Address History: 6715 Shell Flower Lane, Dallas, TX 75252;
13400 Riverside Drive Ste 108, Sherman Oaks, CA 91423;
Valley Village, CA 91607;
West Hills, CA 91307
Address History: 2210 San Jacinto Boulevard Ste 1, Denton, TX 76205;
5959 County Road, Ashville, AL 35953;
Cliffside Park, NJ 07010;
Champlain, NY 12919;
Carrollton, TX 75007
Aliases (AKA): Larry Shafron,
Lawrence Shafron
Email Addresses: lsh****@aol.com,
n5l****@yahoo.com,
tca****@yahoo.com
Address History: 5821 Bassinghall Lane, Plano, TX 75093;
10965 Strathmore Drive Apartment 103, Los Angeles, CA 90024;
West Hills, CA 91307;
Fair Lawn, NJ 07410;
Dallas, TX 75252
Aliases (AKA): Sarah Rosen,
Sarah L Rosen
Address History: 6709 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 267-8869
Address History: 6635 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Lenore N Dutton,
Lenore Lee N Dutton,
Leonard G Nowak,
Lenore Nowak Dutton
Phone Numbers: (972) 930-9922
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
3739 Peter Pan Drive, Dallas, TX 75229;
Quitman, TX 75783
Phone Numbers: (972) 967-2471
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: 6719 Shell Flower Lane, Dallas, TX 75252
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: 6723 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Aida Drizin,
Aidah A Drizin,
Aidan Drizin
Relatives & Associates: Zui Drizin
Menachem Dubrawski
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
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: 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: 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: 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: 6627 Shell Flower Lane, Dallas, TX 75252;
3022 N Josey Lane Apt 1142, Carrollton, TX 75007;
Denton, TX 76210;
The Colony, TX 75056
Aliases (AKA): Jason Houston,
Jason Huston,
William J Huston
Address History: 6905 Mckamy Boulevard, Dallas, TX 75248;
7011 Bremerton Drive, Dallas, TX 75252;
Grand Prairie, TX 75053;
Irving, TX 75063;
Rockwall, TX 75087
Aliases (AKA): Stacey L Cotter,
Stacy L Cotter,
Stacey L Uzick,
Stacy C Uzick,
Stacy Cotter Uzick
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
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: 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: 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: 24943 Flaming Tree Court, Aldie, VA 20105;
500 Napa Valley Drive Apartment 825, Little Rock, AR 72211;
North Hollywood, CA 91606;
San Diego, CA 92126;
Tustin, CA 92782
Aliases (AKA): Naeem A Khan,
Naeem Khan
Address History: 1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
3126 Oak Road Apt 220, Walnut Creek, CA 94597;
Dallas, TX 75254
Aliases (AKA): Michael B Norton
Email Addresses: coi****@ix.netcom.com
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