Address History: 6204 Wolf Run Drive, Plano, TX 75024;
2411 Longview Street, Austin, TX 78705;
Dallas, TX 75252
Aliases (AKA): Leah A Weingarten
Relatives & Associates: David Engelberg
David Engelberg
Lane Engelberg
Linda Webberman
Celia Weingarten
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
3739 Peter Pan Drive, Dallas, TX 75229;
Garland, TX 75044;
Quitman, TX 75783;
Rowlett, TX 75088
Phone Numbers: (972) 248-2386
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: 6731 Shell Flower Lane, Dallas, TX 75252;
17490 Meandering Way Apt 1304, Dallas, TX 75252;
Plano, TX 75024
Email Addresses: fun****@yahoo.com
Address History: 5218 Kenton Place Lane, Fulshear, TX 77441;
105 Sycamore Place Apt 405a, Decatur, GA 30030;
Mandeville, LA 70471;
Metairie, LA 70001;
New Orleans, LA 70115
Aliases (AKA): Jordan Elizabeth Haller,
Jordan Proctor
Address History: 6715 Shell Flower Lane, Dallas, TX 75252
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
Relatives & Associates: Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Dalia 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: 6718 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Brenda Kralovetz
Phone Numbers: (972) 447-0132
Address History: 301 N Main Street, Blue Ridge, TX 75424;
11215 Research Boulevard Apt 2193, Austin, TX 78759;
Dallas, TX 75206;
Richardson, TX 75081;
Sherman, TX 75090
Aliases (AKA): Shannon Egner,
Shannon Fagg
Email Addresses: sfa****@cox.net,
sha****@yahoo.com
Address History: 1 3000 W Pratt Boulevard, Chicago, IL 60645;
3000 W Pratt Boulevard, Chicago, IL 60645;
Brooklyn, NY 11249;
New York, NY 10025;
Dallas, TX 75252
Aliases (AKA): Keith E Kohn
Address History: 5012 Old Oak Drive, Mckinney, TX 75071;
5940 Arapaho Road Apt 178, Dallas, TX 75248;
Murphy, TX 75094;
Plano, TX 75094
Address History: 10213 Cedar Breaks View, Mckinney, TX 75072;
1606 Summerfield Drive, Allen, TX 75002;
Dallas, TX 75252
Relatives & Associates: Samaira John
Lalita Sharma
Manohar Sharma
Mukesh Sharma
Nikki Sharma
Phone Numbers: (972) 733-0044
(972) 818-9995
Address History: 828 Windham Drive, Rockwall, TX 75087;
2603 Fountainview Drive, Corinth, TX 76210;
Dallas, TX 75204;
Denton, TX 76210;
Lewisville, TX 75077
Aliases (AKA): Jason Stephen Dugdale
Phone Numbers: (214) 706-6122
Address History: 1804 Calloway Lane, Frisco, TX 75036;
19019 Preston Road Apt 313, Dallas, TX 75252;
Plano, TX 75025;
Ashburn, VA 20147
Aliases (AKA): A T Huizinga,
Anthony M Huizinga,
B Huizinga,
Todd A Huizinga,
Todd Huzinga
Email Addresses: thu****@deloitte.com,
tod****@toyota.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: 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: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 6718 Shell Flower Lane, Dallas, TX 75252
Address History: 5516 Gadwall Pass, Fort Wayne, IN 46818;
4905 Iris Avenue Apt 634, Fort Wayne, IN 46825;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75252
Aliases (AKA): A Scriven,
Andrew Scriven
Email Addresses: and****@watchguardvideo.com,
and****@hotmail.com,
and****@sweetwater.com,
asc****@me.com
Address History: 10740 Deerfield Road, Cincinnati, OH 45242;
104 N Seminary Avenue, Park Ridge, IL 60068;
Lawrenceburg, IN 47025;
Mount Laurel, NJ 08054;
Lancaster, PA 17601
Aliases (AKA): Tommie Costa
Address History: 16610 S 650 Road, Wyandotte, OK 74370;
512 Po Box, Huntley, IL 60142;
Midlothian, IL 60418;
Gardner, KS 66030;
Anderson, MO 64831
Aliases (AKA): William Houston,
Bill Huston,
W Huston
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