Address History: 6710 Shell Flower Lane, Dallas, TX 75252
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: 17304 Marianne Circle, Dallas, TX 75252;
6610 Shell Flower Lane, Dallas, TX 75252;
Lubbock, TX 79413
Relatives & Associates: Hector Altamirano
Joseph Altamirano
Milton Altamirano
Ramiro Altamirano
Wils Altamirano
Email Addresses: azu****@hotmail.com
Address History: 1015 Cambridge Drive, Carrollton, TX 75007;
2023 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75252
Address History: 10213 Cedar Breaks View, Mckinney, TX 75072;
1606 Summerfield Drive, Allen, TX 75002;
Dallas, TX 75252
Address History: 6618 Shell Flower Lane, Dallas, TX 75252
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
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: 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: 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
Address History: 6014 Firecrest Drive, Garland, TX 75044;
7421 Frankford Road Apt 218, Dallas, TX 75252;
Plano, TX 75093;
Richardson, TX 75080
Email Addresses: dda****@hotmail.com,
dda****@aol.com,
dda****@attbi.com,
ddd****@sbcglobal.net
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: 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
Phone Numbers: (972) 312-1908
(972) 380-8089
Email Addresses: dda****@aol.com
Address History: 6727 Shell Flower Lane, Dallas, TX 75252;
6205 Berthoud Pass, Dallas, TX 75252;
Richardson, TX 75083;
South Padre Island, TX 78597
Aliases (AKA): Robert M Feinberg
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Sheryl Feinberg
Sheryl Feinberg
Email Addresses: mpf****@aol.com,
rmf****@aol.com
Phone Numbers: (972) 233-4242
Address History: 748 Bethany Lake Boulevard, Allen, TX 75002;
681 Flint River Road Apartment 40d, Jonesboro, GA 30238;
Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gary Goodwin,
Gary Smith
Email Addresses: bob****@starlink.com,
gar****@verizon.net,
gar****@cs.com,
gar****@msn.com,
gar****@yahoo.com
Address History: 4128 Hideaway Lane, Plano, TX 75093;
1050 Boylan Road Apt 16, Bozeman, MT 59715;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): D Haller,
Darlene Bolitho Haller
Address History: 2201 Newcastle Circle, Plano, TX 75075;
4909 Haverwood Lane, Dallas, TX 75287;
Waco, TX 76710
Email Addresses: iml****@yahoo.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
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (940) 382-8000
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
Relatives & Associates: Darlene Haller
Diane Haller
John Haller
Jordan Haller
Justin Haller
Address History: 8268 Plumwood Lane, Indianapolis, IN 46256;
8928 Ashford Castle Drive Apartment 1412, Indianapolis, IN 46250;
Fenton, MO 63026;
Bridgeport, TX 76426;
Coppell, TX 75019
Aliases (AKA): Victoria Zink,
Victoria C Zink
Email Addresses: vic****@hotmail.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: 7343 Lockwood Lane Apt D, Indianapolis, IN 46217;
26572 Bridgeport Lane, Bonita Springs, FL 34135;
Naples, FL 34120;
Geneseo, IL 61254;
Granger, IN 46530
Aliases (AKA): Erica Martinez,
Erica L Spieth,
Erica L Wagner
Email Addresses: eri****@gmail.com,
eri****@yahoo.com
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