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: 6626 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 250-9925
Address History: 6625 Stewart Boulevard, The Colony, TX 75056;
3027 Moriah Trail #203, Memphis, TN 38115;
Carrollton, TX 75007;
Dallas, TX 75252;
Little Elm, TX 75068
Aliases (AKA): Debbie Lee Martinez,
Debra Murphee,
Debbie Murphree,
Debbie Lee Murphree,
Debra L Murphree
Email Addresses: deb****@hotmail.com,
deb****@att.net,
mfa****@aol.com,
mfa****@comcast.net,
mfa****@earthlink.net
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Address History: 5001 Spring Valley Road Ste 1120e, Dallas, TX 75244;
370 W 52nd Street Apt 3c, New York, NY 10019;
Austin, TX 78705
Aliases (AKA): Daniel L Meyerovit
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Janice Mayerovitz
Darryl Meyerivitz
Adri Meyerovitz
Email Addresses: adr****@att.net,
boy****@hotmail.com,
dme****@att.net
Address History: 6726 Shell Flower Lane, Dallas, TX 75252;
4607 Timberglen Road Apt 2926, Dallas, TX 75287
Aliases (AKA): Kelley H Burke
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: 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
Phone Numbers: (972) 239-7557
(972) 385-0036
(972) 788-1212
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: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904
Aliases (AKA): Sara Goldenberg
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
220 Logan Court, King, NC 27021;
Lima, OH 45804;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Susette S Campbell
Relatives & Associates: Craig Campbell
Craig Campbell
Cristin Campbell
Kristi Campbell
Lori Campbell
Email Addresses: mou****@yahoo.com,
tex****@yahoo.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: 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: 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: 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: 2121 Wallbrook Drive, Lewisville, TX 75067;
2537 N Fieldstone Street, Andover, KS 67002;
Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Samar Malik
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Chaya Dubrawsky
Dalia Dubrawsky
Email Addresses: bai****@aol.com
Address History: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.com
Address History: 2807 Carnegie Street, Houston, TX 77005;
6726 Shell Flower Lane, Dallas, TX 75252;
Missouri City, TX 77459
Aliases (AKA): Bridgette S Lee,
Bridgitte Y Lee,
Bridgitte Y Shen,
Bridgitte Shenlee
Email Addresses: adm****@visionoptique.com,
bri****@msn.com,
bsh****@sbcglobal.net
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: 2413 Randi Road, Rowlett, TX 75088;
16638 Cleary Circle, Dallas, TX 75248;
Garland, TX 75040;
Granbury, TX 76048;
Humble, TX 77346
Email Addresses: tod****@hotmail.com
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: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Brooklyn, NY 11226
Aliases (AKA): Brian Goldeberg
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