Address History: 129 Po Box, Bridgeport, TX 76426;
41290 Autumn Star Street, Homer, AK 99603;
Crystal Lake, IL 60012;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Lynaya Carol Hult
Address History: 7220 Eudora Drive, Dallas, TX 75230;
11322 Hillcrest Road, Dallas, TX 75230;
Denton, TX 76201
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Email Addresses: lyd****@hotmail.com,
lyd****@peoplepc.com
Address History: 7213 Tamarack Road, Fort Worth, TX 76116;
3452 Po Box, Gulf Shores, AL 36547;
Benbrook, TX 76116;
Dallas, TX 75287;
Frisco, TX 75036
Aliases (AKA): Ronald J Soonus
Email Addresses: ewh****@aol.com,
ron****@usa.net
Address History: 6815 Sawmill Road, Dallas, TX 75252;
19501 E Country Club Drive Apt 605, Miami, FL 33180;
Miami Beach, FL 33140;
Kingsley, MI 49649;
South Boardman, MI 49680
Aliases (AKA): A Ackerman,
Adriana Meyerovitz
Relatives & Associates: Armando Ackerman
Arminda Ackerman
Brooke Ackerman
Esther Ackerman
Etty Ackerman
Address History: 2210 San Jacinto Boulevard Ste 1, Denton, TX 76205;
5959 County Road, Ashville, AL 35953;
Cliffside Park, NJ 07010;
Champlain, NY 12919;
Carrollton, TX 75007
Aliases (AKA): Larry Shafron,
Lawrence Shafron
Email Addresses: lsh****@aol.com,
n5l****@yahoo.com,
tca****@yahoo.com
Address History: 6709 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (972) 267-8869
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
Address History: 622 W Coke Road, Winnsboro, TX 75494;
6728 Shell Flower Lane, Dallas, TX 75252;
Garland, TX 75042
Aliases (AKA): Mary W Cowart,
Mary Cowart Huizinga,
Mary Cowart Hulzinga
Address History: 6719 Shell Flower Lane, Dallas, TX 75252;
5111 Lincolnshire Court, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Joe O Hayon,
Joey Ohayon
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: 6723 Shell Flower Lane, Dallas, TX 75252
Aliases (AKA): Will Sebert
Email Addresses: ase****@gmail.com
Address History: 6630 Shell Flower Lane, Dallas, TX 75252
Phone Numbers: (940) 382-8000
(972) 931-9941
Relatives & Associates: Menachem Dubrawski
Aidah Dubrawsky
Anna Dubrawsky
Baila Dubrawsky
Chaya Dubrawsky
Address History: 5108 Canyongate Drive, Plano, TX 75093;
3422 Briargrove Lane, Dallas, TX 75287;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Relatives & Associates: Jian Liu
Email Addresses: s_h****@yahoo.com
Address History: 9701 Concord Drive, Frisco, TX 75035;
1916 Sandra Kay Lane, Arlington, TX 76015;
Dallas, TX 75252
Email Addresses: dia****@dhat.com,
mar****@gmail.com
Address History: 6702 Shell Flower Lane, Dallas, TX 75252;
4959 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08034;
Philadelphia, PA 19116
Aliases (AKA): Norm Lipow,
Norman J Lipow,
Norman A Lipow
Email Addresses: nli****@yahoo.com,
nor****@aol.com,
ppk****@bellatlantic.net
Address History: 7019 Dartbrook Drive, Dallas, TX 75254;
101 Pershore Lane, Allen, TX 75002;
Dripping Springs, TX 78620;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Tiffani Branscum,
Tiffany Branscum,
T Lohden,
Teffani Lohden,
Tiffani A Lohden
Relatives & Associates: Byron Branscum
Robin Branscum
Sheila Branscum
Christopher Lohden
Karen Lohden
Address History: 18352 Dallas Parkways Ste 112, Dallas, TX 75287;
3430 1 2 Potomac Avenue, Dallas, TX 75205;
Denton, TX 76210;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Brett Stallard
Email Addresses: bre****@hotmail.com,
bre****@onebox.com,
bst****@mail.com,
bst****@excite.com,
bst****@adelphia.net
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: 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: 5516 Gadwall Pass, Fort Wayne, IN 46818;
4905 Iris Avenue Apt 634, Fort Wayne, IN 46825;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75252
Aliases (AKA): A Scriven,
Andrew Scriven
Email Addresses: and****@watchguardvideo.com,
and****@hotmail.com,
and****@sweetwater.com,
asc****@me.com
Address History: 24943 Flaming Tree Court, Aldie, VA 20105;
500 Napa Valley Drive Apartment 825, Little Rock, AR 72211;
North Hollywood, CA 91606;
San Diego, CA 92126;
Tustin, CA 92782
Aliases (AKA): Naeem A Khan,
Naeem Khan
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
Phone Numbers: (214) 714-6351
(972) 380-1845
Email Addresses: kha****@stlrealestatellc.com
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