Address History: 6630 Shell Flower Lane, Dallas, TX 75252;
3500 Greystone Drive Apt 165, Austin, TX 78731;
Carrollton, TX 75006;
Garland, TX 75043;
Grand Prairie, TX 75052
Aliases (AKA): Amwar S Malik,
Anwar S Malne
Address History: 6705 Shell Flower Lane, Dallas, TX 75252;
667 South Detroit Street Apartment 405, Los Angeles, CA 90036;
Washington, DC 20009;
Chesterfield, MO 63017;
Saint Louis, MO 63105
Address History: 6102 Firecrest Drive, Garland, TX 75044;
6731 Mccallum Boulevard, Dallas, TX 75252;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Billy Davenport,
Craig Davenport,
William C Davenport
Relatives & Associates: Jenna Bauer
Brett Davenport
Camille Davenport
Claire Davenport
Daniel Davenport
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Relatives & Associates: Samar Ahmad
Malik Hafeez
Nasir Hafeezlamlik
Tarique Khan
Abdul Malik
Aliases (AKA): Particia P Orellana,
Patricia P Orerellana,
Patricia O Perez
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: 6705 Shell Flower Lane, Dallas, TX 75252;
1201 Leisure Lane Apt 2, Walnut Creek, CA 94595;
Corpus Christi, TX 78412;
Robstown, TX 78380
Aliases (AKA): Pearlie Leshin
Email Addresses: pea****@bellsouth.net,
yit****@gmail.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 129 Po Box, Bridgeport, TX 76426;
14 Po Box, Homer, AK 99603;
Crystal Lake, IL 60012;
Dallas, TX 75252
Aliases (AKA): Neal Hult
Email Addresses: nhu****@cs.com,
nhu****@swbell.net
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: 6702 Shell Flower Lane, Dallas, TX 75252;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
Address History: 6723 Shell Flower Lane, Dallas, TX 75252
Address History: 2313 Southridge Drive, Sachse, TX 75048;
6731 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75040;
Lewisville, TX 75077
Aliases (AKA): Lisa M Goodwin
Email Addresses: lis****@phc-online.com
Address History: 761 Lombard Lane, Forney, TX 75126;
125 E Guadalupe Road Apt 1207, Gilbert, AZ 85234;
Dallas, TX 75254;
Garland, TX 75043;
Plano, TX 75074
Aliases (AKA): Jason C Martinez,
Jason Martinez
Relatives & Associates: Erica Esparza
Carol Martinez
James Martinez
Joelouis Martinez
Norma Martinez
Address History: 6706 Shell Flower Lane, Dallas, TX 75252;
7505 Northwest 5th Place Apartment 106, Pompano Beach, FL 33063;
Brooklyn, NY 11219
Aliases (AKA): F R Minkowitz,
Franc Minkowitz,
Frances Minkowitz
Relatives & Associates: Sharon Gelbfish
Juliana Goldenberg
Barbara Israeli
Terri Kagan
Abraham Minkowitz
Email Addresses: fra****@msn.com
Address History: 6722 Shell Flower Lane, Dallas, TX 75252;
3000 W Pratt Boulevard, Chicago, IL 60645;
Brighton, MA 02135;
Philadelphia, PA 19104
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: 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: 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
Aliases (AKA): Larry Joe Cowart
Relatives & Associates: Mary Consultan
Email Addresses: lar****@aol.com,
lar****@netscape.com,
lar****@webtv.net
Address History: 14987 S Dawson Street, Olathe, KS 66061;
5100 Grand Avenue, Kansas City, MO 64112;
O Fallon, MO 63368;
Saint Charles, MO 63304;
Greenwood, SC 29646
Email Addresses: kha****@stlrealestatellc.com
Address History: 931 Harry Street, El Cajon, CA 92020;
675 E Lexington Avenue, El Cajon, CA 92020;
Lakeside, CA 92040;
Los Angeles, CA 90007;
Upland, CA 91786
Aliases (AKA): Ahmad Mohamm Tahir
Email Addresses: ahm****@gmail.com,
day****@hotmail.com
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