Address History: 1055 Big Spring Drive, Allen, TX 75013;
2105 Horse Wagon Drive, Austin, TX 78754;
Irving, TX 75038;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Rajaa Benselam,
Rajaa Benseliem,
Rajaa Bensellam,
Rajaa Benssellam,
Rajaa Taffal
Email Addresses: mel****@yahoo.com,
raj****@yahoo.com,
sea****@aol.com
Address History: 1040 Big Spring Drive, Allen, TX 75013;
3440 Windsor Drive, Sacramento, CA 95864;
Rockwall, TX 75087;
Springfield, VA 22151
Phone Numbers: (703) 354-8620
Address History: 1035 Big Spring Drive, Allen, TX 75013;
3902 College View Drive Apt 22c, Joplin, MO 64801;
Monett, MO 65708;
Buffalo, NY 14207;
Marietta, OH 45750
Aliases (AKA): Chris Cornelison,
Christina D Cornelison,
Christopher L Cornelison,
Crisitin D Cornelison,
Christie M Curet
Relatives & Associates: Rickie Cannon
Cory Cornelison
Cory Cornelison
Johny Cornelisonsachel
Christopher Cornelsion
Email Addresses: bra****@aol.com,
chr****@shellblack.com,
chr****@gmail.com,
fli****@yahoo.com,
gma****@sbcglobal.net
Address History: 1039 Big Spring Drive, Allen, TX 75013
Address History: 1049 Big Spring Drive, Allen, TX 75013;
1901 The Oaks Boulevard, Kissimmee, FL 34746;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Ivy Costa Perez
Relatives & Associates: Louis Perez
Email Addresses: ivy****@earthlink.net
Address History: 13238 Tall Grass Trail, Frisco, TX 75035;
426 Summit Avenue, Hackensack, NJ 07601;
Ridgewood, NJ 07450;
Rochelle Park, NJ 07662;
Allen, TX 75013
Aliases (AKA): Harry Hu,
Zhi Ping Hu,
Zhi-Ping Hu,
Zhiping Hu
Address History: 6601 Hansa Loop, Austin, TX 78739;
1148 Commonwealth Avenue Apt 39, Allston, MA 02134;
Allen, TX 75013;
Lavon, TX 75166;
San Marcos, TX 78666
Aliases (AKA): Li Hang,
Li Huang
Relatives & Associates: Scott May
Phone Numbers: (618) 549-7942
Address History: 1052 Big Spring Drive, Allen, TX 75013;
1735 Rutland Drive, Austin, TX 78758;
Houston, TX 77058
Aliases (AKA): Qinqing Wang
Address History: 3705 Andover Drive, Frisco, TX 75035;
6254 Woodcrest Drive, Mobile, AL 36608;
Allen, TX 75013;
Plano, TX 75025;
Manassas, VA 20109
Address History: 1035 Big Spring Drive, Allen, TX 75013;
8448 Prairie Fire Drive, Fort Worth, TX 76131;
Grapevine, TX 76051;
Haltom City, TX 76117;
Keller, TX 76244
Aliases (AKA): John Cornelison,
Sachel Johny Cornelison,
Johny Corneilson Cornelisonsachel,
John Lyon,
Johny Corneilson Sachel
Relatives & Associates: Christina Cornelison
Cory Cornelison
Crisitin Cornelison
Christopher Cornelsion
Jacqueline Lyon
Email Addresses: jsa****@aol.com
Address History: 813 Charleston Drive, Southlake, TX 76092;
902 Sw Normandy Avenue, Lawton, OK 73505;
Tulsa, OK 74146;
Allen, TX 75013;
Plano, TX 75093
Aliases (AKA): Olajumoke Akenroye
Address History: 2281 Vz County Road 1923, Fruitvale, TX 75127;
1063 Big Spring Drive, Allen, TX 75013;
Conroe, TX 77301;
Murchison, TX 75778;
Porter, TX 77365
Aliases (AKA): Carla Hillfield,
C Holifield,
Carla S Holifield
Relatives & Associates: Brian Holifield
Brittany Holifield
Carla Holifield
Debra Holifield
James Holifield
Address History: 1060 Big Spring Drive, Allen, TX 75013;
999 Brickell Avenue Fl 2, Miami, FL 33131;
Mckinney, TX 75070;
Plano, TX 75074
Address History: 1057 Big Spring Drive, Allen, TX 75013;
609 Belhaven Drive, Allen, TX 75013;
Mesquite, TX 75181;
Rowlett, TX 75089
Phone Numbers: (469) 212-2628
Address History: 1051 Big Spring Drive, Allen, TX 75013;
145 Madison Avenue Apt Ph1a, New York, NY 10016
Aliases (AKA): Arthur Kin C Li
Phone Numbers: (281) 980-3180
Address History: 1053 Big Spring Drive, Allen, TX 75013;
45775 Bristol Circle, Novi, MI 48377;
Sterling Heights, MI 48310
Address History: 1043 Big Spring Drive, Allen, TX 75013;
3421 Elliott Street, Baltimore, MD 21224;
Jarrettsville, MD 21084;
Towson, MD 21204;
Shrewsbury, PA 17361
Aliases (AKA): Ziad Kahab,
Ziad Kalab,
Ziad A Kallab,
Ziad A Uallab
Aliases (AKA): Stephanie L Alexander
Relatives & Associates: Allen Alexander
Betty Alexander
Brad Alexander
Christofer Alexander
Kenneth Alexander
Address History: 13238 Tall Grass Trail, Frisco, TX 75035;
426 Summit Avenue, Hackensack, NJ 07601;
Ridgewood, NJ 07450;
Allen, TX 75013;
Sugar Land, TX 77479
Relatives & Associates: Bin Hu
Address History: 16613 Sumptuous Drive, Manor, TX 78653;
17900 N Hayden Road Apt 2158, Scottsdale, AZ 85255;
Allen, TX 75013;
Ogden, UT 84414
Address History: 14743 Wineridge Road, San Diego, CA 92127;
11004 Tara Glenn Court Apartment 432, Charlotte, NC 28277;
Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Jismi J Shah
Email Addresses: jis****@bankofamerica.com,
jis****@gmail.com
Address History: 602 W 34th Avenue, Pine Bluff, AR 71603;
1817 S Harrison Street, Little Rock, AR 72204;
Allen, TX 75013
Email Addresses: dr.****@yahoo.com
Address History: 3635 Cherry Plum Drive, Colorado Springs, CO 80920;
1462 Sound Retreat Drive, Navarre, FL 32566;
Hoschton, GA 30548;
Honolulu, HI 96825;
Carbondale, IL 62901
Aliases (AKA): Patrick Mahoney
Email Addresses: dai****@verizon.net
Address History: 1817 S Harrison Street, Little Rock, AR 72204;
2317 Peach Tree Drive, Little Rock, AR 72211;
Inglewood, CA 90302;
Los Angeles, CA 90045;
Atlanta, GA 30331
Aliases (AKA): Alison E Wilson
Email Addresses: dr.****@yahoo.com
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