Address History: 1221 Nyssa Street, Rio Grande City, TX 78582;
342 P/O Box, Raisin, CA 93652;
Raisin City, CA 93652;
Detroit, MI 48209;
Allen, TX 75013
Aliases (AKA): Simon S Garcia,
Simon S Salinas
Relatives & Associates: Esmeralda Alaniz
Concepcio Cabanas
Karla Cuellar
Maria Delcastillo
Ninfa Elizondo
Aliases (AKA): Maria F Salinas
Address History: 2300 Kathryn Lane Apt 3013, Plano, TX 75025;
62 Palm Beach Avenue, Narragansett, RI 02882;
Wakefield, RI 02879;
Allen, TX 75013;
Frisco, TX 75035
Aliases (AKA): Lynne Dragon
Email Addresses: lad****@yahoo.com
Address History: 1427 Alpine Drive, Allen, TX 75013
Address History: 7217 Collin Mckinney Parkways, Mckinney, TX 75070;
1427 Alpine Drive, Allen, TX 75013;
Plano, TX 75023
Aliases (AKA): Humberto S Salinas,
Humberto Salinas Salinas,
Humberto Salinas Soria
Relatives & Associates: Concepcio Cabanas
Karla Cuellar
Maria Delcastillo
Simon Garcia
Jhonnatan Garduno
Address History: 1427 Alpine Drive, Allen, TX 75013
Phone Numbers: (469) 675-3513
Address History: 6464 Sundown Trail, Frisco, TX 75034;
14500 Marsh Lane Apt 111, Addison, TX 75001;
Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Faez Miraki
Relatives & Associates: Bernie Antidormi
Ebrahimi Ardestani
Fatemeh Ardestani
Mehrdad Ardestani
Sammy Ardestani
Address History: 1429 Alpine Drive, Allen, TX 75013;
1542 Mcgregor Reserve Drive, Fort Myers, FL 33901;
Aurora, OH 44202;
Cincinnati, OH 45255;
Lakewood, OH 44107
Aliases (AKA): Erik L Carr,
Erik Lcarr
Email Addresses: car****@ameritech.net,
car****@earthlink.net,
eri****@gmail.com,
eri****@yahoo.com
Address History: 1431 Alpine Drive, Allen, TX 75013;
66 Palm Beach Avenue, Narragansett, RI 02882;
Wakefield, RI 02879
Relatives & Associates: Danielle Dragon
Derek Dragon
Donald Dragon
Donald Dragon
Janice Dragon
Email Addresses: lsd****@aol.com
Address History: 1429 Alpine Drive, Allen, TX 75013;
1582 Hopkins Avenue, Lakewood, OH 44107;
North Ridgeville, OH 44039;
Rocky River, OH 44116;
Westlake, OH 44145
Aliases (AKA): Hein T Carr,
Hien Carr,
Hien T Carr
Email Addresses: eri****@juno.com
Address History: 1431 Alpine Drive, Allen, TX 75013;
5 Rebecca Lane, Pleasantville, NY 10570;
Narragansett, RI 02882;
North Kingstown, RI 02852;
Wakefield, RI 02879
Aliases (AKA): D Dragon,
Donald Dragon
Relatives & Associates: Danielle Dragon
Derek Dragon
Donald Dragon
Janice Dragon
Laurie Dragon
Email Addresses: dad****@aol.com,
jus****@aol.com
Address History: 1431 Alpine Drive, Allen, TX 75013
Address History: 1431 Alpine Drive, Allen, TX 75013;
380 Sunderland Road Apt 32, Worcester, MA 01604;
Florissant, MO 63033;
Pine Plains, NY 12567;
Syracuse, NY 13210
Aliases (AKA): Gregg Lessley,
Greg Lessly,
Gregg Lessly
Email Addresses: gle****@hotmail.com,
gre****@aol.com,
gre****@earthlink.net,
gre****@aol.com
Address History: 1427 Alpine Drive, Allen, TX 75013
Phone Numbers: (214) 383-1107
(469) 675-3513
(972) 649-4537
Address History: 4408 Blackjack Oak Drive, Mckinney, TX 75070;
1427 Alpine Drive, Allen, TX 75013;
Plano, TX 75023
Relatives & Associates: Concepcio Cabanas
Karla Cuellar
Maria Delcastillo
Simon Garcia
Humberto Salinas
Phone Numbers: (469) 675-3513
Aliases (AKA): Concepcio C Cabanas,
Concepcion Cabanas,
Guadalupe Cabanas,
Concepcio G Salinas,
Concepcion Salinas
Address History: 47727 Taylor Road, Rogers, OH 44455;
1008 Franklin Street, Bessemer, AL 35020;
Campbell, OH 44405;
East Liverpool, OH 43920;
East Palestine, OH 44413
Aliases (AKA): Casey Coie,
Casey D Coie,
Casey Cole,
C Jackson,
Casey Jackson
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