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: 6731 Shell Flower Lane, Dallas, TX 75252;
952 Klee Mill Road, Westminster, MD 21157;
Plano, TX 75075
Aliases (AKA): A Huizinga
Address History: 6902 Old Preston Place, Dallas, TX 75252;
3606 Botham Jean Boulevard, Dallas, TX 75215;
Plano, TX 75093
Relatives & Associates: Carmen Grinstein
Jenny Grinstein
Johnny Grinstein
Johnny Grinstein
Michelle Grinstein
Email Addresses: jgr****@yahoo.com,
lac****@aol.com,
mic****@aol.com,
mic****@aol.com,
puf****@ix.netcom.com
Address History: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Carrollton, TX 75006;
Mc Kinney, TX 75069
Aliases (AKA): Ravinder Puar,
Ravinder K Tuar
Address History: 6710 Shell Flower Lane # 250, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010;
Plano, TX 75074
Aliases (AKA): Pramod K Sharma
Address History: 6610 Shell Flower Lane, Dallas, TX 75252;
11661 Dennis Road Apartment 1143, Dallas, TX 75229;
Frisco, TX 75035
Aliases (AKA): Jose Enrique Jaramillo,
Jose Rafael Jaramillo,
Rafael Jaramillo
Relatives & Associates: Nancy Jaramillo
Nancy Jaramillo
Pedro Jaramillo
Pedro Jaramillo
Rafael Jaramillo
Address History: 6723 Shell Flower Lane, Dallas, TX 75252;
1601 Elm Street Suite 3900, Dallas, TX 75201
Aliases (AKA): Ann Vansant
Email Addresses: ase****@capis.com,
ase****@gmail.com
Address History: 6623 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 733-1607
Address History: 6728 Shell Flower Lane # 00000, Dallas, TX 75252
Phone Numbers: (972) 380-9418
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: 5428 Afaf Street, Flint, MI 48505;
2068 N Nellis Boulevard, Las Vegas, NV 89115;
Allentown, PA 18104;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Linda Bold,
Linda B Frankel,
Linda B Wilson
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
6706 Shell Flower Lane, Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75060
Phone Numbers: (832) 717-3355
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: 4640 Biltmoore Drive, Frisco, TX 75034;
9593 East Maplewood Circle, Englewood, CO 80111;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Elaine Whitfield Soonius,
Elaine Whitfield
Address History: 6719 Shell Flower Lane, Dallas, TX 75252;
5111 Lincolnshire Court, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Joe O Hayon,
Joey Ohayon
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
10888 N 70th Street, Scottsdale, AZ 85254
Phone Numbers: (480) 948-0224
Address History: 35 Knotty Pine Place, Texarkana, TX 75503;
6723 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Michael Saldino
Monica Saldino
Monica Saldino
Sydney Saldino
Caroline Sutherland
Phone Numbers: (903) 838-3668
Email Addresses: gre****@gmail.com,
jos****@yahoo.com
Address History: 829 Sword Bridge Drive, The Colony, TX 75056;
3306 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75252;
Lewisville, TX 75056
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
7413 Imperial Drive, Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Noorenasir M Lik,
Noor E N Malik,
Noore Nasir Malik,
Noorenazar Malik
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Address History: 6715 Shell Flower Lane, Dallas, TX 75252;
12544 Addison Street, Valley Village, CA 91607;
West Hills, CA 91307;
Fair Lawn, NJ 07410
Aliases (AKA): Terry Tobin
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
Relatives & Associates: Kevin Sharma
Lalita Sharma
Manohar Sharma
Mukesh Sharma
Pete Sharma
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
5033 S Providence Road, Columbia, MO 65203;
Joplin, MO 64804;
Carrollton, TX 75006;
Little Elm, TX 75068
Aliases (AKA): Stephanie L Huston,
Stephanie Huston,
Stephanie L Meador
Address History: 6705 Shell Flower Lane, Dallas, TX 75252
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
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