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: 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: 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: 9637 Forest Lane Apt 813, Dallas, TX 75243;
109 Dustin Drive, Allen, TX 75002;
Wylie, TX 75098
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
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: 102 Dustin Drive, Allen, TX 75002;
4800 Keller Springs Road Apt 1362, Addison, TX 75001;
Plano, TX 75075;
Richardson, TX 75081
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: 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: 109 Dustin Drive, Allen, TX 75002;
505 E Exchange Parkways Apt 10203, Allen, TX 75002;
Dallas, TX 75248
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: 335 Ravenaux Drive, Southlake, TX 76092;
2565 Winchester Drive, Conway, AR 72032;
Perryville, AR 72126;
Russellville, AR 72802;
Addison, TX 75001
Aliases (AKA): P Megee,
Philip Megee,
Phillip T Megee,
Phillp T Megee
Email Addresses: and****@hotmail.com,
ffl****@gmail.com,
kim****@aol.com,
pac****@yahoo.com,
pme****@yahoo.com
Aliases (AKA): Rasha George
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: 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: 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
Email Addresses: car****@chicagotitlenwin.com,
hin****@ctt.com
Address History: 906 Lake Highlands Drive, Allen, TX 75002;
2565 Winchester Drive, Conway, AR 72032;
Russellville, AR 72802;
Oakville, CT 06779;
Addison, TX 75001
Aliases (AKA): Kim A Magee,
Kim Ann Mcgee,
K Megee,
Kim A Megee,
Kimberly Ann Megee
Email Addresses: kim****@gmail.com,
kim****@aol.com,
nem****@hotmail.com
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: 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: 102 Dustin Drive, Allen, TX 75002
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: 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: 5304 Van Vleck Road, Fenwick, MI 48834;
8496 Judavine Road, Fenwick, MI 48834;
Grand Rapids, MI 49505;
Palo, MI 48870;
Allen, TX 75002
Aliases (AKA): Steven Walker
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