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: 6718 Shell Flower Lane, Dallas, TX 75252
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Will Sebert
Email Addresses: ase****@gmail.com
Address History: 1617 Alpine Pass, Lewisville, TX 75077;
3448 Wade Court # B, Fort Sheridan, IL 60037;
Wauconda, IL 60084;
Dallas, TX 75252;
Houston, TX 77055
Aliases (AKA): Jake Stewart
Address History: 1741 Cliffrose Lane, Lewisville, TX 75067;
5018 Southwest 16th Avenue, Amarillo, TX 79106;
Dallas, TX 75252;
Garland, TX 75043;
Irving, TX 75061
Aliases (AKA): Huma Malik
Email Addresses: dym****@hotmail.com,
hma****@worldnet.att.net,
hum****@hotmail.com
Address History: 6714 Shell Flower Lane, Dallas, TX 75252;
3525 Country Square Drive, Carrollton, TX 75006;
Marshall, TX 75670;
Plano, TX 75075
Aliases (AKA): E Brothman,
Elizabeth A Smith
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: 403 Canyon Ridge Drive, Richardson, TX 75080;
1314 Heather Lane, Charlotte, NC 28209;
Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Lindsay D Almond,
Lindsay D Davenport
Relatives & Associates: Ronald Almond
Tanner Almond
Brett Davenport
Camille Davenport
Craig Davenport
Email Addresses: dda****@aol.com
Address History: 328 Terra Verde Lane, Mckinney, TX 75069;
6504 S Memorial Drive Apt H, Tulsa, OK 74133;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Steven Dutton
Email Addresses: jdu****@wmconnect.com
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: 6706 Shell Flower Lane, Dallas, TX 75252;
44 S Adelaide Avenue, Highland Park, NJ 08904;
Brooklyn, NY 11226
Aliases (AKA): Brian Goldeberg
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
7413 Imperial Drive, Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Noorenasir M Lik,
Noor E N Malik,
Noore Nasir Malik,
Noorenazar Malik
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Carrollton, TX 75006;
Dallas, TX 75248;
Garland, TX 75043
Address History: 12525 Ocean Spray Drive, Frisco, TX 75036;
6706 Shell Flower Lane, Dallas, TX 75252;
Irving, TX 75062;
Justin, TX 76247
Aliases (AKA): Munir A Aftab
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (940) 382-8000
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
6706 Shell Flower Lane, Dallas, TX 75252;
Grand Prairie, TX 75052;
Irving, TX 75060
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Phone Numbers: (832) 717-3355
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: 6719 Shell Flower Lane, Dallas, TX 75252;
4846 North Hamlin Avenue, Chicago, IL 60625
Aliases (AKA): Tara Ohayon,
Tara M Sutker
Email Addresses: joh****@sbcglobal.net,
oha****@sbcglobal.net
Address History: 6634 Shell Flower Lane, Dallas, TX 75252;
15601 Wembrough Street, Silver Spring, MD 20905;
Abilene, TX 79606;
Plano, TX 75075
Address History: 6014 Firecrest Drive, Garland, TX 75044;
7421 Frankford Road Apt 218, Dallas, TX 75252;
Plano, TX 75093
Relatives & Associates: Billy Davenport
Brett Davenport
Camille Davenport
Christoph Davenport
Claire Davenport
Aliases (AKA): Larry Joe Cowart
Relatives & Associates: Mary Consultan
Email Addresses: lar****@aol.com,
lar****@netscape.com,
lar****@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: 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
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
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