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: 1301 Red Tip Drive, Allen, TX 75002;
105 Dustin Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Ji Wenyan
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: 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
Aliases (AKA): Fadi Jirjees
Relatives & Associates: Isaac Azeza
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: 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: 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: 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: 102 Dustin Drive, Allen, TX 75002
Email Addresses: kas****@hotmail.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
Phone Numbers: (214) 202-8415
Email Addresses: mar****@yahoo.com
Address History: 321 E Victoria Trails Boulevard, Deland, FL 32724;
673 Pickfair Terrace, Lake Mary, FL 32746;
Orlando, FL 32828;
Winter Park, FL 32792;
Frakes, KY 40940
Aliases (AKA): Mitchell Jones
Address History: 107 Dustin Drive, Allen, TX 75002;
1647 Rutland Drive Apt 171, Austin, TX 78758;
Cedar Park, TX 78613;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Steven M Walker,
Steven Troy Walker
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
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: 102 Dustin Drive, Allen, TX 75002;
501 Old Savannah Drive, Long Beach, MS 39560;
Addison, TX 75001;
Mckinney, TX 75070;
Richardson, TX 75081
Phone Numbers: (228) 863-0676
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: 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: 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
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
Address History: 261 Whitworth Drive, Culpeper, VA 22701;
116 Rabbit Chase Drive, Laurel, MD 20724;
Silver Spring, MD 20905;
Allen, TX 75002
Phone Numbers: (301) 879-3656
(540) 727-0353
(540) 825-1623
Email Addresses: bal****@hotmail.com
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
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