Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
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
Phone Numbers: (972) 233-4242
Address History: 6715 Shell Flower Lane, Dallas, TX 75252;
12544 Addison Street, Valley Village, CA 91607;
West Hills, CA 91307;
Fair Lawn, NJ 07410
Aliases (AKA): Terry Tobin
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 4640 Biltmoore Drive, Frisco, TX 75034;
9593 East Maplewood Circle, Englewood, CO 80111;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Elaine Whitfield Soonius,
Elaine Whitfield
Address History: 5001 Spring Valley Road Ste 1120e, Dallas, TX 75244;
370 W 52nd Street Apt 3c, New York, NY 10019;
Austin, TX 78705
Aliases (AKA): Daniel L Meyerovit
Relatives & Associates: Adriana Ackerman
Michal Mayeroivitz
Janice Mayerovitz
Darryl Meyerivitz
Adri Meyerovitz
Email Addresses: adr****@att.net,
boy****@hotmail.com,
dme****@att.net
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
7413 Imperial Drive, Amarillo, TX 79121;
Bryan, TX 77802;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Aisha N Malik
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
Relatives & Associates: Daniel Tobin
David Tobin
Lawrence Tobin
Rachel Tobin
Sarah Tobin
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: 6710 Shell Flower Lane, Dallas, TX 75252;
2023 Clearwater Trail, Carrollton, TX 75010
Relatives & Associates: Kevin Sharma
Manohar Sharma
Mukesh Sharma
Nikki Sharma
Pete Sharma
Aliases (AKA): Nancy Beatriz Jaramillo
Address History: 6619 Shell Flower Lane, Dallas, TX 75252;
2792 Altoona Avenue, North Port, FL 34286;
Des Moines, IA 50312;
Indianola, IA 50125;
West Des Moines, IA 50265
Aliases (AKA): James Gutshall,
Jamie L Gutshall,
Jas Gutshall,
Jamie L Gutshallchrist
Relatives & Associates: Suzanne Bryan
Casaundra Christensen
Donna Christensen
Zachry Christensen
Kerry Gutshall
Address History: 6627 Shell Flower Lane, Dallas, TX 75252;
2112 Lansdown Drive, Carrollton, TX 75010
Email Addresses: dav****@sbcglobal.net,
fle****@gmail.com
Address History: 1710 Elm Spring Court, Allen, TX 75002;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Address History: 6902 Old Preston Place, Dallas, TX 75252;
3606 Botham Jean Boulevard, Dallas, TX 75215;
Plano, TX 75093
Relatives & Associates: Carmen Grinstein
Jenny Grinstein
Johnny Grinstein
Johnny Grinstein
Michelle Grinstein
Email Addresses: jgr****@yahoo.com,
lac****@aol.com,
mic****@aol.com,
mic****@aol.com,
puf****@ix.netcom.com
Phone Numbers: (214) 485-0340
(972) 250-2426
(972) 307-2979
Address History: 5705 Cedar Grove Circle, Plano, TX 75093;
6820 Lyndon B Johnson Freeway, Dallas, TX 75240
Aliases (AKA): Michael B Webberman,
Mike Webberman
Address History: 9701 Concord Drive, Frisco, TX 75035;
1916 Sandra Kay Lane, Arlington, TX 76015;
Dallas, TX 75244
Aliases (AKA): Marc William Haller
Email Addresses: mar****@gmail.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: 6731 Mccallum Boulevard, Dallas, TX 75252;
1200 Nw 51st Street Ste C6, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Memphis, TN 38119
Phone Numbers: (561) 998-9500
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
Address History: 6719 Shell Flower Lane, Dallas, TX 75252
Address History: 1710 Spring Street # Elm, Mountain View, CA 94043;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Relatives & Associates: Samar Ahmad
Tahir Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Ayesha Ibrahim
Phone Numbers: (469) 774-3667
(972) 429-1266
(972) 442-7786
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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