Address History: 6719 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Nancy Beatriz Jaramillo
Address History: 17204 Wester Way Court, Dallas, TX 75248;
576 County Road 950 N, Neoga, IL 62447;
Richardson, TX 75080
Aliases (AKA): Mindy Burnstein,
Mindy Goldstein,
M Rubinstein,
Mindy B Rubinstein
Relatives & Associates: Brian Bernstein
Charlotte Bernstein
Donald Bernstein
Janna Bernstein
Jennifer Bernstein
Phone Numbers: (972) 931-6393
Address History: 6728 Shell Flower Lane # 00000, Dallas, TX 75252
Phone Numbers: (972) 380-9418
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Address History: 2721 Halifax Court, Mckinney, TX 75072;
234 Bitterroot Lane, Austin, TX 78737;
Dallas, TX 75252;
Fort Worth, TX 76120;
Hurst, TX 76054
Aliases (AKA): Jeff Steinman,
Jeffery M Steinman,
Jeffrey Steinman
Email Addresses: jst****@gmail.com,
jst****@microsemi.com
Address History: 9626 Oakland Lake Way, Missouri City, TX 77459;
3215 Overland Avenue Apt 9171, Los Angeles, CA 90034;
Dallas, TX 75219
Address History: 6714 Shell Flower Lane, Dallas, TX 75252
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
9919 E Diamond Drive, Sun Lakes, AZ 85248;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034
Aliases (AKA): Stacey R Lipow
Email Addresses: ppk****@bellatlantic.net,
tik****@sbcglobal.net
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: 6018 Vanderbilt Avenue, Dallas, TX 75206;
2603 Fountainview Drive, Corinth, TX 76210;
Denton, TX 76210;
Forney, TX 75126;
Plano, TX 75075
Aliases (AKA): Shannon B Stallard,
Shanon Stallard
Aliases (AKA): Yan Yuan Shen
Address History: 6601 Shell Flower Lane, Dallas, TX 75252;
12125 Blue Ridge Extension Ste D, Grandview, MO 64030;
Enchanted Oaks, TX 75156;
Mabank, TX 75156;
Richardson, TX 75083
Aliases (AKA): J M Gast,
Janet Liesch Gast,
Jm M Gast,
Jm Marie Gast
Email Addresses: jan****@hotmail.com,
jan****@yahoo.com,
jan****@sbcglobal.net
Address History: 1817 Rosson Road, Little Elm, TX 75068;
17119 Knott Place, Dallas, TX 75208;
Kilgore, TX 75662;
Plano, TX 75093
Aliases (AKA): Lisa Cate,
Lisa Mcclure Pate,
Lisa M Tate
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 9441 Brentgate Drive, Dallas, TX 75238;
22384 Po Box, Baton Rouge, LA 70894;
Gulfport, MS 39507;
Richardson, TX 75080
Relatives & Associates: Alan Feinberg
Cory Feinberg
Michelle Feinberg
Robert Feinberg
Sheryl Feinberg
Email Addresses: mpf****@aol.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: 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: 6702 Shell Flower Lane, Dallas, TX 75252;
5295 N Travis Street, Knollwood, TX 75092
Aliases (AKA): Mara A Lipow
Address History: 2111 Bancroft Court, Arlington, TX 76017;
2500 Woodside Drive, Arlington, TX 76016;
Dallas, TX 75229;
Denton, TX 76207
Aliases (AKA): Betty J Ways,
Elizabeth J Ways
Email Addresses: bet****@aol.com,
bwa****@att.net
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
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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