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
Email Addresses: dda****@aol.com
Address History: 17860 Windflower Way Unit 1803, Dallas, TX 75252;
500 W 123rd Terrace, Kansas City, MO 64145;
Houston, TX 77079;
Richardson, TX 75080
Aliases (AKA): Greg Sebert,
Gregory S Sebert
Email Addresses: ase****@gmail.com
Address History: 2607 Belmeade Drive, Carrollton, TX 75006;
4173 Hawthorne Ridge Apt 302, Kalamazoo, MI 49006;
Addison, TX 75001;
Dallas, TX 75229;
Keller, TX 76248
Aliases (AKA): Sepehr Badii
Email Addresses: rac****@att.net,
rja****@hotmail.com,
sba****@webtv.net
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: 6702 Shell Flower Lane, Dallas, TX 75252;
9919 E Diamond Drive, Sun Lakes, AZ 85248;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034
Aliases (AKA): Stacey R Lipow
Email Addresses: ppk****@bellatlantic.net,
tik****@sbcglobal.net
Address History: 712 Jeanell Street, Quitman, TX 75783;
6627 Shell Flower Lane, Dallas, TX 75252;
Hawkins, TX 75765;
Rowlett, TX 75088
Aliases (AKA): Norma J Evans
Email Addresses: pix****@yahoo.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: 6701 Shell Flower Lane, Dallas, TX 75252;
143 Meadowland Street Apartment A, College Station, TX 77840;
Little Elm, TX 75068;
Warrenton, VA 20187
Aliases (AKA): Juliet F Furlow,
Julie F Lyons,
Juliet Lyons,
Juliet S Lyons,
Juliete Lyons
Email Addresses: tre****@msn.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: 6731 Mccallum Boulevard, Dallas, TX 75252;
21 Boody Street, Brunswick, ME 04011;
Cary, NC 27519;
Chapel Hill, NC 27514;
Buffalo, NY 14216
Aliases (AKA): Sarah Abosch
Email Addresses: sar****@hotmail.com
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: 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: 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: 10395 Rogers Road, Frisco, TX 75033;
19002 Dallas Parkway Apartment 725, Dallas, TX 75287;
San Antonio, TX 78261
Aliases (AKA): Sherwin D Lee
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;
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
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
6706 Shell Flower Lane, Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75060
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Phone Numbers: (832) 717-3355
Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
13 Sterling Place, Brooklyn, NY 11217;
Mount Vernon, NY 10552;
New Rochelle, NY 10804;
Carrollton, TX 75007
Aliases (AKA): Jacqueline Moskowitz Moskowitz,
Jackie Shafron,
Jacqueline Moskowitz Shafron
Relatives & Associates: Evelyn Farber
Elisheva Moskowitz
Havatzelet Moskowitz
Joseph Moskowitz
Justice Moskowitz
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: 6618 Shell Flower Lane, Dallas, TX 75252
Address History: 2313 Southridge Drive, Sachse, TX 75048;
6731 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75040;
Lewisville, TX 75077
Aliases (AKA): Lisa M Goodwin
Email Addresses: lis****@phc-online.com
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
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: 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: 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
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