Address History: 5305 Cheyenne Drive, Allen, TX 75002;
4763 Beachwood Court, Moorpark, CA 93021;
American Falls, ID 83211;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Carl Devere Illum
Email Addresses: car****@pennymacusa.com,
car****@gmail.com
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: 7920 Nimrod Trail, Dallas, TX 75238;
105 Dustin Drive, Allen, TX 75002;
Garland, TX 75040
Aliases (AKA): Horacio Veldor
Relatives & Associates: Ingrid Agular
Marisa Guerrero
Abel Velador
Adelina Velador
Guadalupe Velador
Email Addresses: hor****@sbcglobal.net,
hve****@aol.com,
hve****@gmail.com,
vel****@bankofamerica.com
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: 108 Dustin Drive, Allen, TX 75002;
4405 Bay Valley Drive, Garland, TX 75043;
Richardson, TX 75080;
The Colony, TX 75056
Phone Numbers: (972) 699-8379
Address History: 755 Stallion Drive, Allen, TX 75002;
108 Dustin Drive, Allen, TX 75002;
College Station, TX 77845;
Houston, TX 77035;
Mesquite, TX 75150
Aliases (AKA): Lisa Marie Bryson,
Lisa M Mccarley
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
Address History: 106 Dustin Drive, Allen, TX 75002;
9404 Boca River Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33065;
Irving, TX 75038
Aliases (AKA): Taylor Abbruzese,
Taylor P Moskowits
Relatives & Associates: David Abbruzese
Barbara Moskowitz
Jordan Moskowitz
Robert Moskowitz
Sonya Speranza
Address History: 9637 Forest Lane Apt 813, Dallas, TX 75243;
109 Dustin Drive, Allen, TX 75002;
Wylie, TX 75098
Aliases (AKA): Fadi Jirjees
Relatives & Associates: Isaac Azeza
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: 7321 Los Padres Place, Mckinney, TX 75070;
4763 Beachwood Court, Moorpark, CA 93021;
New Iberia, LA 70560;
Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Laura H Barker,
Laura Haruko Barker,
Laura Illum
Email Addresses: azn****@gmail.com
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: 4425 Harvest Bend, Marion, TX 78124;
917 Mccarthy Road, Lemont, IL 60439;
Allen, TX 75002;
Forney, TX 75126;
Houston, TX 77020
Aliases (AKA): Linda J Mccarley
Email Addresses: lin****@yahoo.com
Address History: 575 S Virginia Hills Drive Unit 3705, Mckinney, TX 75072;
724 Old Golden Highway, Broken Bow, OK 74728;
Valliant, OK 74764;
Allen, TX 75002;
Frisco, TX 75034
Aliases (AKA): Krystle Hawkins
Relatives & Associates: Amy Abercrombie
Isabel Rios
Mario Rios
Mario Rios
Mario Rios
Phone Numbers: (214) 202-8415
Email Addresses: mar****@yahoo.com
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: 102 Dustin Drive, Allen, TX 75002;
4800 Keller Springs Road Apt 1362, Addison, TX 75001;
Plano, TX 75075;
Richardson, TX 75081
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
Relatives & Associates: Cara Hinson
Hannan Hinson
Roy Hinson
Ryann Hinson
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
Relatives & Associates: Amer Ali
Arif Ali
Asma Ali
Beenish Ali
Imran Ali
Address History: 1515 10th Street, Mitchell, NE 69357;
240 Margaret Drive Apt 4d, Gering, NE 69341;
Minatare, NE 69356;
Scottsbluff, NE 69361;
Allen, TX 75002
Aliases (AKA): Angelina L Ramierez,
Angelina Linda Ramirez,
Angelina L Ramirez,
Angie Ramirez,
Angelina Rodriguez
Address History: 261 Whitworth Drive, Culpeper, VA 22701;
116 Rabbit Chase Drive, Laurel, MD 20724;
Silver Spring, MD 20905;
Allen, TX 75002
Relatives & Associates: Amer Ali
Arif Ali
Beenish Ali
Imran Ali
Kamran Ali
Email Addresses: bal****@hotmail.com
Address History: 1091 Kelton Boulevard, Gulf Breeze, FL 32563;
112 Lindberg Road, Bessemer, AL 35023;
Pensacola, FL 32503;
Tallahassee, FL 32304;
Covington, KY 41011
Aliases (AKA): Stephen D Smith
Address History: 261 Whitworth Drive, Culpeper, VA 22701;
1906 Blanchard Court, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Westchester, IL 60154;
Clinton, MD 20735
Relatives & Associates: Amer Ali
Asma Ali
Beenish Ali
Imran Ali
Kamran Ali
Email Addresses: aal****@centurytel.net,
ari****@sprint.com,
bal****@hotmail.com,
tae****@hotmail.com
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