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: 103 Dustin Drive, Allen, TX 75002;
1906 Blanchard Court, Zephyrhills, FL 33543;
Clinton, MD 20735;
Laurel, MD 20707;
Silver Spring, MD 20905
Email Addresses: imr****@att.net,
imr****@centurytel.net,
imr****@gmail.com,
imr****@hotmail.com,
imr****@yahoo.com
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
Aliases (AKA): Rasha George
Address History: 4000 Parkside Center Boulevard Apt 1802, Dallas, TX 75244;
1538 Clover Drive, Allen, TX 75002;
Mckinney, TX 75069
Email Addresses: hgr****@hotmail.com,
hgr****@sbcglobal.net,
reh****@earthlink.net,
rhi****@earthlink.com,
rhi****@tivejo.com
Address History: 111 Dustin Drive, Allen, TX 75002;
1000 Alameda Court, Allen, TX 75013;
Carrollton, TX 75010;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Nathan D Cypert
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: 301 S Jupiter Road Apt 411, Allen, TX 75002;
4257 Verdugo Road, Los Angeles, CA 90065;
Monrovia, CA 91016;
Oceanside, CA 92056;
Pasadena, CA 91107
Aliases (AKA): Alexander B Pilar
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: 109 Dustin Drive, Allen, TX 75002;
505 E Exchange Parkways Apt 10203, Allen, TX 75002;
Dallas, TX 75248
Aliases (AKA): Fadi Jirjees
Relatives & Associates: Isaac Azeza
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: 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: 102 Dustin Drive, Allen, TX 75002;
4800 Keller Springs Road Apt 1362, Addison, TX 75001;
Plano, TX 75075;
Richardson, TX 75081
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: 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: 103 Dustin Drive, Allen, TX 75002;
213 S Hamilton Drive, Beverly Hills, CA 90211;
Los Angeles, CA 90035;
Mckinney, TX 75071
Aliases (AKA): E M Grossman
Email Addresses: ees****@alltel.net,
ees****@aol.com,
ees****@hotmail.com,
ees****@wmconnect.com,
ees****@yahoo.com
Aliases (AKA): Marisa G Velador
Relatives & Associates: Claudia Guerrero
Homero Guerrero
Homero Guerrero
Teresa Guerrero
Victoria Saunders
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: 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: 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: 755 Stallion Drive, Allen, TX 75002;
6428 Lamar Place, Arvada, CO 80003;
Colorado Springs, CO 80916;
Denver, CO 80233;
Thornton, CO 80241
Aliases (AKA): Mathew W Carley,
Matthew Mc Carley,
Matt Mc Carley,
Mathew R Mccarley,
Matt Mccarley
Email Addresses: agg****@gmail.com,
alh****@att.net,
car****@aol.com,
cha****@yahoo.com,
cla****@midins.com
Address History: 14130 Hillcrest Road, Dallas, TX 75254;
26634 5th Street Apt 1, Highland, CA 92346;
Redlands, CA 92374;
Broken Bow, OK 74728;
Allen, TX 75013
Address History: 261 Whitworth Drive, Culpeper, VA 22701;
1906 Blanchard Court, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Westchester, IL 60154;
Clinton, MD 20735
Email Addresses: aal****@centurytel.net,
ari****@sprint.com,
bal****@hotmail.com,
tae****@hotmail.com
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