Address History: 105 Dustin Drive, Allen, TX 75002;
3540 Hollow Run Circle Apt 322, Indianapolis, IN 46214;
Farmersville, TX 75442;
Lancaster, TX 75146;
Mc Kinney, TX 75070
Aliases (AKA): Matthew Petterson,
Matthew Charles Pettersson
Relatives & Associates: Shanette Billings
Brenton Pettersson
Charles Pettersson
Elizabeth Pettersson
Erika Pettersson
Email Addresses: bpe****@aol.com,
cpe****@sbcglobal.net
Phone Numbers: (254) 680-8649
Aliases (AKA): Fadi Jirjees
Relatives & Associates: Isaac Azeza
Address History: 107 Dustin Drive, Allen, TX 75002
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: 111 Dustin Drive, Allen, TX 75002
Phone Numbers: (214) 932-2136
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): Rasha George
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
Aliases (AKA): Hannan Hinson
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
Email Addresses: kas****@hotmail.com
Address History: 1113 Sunrise Drive, Allen, TX 75002;
102 Dustin Drive, Allen, TX 75002;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Roy D Hinson
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: 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: 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: 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: 100 Birdie Drive, Gravois Mills, MO 65037;
1786 N Cedar Glen Drive Apt A, Anaheim, CA 92807;
Downey, CA 90242;
Long Beach, CA 90807;
Norco, CA 92860
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: 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
Address History: 111 Mauna Loa Drive, Monrovia, CA 91016;
569 E Orange Grove Avenue Apt A, Burbank, CA 91501;
Escondido, CA 92029;
Oceanside, CA 92056;
Pasadena, CA 91107
Aliases (AKA): S Pilar,
Sal Pilar,
Salvador B Pillar
Email Addresses: sal****@juno.com
Address History: 1506 Oak Drive Spc 69, Vista, CA 92084;
103 Dustin Drive, Allen, TX 75002;
Plano, TX 75025
Phone Numbers: (214) 547-1101
(442) 941-7678
(818) 845-1579
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