Address History: 7555 Warren Parkways Apt 488, Frisco, TX 75034;
109 Dustin Drive, Allen, TX 75002;
Aubrey, TX 76227;
Crossroads, TX 76227;
Mckinney, TX 75069
Email Addresses: clu****@aol.com
Address History: 103 Dustin Drive, Allen, TX 75002;
213 S Hamilton Drive, Beverly Hills, CA 90211;
Los Angeles, CA 90035;
Mckinney, TX 75071
Aliases (AKA): E M Grossman
Email Addresses: ees****@alltel.net,
ees****@aol.com,
ees****@hotmail.com,
ees****@wmconnect.com,
ees****@yahoo.com
Address History: 103 Dustin Drive, Allen, TX 75002;
1906 Blanchard Court, Zephyrhills, FL 33543;
Clinton, MD 20735;
Laurel, MD 20707;
Silver Spring, MD 20905
Email Addresses: imr****@att.net,
imr****@centurytel.net,
imr****@gmail.com,
imr****@hotmail.com,
imr****@yahoo.com
Address History: 105 Dustin Drive, Allen, TX 75002;
3540 Hollow Run Circle Apt 322, Indianapolis, IN 46214;
Farmersville, TX 75442;
Lancaster, TX 75146;
Mc Kinney, TX 75070
Aliases (AKA): Matthew Petterson,
Matthew Charles Pettersson
Relatives & Associates: Shanette Billings
Brenton Pettersson
Charles Pettersson
Elizabeth Pettersson
Erika Pettersson
Email Addresses: bpe****@aol.com,
cpe****@sbcglobal.net
Address History: 14908 Mossycup Lane, Austin, TX 78724;
1411 Lake Northeast Street, Hopkins, MN 55343;
Allen, TX 75002;
Arlington, TX 76010;
Dallas, TX 75208
Aliases (AKA): Amy Abercrambie,
Amy Doreen Abercrombie,
Amy D Bell,
Amy D Rios,
Amy Doreen Rios
Relatives & Associates: David Abercrombie
David Abercrombie
David Abercrombie
Justin Abercrombie
Isabel Rios
Email Addresses: amy****@yahoo.com
Address History: 109 Dustin Drive, Allen, TX 75002;
516 English Oak Drive, Allen, TX 75002;
Dallas, TX 75224;
Frisco, TX 75034;
Mc Kinney, TX 75071
Aliases (AKA): Isabel Delacruz Rios,
Ysabel Rios,
Ysabel D Rios
Email Addresses: mar****@yahoo.com
Address History: 501 Hillcrest Lane, Krum, TX 76249;
1 P/O Box, Bancroft, ID 83217;
Grace, ID 83241;
Trenton, NJ 08601;
Allen, TX 75002
Aliases (AKA): Larry J Green,
Leary Green,
Leary J Green
Email Addresses: dea****@comcast.net,
pap****@aol.com
Address History: 1301 Red Tip Drive, Allen, TX 75002;
105 Dustin Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Ji Wenyan
Address History: 102 Dustin Drive, Allen, TX 75002;
4800 Keller Springs Road Apt 1362, Addison, TX 75001;
Plano, TX 75075;
Richardson, TX 75081
Address History: 110 Dustin Drive, Allen, TX 75002;
2712 W California Avenue, Ruston, LA 71270;
Lumberton, NC 28358;
Bartlesville, OK 74006;
Bixby, OK 74008
Aliases (AKA): James Alan Ferguson
Email Addresses: rea****@yahoo.com
Address History: 7908 Shasta Drive, Mckinney, TX 75071;
569 E Orange Grove Avenue Apt A, Burbank, CA 91501;
Escondido, CA 92029;
Oceanside, CA 92056;
Pasadena, CA 91107
Aliases (AKA): S Pilar,
Sal Pilar,
Salvador Pilar
Aliases (AKA): Fadi Jirjees
Relatives & Associates: Isaac Azeza
Address History: 104 Dustin Drive, Allen, TX 75002;
1500 S Jupiter Road Apt 1510, Allen, TX 75002;
Euless, TX 76039;
Fort Worth, TX 76102;
Plano, TX 75074
Aliases (AKA): Thonny Scott Namuonglo
Relatives & Associates: Acksone Manuonglo
Dockphay Namuonglo
Limma Namuonglo
Limmany Namuonglo
Sourine Namuonglo
Email Addresses: tna****@aol.com
Address History: 2919 Bobcat Drive, Melissa, TX 75454;
110 Dustin Drive, Allen, TX 75002;
Copperas Cove, TX 76522;
Dallas, TX 75204;
Killeen, TX 76549
Aliases (AKA): Bridgett Gant,
Bridget L Perry,
Bridgett Lashawn Perry,
Bridgett L Reece,
Bridgett L Reeceperry
Address History: 103 Dustin Drive, Allen, TX 75002;
116 Rabbit Chase Drive, Laurel, MD 20724;
Silver Spring, MD 20901;
Brooklyn, NY 11209;
Great Neck, NY 11021
Email Addresses: dee****@hotmail.com,
mon****@hotmail.com,
moo****@bananarepublic.com
Phone Numbers: (254) 680-8649
Address History: 107 Dustin Drive, Allen, TX 75002
Address History: 111 Dustin Drive, Allen, TX 75002;
904 Wellington Drive, Clearwater, FL 33764;
Plano, TX 75074;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Breanne K Cypert
Address History: 2588 N Houston Street Apt 1821, Dallas, TX 75219;
110 Dustin Drive, Allen, TX 75002;
Austin, TX 78758;
Killeen, TX 76549;
Plano, TX 75024
Phone Numbers: (214) 547-0318
Email Addresses: she****@cingular.com,
she****@sbcglobal.net
Address History: 111 Dustin Drive, Allen, TX 75002;
1000 Alameda Court, Allen, TX 75013;
Carrollton, TX 75010;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Nathan D Cypert
Address History: 884 Starcreek Parkways, Allen, TX 75013;
111 Dustin Drive, Allen, TX 75002;
Lewisville, TX 75067;
Mesquite, TX 75149;
Plano, TX 75025
Aliases (AKA): Jennifer L Sanborn
Email Addresses: jwa****@hotmail.com
Address History: 248 Wimbledon Circle, Lake Mary, FL 32746;
321 E Victoria Trails Boulevard, Deland, FL 32724;
Orlando, FL 32835;
Post Falls, ID 83854;
Allen, TX 75002
Aliases (AKA): Senait T Bekede,
Senait T Bekele,
Senait T Jones,
Senait T Tjones
Relatives & Associates: Mitch Jones
Address History: 14642 Cambridge Circle, Laurel, MD 20707;
5215 Newton Street Apartment 104, Bladensburg, MD 20710;
Clinton, MD 20735;
Silver Spring, MD 20905;
Allen, TX 75002
Aliases (AKA): Khursheed Mushtaq
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