Address History: 6718 Shell Flower Lane, Dallas, TX 75252;
4100 W 85th Street Apt 1805, Leawood, KS 66206;
Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Austin, TX 78705
Aliases (AKA): Matt Nickel,
Matthew Thomas Nickel
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
Address History: 1804 Calloway Lane, Frisco, TX 75036;
19019 Preston Road Apt 313, Dallas, TX 75252;
Plano, TX 75025;
Ashburn, VA 20147
Aliases (AKA): A T Huizinga,
Anthony M Huizinga,
B Huizinga,
Todd A Huizinga,
Todd Huzinga
Email Addresses: thu****@deloitte.com,
tod****@toyota.com
Address History: 111 Lakeside Drive, Roanoke, TX 76262;
4405 Dustin Road, Burtonsville, MD 20866;
Saint Louis, MO 63141;
Amarillo, TX 79109;
Dallas, TX 75252
Aliases (AKA): Mubariz Naqui
Email Addresses: mub****@hotmail.com
Address History: 2 Bunker Hill, Richardson, TX 75080;
406 Vassar Court Apt A, Las Cruces, NM 88005;
Dallas, TX 75252;
Garland, TX 75044
Relatives & Associates: Jenna Bauer
Camille Davenport
Claire Davenport
Craig Davenport
David Davenport
Address History: 1710 Spring Street # Elm, Mountain View, CA 94043;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Address History: 6102 Firecrest Drive, Garland, TX 75044;
6731 Mccallum Boulevard, Dallas, TX 75252;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Billy Davenport,
Craig Davenport,
William C Davenport
Relatives & Associates: Jenna Bauer
Brett Davenport
Camille Davenport
Claire Davenport
Daniel Davenport
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: 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: 6726 Shell Flower Lane, Dallas, TX 75252;
5606 Roosevelt Avenue Apt 206, Austin, TX 78756;
Bedford, TX 76022;
Carrollton, TX 75007;
Cypress, TX 77429
Aliases (AKA): Sean A Burk,
Sean Butk,
Sean M Renteria
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: 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: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 1741 Cliffrose Lane, Lewisville, TX 75067;
5018 Southwest 16th Avenue, Amarillo, TX 79106;
Dallas, TX 75252;
Garland, TX 75043;
Irving, TX 75061
Aliases (AKA): Huma Malik
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Email Addresses: dym****@hotmail.com,
hma****@worldnet.att.net,
hum****@hotmail.com
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
Aliases (AKA): Nancy Beatriz Jaramillo
Aliases (AKA): Particia P Orellana,
Patricia P Orerellana,
Patricia O Perez
Address History: 6255 Frisco Square Boulevard Apt 3109, Frisco, TX 75034;
2610 Allen Street Apt 2510, Dallas, TX 75204;
Denton, TX 76201;
Garland, TX 75040;
The Colony, TX 75056
Aliases (AKA): Scott Michael Gross
Address History: 7213 Tamarack Road, Fort Worth, TX 76116;
3452 Po Box, Gulf Shores, AL 36547;
Benbrook, TX 76116;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Ronald J Soonus
Email Addresses: ewh****@aol.com,
ron****@usa.net
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
667 South Detroit Street Apartment 405, Los Angeles, CA 90036;
Washington, DC 20009;
Chesterfield, MO 63017;
Saint Louis, MO 63105
Address History: 6018 Vanderbilt Avenue, Dallas, TX 75206;
2603 Fountainview Drive, Corinth, TX 76210;
Denton, TX 76210;
Forney, TX 75126;
Plano, TX 75075
Aliases (AKA): Shannon B Stallard,
Shanon Stallard
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
Address History: 931 Harry Street, El Cajon, CA 92020;
675 E Lexington Avenue, El Cajon, CA 92020;
Lakeside, CA 92040;
Los Angeles, CA 90007;
Upland, CA 91786
Aliases (AKA): Ahmad Mohamm Tahir
Email Addresses: ahm****@gmail.com,
day****@hotmail.com
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