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: 6615 Shell Flower Lane, Dallas, TX 75252;
3472 Briargrove Lane, Dallas, TX 75287;
Houston, TX 77007;
Missouri City, TX 77459;
Plano, TX 75074
Address History: 6710 Shell Flower Lane, Dallas, TX 75252
Address History: 748 Bethany Lake Boulevard, Allen, TX 75002;
681 Flint River Road Apartment 40d, Jonesboro, GA 30238;
Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gary Goodwin,
Gary Smith
Email Addresses: bob****@starlink.com,
gar****@verizon.net,
gar****@cs.com,
gar****@msn.com,
gar****@yahoo.com
Address History: 7007 Preston Grove Lane, Dallas, TX 75230;
69 Rock Creek Drive, Corpus Christi, TX 78412;
Robstown, TX 78380
Email Addresses: pea****@bellsouth.net,
yit****@hotmail.com,
yit****@gmail.com
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Will Sebert
Email Addresses: ase****@gmail.com
Aliases (AKA): Brandon Kyle Flabiano
Relatives & Associates: Katherine Carpenter
Kimberly Clark
Kristen Cleaver
Brenton Flabiano
Dann Flabiano
Email Addresses: bra****@msn.com,
kim****@bigfoot.com
Address History: 6723 Shell Flower Lane, Dallas, TX 75252;
1601 Elm Street Suite 3900, Dallas, TX 75201
Aliases (AKA): Ann Vansant
Relatives & Associates: Jeri Rubenstein
Donald Sebert
Gregory Sebert
Harriet Sebert
Jeff Sebert
Email Addresses: ase****@capis.com,
ase****@gmail.com
Address History: 12525 Ocean Spray Drive, Frisco, TX 75036;
6706 Shell Flower Lane, Dallas, TX 75252;
Irving, TX 75062;
Justin, TX 76247
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: 6719 Shell Flower Lane, Dallas, TX 75252
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: 4128 Hideaway Lane, Plano, TX 75093;
1050 Boylan Road Apt 16, Bozeman, MT 59715;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): D Haller,
Darlene Bolitho Haller
Address History: 1313 Oakhill Drive, Plano, TX 75075;
952 Klee Mill Road, Westminster, MD 21157;
Albany, NY 12205;
Dallas, TX 75252
Aliases (AKA): Barbara Jean Huizinga
Phone Numbers: (972) 423-1673
Relatives & Associates: Darlene Haller
Diane Haller
Jordan Haller
Justin Haller
Kyle Haller
Phone Numbers: (972) 233-4242
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: 6718 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Brenda Kralovetz
Phone Numbers: (972) 447-0132
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Nancy Beatriz Jaramillo
Address History: 6623 Shell Flower Lane, Dallas, TX 75252;
2208 Landmark Court Apartment 201, Arlington, TX 76013;
Fort Worth, TX 76105;
Garland, TX 75042;
Mesquite, TX 75180
Aliases (AKA): George Michael Orellana,
George A Orellana
Relatives & Associates: Mayra Gonzalez
Daniel Orellana
Patricia Orellana
Sonya Orellano
Byron Penados
Email Addresses: geo****@hotmail.com,
glo****@hotmail.com
Aliases (AKA): Aida Drizin,
Aidah A Drizin,
Aidan Drizin
Relatives & Associates: Zui Drizin
Menachem Dubrawski
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
4959 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034;
Philadelphia, PA 19116
Aliases (AKA): Norm Lipow,
Norman J Lipow,
Norman A Lipow
Email Addresses: nli****@yahoo.com,
nor****@aol.com,
ppk****@bellatlantic.net
Address History: 14987 S Dawson Street, Olathe, KS 66061;
5100 Grand Avenue, Kansas City, MO 64112;
O Fallon, MO 63368;
Saint Charles, MO 63304;
Greenwood, SC 29646
Email Addresses: kha****@stlrealestatellc.com
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
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