Address History: 1407 Capstan Drive, Allen, TX 75013;
302 Trailwood Drive, Allen, TX 75002;
Aubrey, TX 76227;
Balch Springs, TX 75180;
Crossroads, TX 76227
Aliases (AKA): Amber C Cano,
Amber Chri Lopez
Email Addresses: amb****@netscape.net,
lop****@aol.com
Address History: 1407 Capstan Drive, Allen, TX 75013;
302 Trailwood Drive, Allen, TX 75002;
Balch Springs, TX 75180
Phone Numbers: (469) 640-1068
(972) 663-2565
Address History: 1407 Capstan Drive, Allen, TX 75013;
9245 Maranda Drive, Santee, CA 92071;
Spring Valley, CA 91977;
Parsippany, NJ 07054;
Oak Harbor, WA 98277
Email Addresses: ghe****@hotmail.com
Address History: 1407 Capstan Drive, Allen, TX 75013;
302 Trailwood Drive, Allen, TX 75002;
Balch Springs, TX 75180;
Dallas, TX 75287;
Garland, TX 75043
Aliases (AKA): Hugo Lopez,
Juan Lopez
Address History: 302 Trailwood Drive, Allen, TX 75002;
1407 Capstan Drive, Allen, TX 75013;
Mesquite, TX 75150
Aliases (AKA): Nick Lopez,
Nicolas A Lopez
Relatives & Associates: Gloria Juarez
Amber Lopez
Johnny Lopez
Julian Lopez
Phone Numbers: (469) 640-1068
(972) 663-2565
Address History: 430 Pennington Drive, Allen, TX 75002;
3252 Overland Avenue Apt 31, Los Angeles, CA 90034;
Teaneck, NJ 07666;
Cleveland, OH 44143
Relatives & Associates: Hua Qian
Phone Numbers: (310) 866-0519
Email Addresses: mqi****@yahoo.com
Aliases (AKA): G Heeney
Relatives & Associates: George Heeney
Karen Heeney
Lauren Heeney
Patrick Heeney
Address History: 430 Pennington Drive, Allen, TX 75002;
3252 Overland Avenue Apartment 31, Los Angeles, CA 90034;
Gainesville, FL 32607;
Hackensack, NJ 07601;
Teaneck, NJ 07666
Relatives & Associates: Yong Cho
Address History: 1846 Audubon Pond Way, Allen, TX 75013;
550 Ortega Avenue Apt A404, Mountain View, CA 94040;
San Jose, CA 95126
Email Addresses: mic****@gmail.com
Address History: 8000 Three Forks Trail, Mckinney, TX 75071;
4053 8th Avenue, San Diego, CA 92103;
Santee, CA 92071;
Spring Valley, CA 91977;
Parsippany, NJ 07054
Aliases (AKA): Karen H Carper,
K Heeney,
Karen L Poyner
Relatives & Associates: George Heeney
George Heeney
Lauren Heeney
Patrick Heeney
Email Addresses: khe****@sbcglobal.net
Address History: 18 Wentworth Circle, Madison, WI 53719;
1840 Hartley Street, Lincoln, NE 68521;
Allen, TX 75013
Aliases (AKA): Patrick Thomas Heeney
Relatives & Associates: George Heeney
George Heeney
Karen Heeney
Lauren Heeney
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