Address History: 1301 Red Tip Drive, Allen, TX 75002;
105 Dustin Drive, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Ji Wenyan
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: 107 Dustin Drive, Allen, TX 75002
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
Aliases (AKA): Fadi Jirjees
Relatives & Associates: Isaac Azeza
Address History: 111 Dustin Drive, Allen, TX 75002
Phone Numbers: (214) 932-2136
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: 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: 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: 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
Aliases (AKA): Marisa G Velador
Relatives & Associates: Claudia Guerrero
Homero Guerrero
Homero Guerrero
Teresa Guerrero
Victoria Saunders
Phone Numbers: (214) 826-3019
(469) 917-7297
(972) 863-3782
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;
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
Aliases (AKA): Hannan Hinson
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: 4000 Parkside Center Boulevard Apt 1802, Dallas, TX 75244;
1538 Clover Drive, Allen, TX 75002;
Mckinney, TX 75069
Relatives & Associates: Cara Hinson
Hannan Hinson
Roy Hinson
Roy Hinson
Email Addresses: hgr****@hotmail.com,
hgr****@sbcglobal.net,
reh****@earthlink.net,
rhi****@earthlink.com,
rhi****@tivejo.com
Email Addresses: kas****@hotmail.com
Relatives & Associates: Alex Pilar
Generosa Pilar
Risa Pilar
Sal Pilar
Salvador Pilar
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: 109 Dustin Drive, Allen, TX 75002;
505 E Exchange Parkways Apt 10203, Allen, TX 75002;
Dallas, TX 75248
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: 1506 Oak Drive Spc 69, Vista, CA 92084;
103 Dustin Drive, Allen, TX 75002;
Plano, TX 75025
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: 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: 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
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