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: 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: 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: 107 Dustin Drive, Allen, TX 75002;
11915 Stonehollow Drive Apt 721, Austin, TX 78758;
Cedar Park, TX 78613;
College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Ginny K Walker
Email Addresses: jul****@aol.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: 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: 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: 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: 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: 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: 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: 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
Phone Numbers: (254) 680-8649
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: 14130 Hillcrest Road, Dallas, TX 75254;
26634 5th Street Apt 1, Highland, CA 92346;
Redlands, CA 92374;
Broken Bow, OK 74728;
Allen, TX 75013
Relatives & Associates: Amy Abercrombie
Isabel Rios
Krystle Rios
Luis Rios
Maria Rios
Address History: 7908 Shasta Drive, Mckinney, TX 75071;
430 South Maple Drive Apartment 5, Beverly Hills, CA 90212;
Burbank, CA 91501;
Pasadena, CA 91107;
Sierra Madre, CA 91024
Aliases (AKA): Risa Sheryl Grossman,
Risa Pilar
Email Addresses: spi****@worldnet.att.net
Address History: 755 Stallion Drive, Allen, TX 75002;
108 Dustin Drive, Allen, TX 75002;
College Station, TX 77845;
Houston, TX 77035;
Mesquite, TX 75150
Aliases (AKA): Lisa Marie Bryson,
Lisa M Mccarley
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: 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: 9637 Forest Lane Apt 813, Dallas, TX 75243;
109 Dustin Drive, Allen, TX 75002;
Wylie, TX 75098
Relatives & Associates: Amy Abercrombie
Isabel Rios
Krystle Rios
Mario Rios
Ricardo Rios
Address History: 261 Whitworth Drive, Culpeper, VA 22701;
116 Rabbit Chase Drive, Laurel, MD 20724;
Silver Spring, MD 20905;
Allen, TX 75002
Email Addresses: bal****@hotmail.com
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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