Address History: 5505 Pinecrest Court, Mckinney, TX 75070;
111 Dustin Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mesquite, TX 75149;
Plano, TX 75025
Aliases (AKA): Kathey R Esquivel,
Kathey Renee Sanborn,
Kathy R Sanborn,
Rene K Sanborn,
Renee Sanborn
Aliases (AKA): Fadi Jirjees
Relatives & Associates: Isaac Azeza
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: 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: 7908 Shasta Drive, Mckinney, TX 75071;
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 Pilar
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: 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
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: 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: 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
Relatives & Associates: Amy Abercrombie
Isabel Rios
Mario Rios
Mario Rios
Mario Rios
Phone Numbers: (214) 202-8415
Email Addresses: mar****@yahoo.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
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: 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: 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: 884 Starcreek Parkways, Allen, TX 75013;
111 Dustin Drive, Allen, TX 75002;
Lewisville, TX 75067;
Mesquite, TX 75149;
Plano, TX 75025
Aliases (AKA): Jennifer L Sanborn
Email Addresses: jwa****@hotmail.com
Address History: 103 Dustin Drive, Allen, TX 75002;
1906 Blanchard Court, Zephyrhills, FL 33543;
Clinton, MD 20735;
Laurel, MD 20707;
Silver Spring, MD 20905
Relatives & Associates: Amer Ali
Arif Ali
Asma Ali
Beenish Ali
Kamran Ali
Email Addresses: imr****@att.net,
imr****@centurytel.net,
imr****@gmail.com,
imr****@hotmail.com,
imr****@yahoo.com
Address History: 14908 Mossycup Lane, Austin, TX 78724;
1411 Lake Northeast Street, Hopkins, MN 55343;
Allen, TX 75002;
Arlington, TX 76010;
Dallas, TX 75208
Aliases (AKA): Amy Abercrambie,
Amy Doreen Abercrombie,
Amy D Bell,
Amy D Rios,
Amy Doreen Rios
Relatives & Associates: David Abercrombie
David Abercrombie
David Abercrombie
Justin Abercrombie
Isabel Rios
Email Addresses: amy****@yahoo.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: 1506 Oak Drive Spc 69, Vista, CA 92084;
103 Dustin Drive, Allen, TX 75002;
Plano, TX 75025
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: 261 Whitworth Drive, Culpeper, VA 22701;
1906 Blanchard Court, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Westchester, IL 60154;
Clinton, MD 20735
Relatives & Associates: Amer Ali
Asma Ali
Beenish Ali
Imran Ali
Kamran Ali
Email Addresses: aal****@centurytel.net,
ari****@sprint.com,
bal****@hotmail.com,
tae****@hotmail.com
Address History: 1515 10th Street, Mitchell, NE 69357;
240 Margaret Drive Apt 4d, Gering, NE 69341;
Minatare, NE 69356;
Scottsbluff, NE 69361;
Allen, TX 75002
Aliases (AKA): Angelina L Ramierez,
Angelina Linda Ramirez,
Angelina L Ramirez,
Angie Ramirez,
Angelina Rodriguez
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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