Address History: 14146 Primrose Ridge Lane, Conroe, TX 77384;
4559 S Jebel Court, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80223;
Dillon, CO 80435
Aliases (AKA): Michael P Martin
Address History: 6931 Topsfield Drive, Dallas, TX 75231;
1813 Sherwood Lane, Carrollton, TX 75006;
Euless, TX 76040;
Garland, TX 75042;
Plano, TX 75093
Aliases (AKA): Dave Davenport
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.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: 18260 Brighton Green, Dallas, TX 75252;
250 E 40th Street Apt 46b, New York, NY 10016;
Anderson, SC 29621;
Plano, TX 75024
Aliases (AKA): Charles Louis Norton
Address History: 17304 Marianne Circle, Dallas, TX 75252;
1404 Preston Road # 1215, Dallas, TX 75240;
Manvel, TX 77578;
Pearland, TX 77581
Aliases (AKA): Willie M Altamirano,
Wilson M Altamirano,
Wilson M Altmirano
Relatives & Associates: Hector Altamirano
Jenny Altamirano
Jofre Altamirano
Jorge Altamirano
Jorge Altamirano
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: 14888 Oaks North Drive, Dallas, TX 75254;
11901 Brookvalley Circle Apt D, Balch Springs, TX 75180;
Mesquite, TX 75180;
Richardson, TX 75081
Aliases (AKA): Raymond Abou Abou,
Raymond Abouhachem,
Raymond A Hachem,
Raymond A Hachern
Email Addresses: rab****@hotmail.com
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: 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: 1521 Parliament Lane, Plano, TX 75093;
1403 Apple Lane Apt 1, Lawrence, KS 66049;
Wichita, KS 67212;
Dallas, TX 75243;
Irving, TX 75061
Aliases (AKA): Jessica Gore
Email Addresses: jes****@gmail.com,
rad****@yahoo.com,
ste****@yahoo.com,
swe****@hotmail.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 1516 S 41st Street, Temple, TX 76504;
2101 Canterbury Road, Clayton, NC 27520;
Wendell, NC 27591;
Willow Spring, NC 27592;
Arlington, TX 76018
Aliases (AKA): Jason A Hale,
Jason Erwin Hale,
Jason Hill
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Address History: 6714 Shell Flower Lane, Dallas, TX 75252;
704 West 21st Street Apartment 202, Austin, TX 78705;
Lubbock, TX 79423
Aliases (AKA): M Brothman,
Michael J Brothman,
Micheal J Brothman
Relatives & Associates: David Brothman
David Brothman
Elizabeth Brothman
Elora Brothman
Gregory Brothman
Email Addresses: ben****@yahoo.com
Address History: 6705 Shell Flower Lane, Dallas, TX 75252
Address History: 10813 Gable Drive, Dallas, TX 75229;
1724 Elizabeth Drive, Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): David Antonio Munoz
Address History: 12525 Ocean Spray Drive, Frisco, TX 75036;
6706 Shell Flower Lane, Dallas, TX 75252;
Irving, TX 75062;
Justin, TX 76247
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Janice A Mayerovitz,
Janice A Meyerovitz
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Darryl Meyerivitz
Adri Meyerovitz
Dani Meyerovitz
Address History: 2021 Lambert Court, Plano, TX 75075;
3361 West Pickard Road, Mount Pleasant, MI 48858;
Weidman, MI 48893;
Winn, MI 48896;
Dallas, TX 75229
Aliases (AKA): K S Kabell,
Kenneth Kabell,
Kenneth Kadell,
Kenneth Kaeell
Email Addresses: ken****@kitchentuneupdallas.com,
ken****@comcast.net
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Chaya Dubrawsky
Dalia Dubrawsky
Email Addresses: bai****@aol.com
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
Address History: 12 Cowboys Way Apt 1006, Frisco, TX 75034;
1108 Thackery Lane, Naperville, IL 60564;
Carrollton, TX 75006;
Dallas, TX 75287
Relatives & Associates: Elizabeth Brothman
Alan Goldberg
Civia Goldberg
Eleanor Goldberg
Jay Goldberg
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