potomac Avenue, Dallas, TX 75205;
Denton, TX 76210;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Brett Stallard
Email Addresses: bre****@hotmail.com,
bre****@onebox.com,
bst****@mail.com,
bst****@excite.com,
bst****@adelphia.net
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Chana M Dubrawsky
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Email Addresses: cha****@yahoo.com,
cho****@vvm.com,
lyd****@earthlink.net
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: 1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
3126 Oak Road Apt 220, Walnut Creek, CA 94597;
Dallas, TX 75254
Aliases (AKA): Michael B Norton
Email Addresses: coi****@ix.netcom.com
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