Address History: 108 Dustin Drive, Allen, TX 75002;
4405 Bay Valley Drive, Garland, TX 75043;
Richardson, TX 75081;
The Colony, TX 75056
Aliases (AKA): Jordan Spurlin
Address History: 1332 Finley Drive, Plano, TX 75025;
111 Dustin Drive, Allen, TX 75002;
Lewisville, TX 75067;
Mesquite, TX 75181
Aliases (AKA): Taylor Sanborn
Email Addresses: lov****@adelphia.net
Address History: 1301 Red Tip Drive, Allen, TX 75002;
105 Dustin Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Ji Wenyan
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: 905 Hawthorne Road, Anna, TX 75409;
650 N Ardenwood Drive Apt 1208, Baton Rouge, LA 70806;
Allen, TX 75002;
Dallas, TX 75243;
Mckinney, TX 75071
Address History: 1113 Sunrise Drive, Allen, TX 75002;
102 Dustin Drive, Allen, TX 75002;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Roy D Hinson
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: 102 Dustin Drive, Allen, TX 75002;
1243 Willowbrook Drive Se Apt 5, Huntsville, AL 35802;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Cara Woods Hinson,
Cara D Woods
Relatives & Associates: Hannan Hinson
Joyce Hinson
Kenneth Hinson
Roy Hinson
Roy Hinson
Email Addresses: car****@chicagotitlenwin.com,
hin****@ctt.com
Aliases (AKA): Marisa G Velador
Relatives & Associates: Claudia Guerrero
Homero Guerrero
Homero Guerrero
Teresa Guerrero
Victoria Saunders
Aliases (AKA): Hannan Hinson
Relatives & Associates: Cara Hinson
Roy Hinson
Roy Hinson
Ryann Hinson
Phone Numbers: (972) 390-0259
(972) 675-7986
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
Aliases (AKA): Fadi Jirjees
Relatives & Associates: Isaac Azeza
Address History: 569 E Orange Grove Avenue Apt A, Burbank, CA 91501;
400 N Baldwin Avenue Apt C, Sierra Madre, CA 91024;
Valley Village, CA 91607;
Allen, TX 75002
Phone Numbers: (818) 845-1579
Address History: 5505 Pinecrest Court, Mckinney, TX 75070;
111 Dustin Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mesquite, TX 75149;
Plano, TX 75025
Aliases (AKA): Kathey R Esquivel,
Kathey Renee Sanborn,
Kathy R Sanborn,
Rene K Sanborn,
Renee Sanborn
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: 9637 Forest Lane Apt 813, Dallas, TX 75243;
109 Dustin Drive, Allen, TX 75002;
Wylie, TX 75098
Address History: 101 Dustin Drive, Allen, TX 75002;
700004 Po Box, Oklahoma City, OK 73107;
Richardson, TX 75081
Relatives & Associates: Gregory Noullet
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: 107 Dustin Drive, Allen, TX 75002;
1647 Rutland Drive Apt 171, Austin, TX 78758;
Cedar Park, TX 78613;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Steven M Walker,
Steven Troy Walker
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: 100 Birdie Drive, Gravois Mills, MO 65037;
1786 N Cedar Glen Drive Apt A, Anaheim, CA 92807;
Downey, CA 90242;
Long Beach, CA 90807;
Norco, CA 92860
Address History: 1506 Oak Drive Spc 69, Vista, CA 92084;
103 Dustin Drive, Allen, TX 75002;
Plano, TX 75025
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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