Address History: 5605 Riverside Lane, Mckinney, TX 75070;
4904 Caspian Court, Orlando, FL 32819;
Jonesboro, GA 30236;
Allen, TX 75013;
Anna, TX 75409
Address History: 624 Club Drive, Allen, TX 75013;
1236 Woodlake Drive, Carol Stream, IL 60188;
Humble, TX 77345;
Kingwood, TX 77345;
Mesquite, TX 75150
Aliases (AKA): Elaine Bruce Bullock,
Elaqine Bullock
Relatives & Associates: Bullock Bruce
Email Addresses: ebu****@mac.com,
ebu****@mac.com
Address History: 620 Club Drive, Allen, TX 75013;
6410 Bay Parkways Apt 2b, Brooklyn, NY 11204;
New York, NY 10002;
Schenectady, NY 12309;
Dallas, TX 75287
Aliases (AKA): C Yan,
Chi Yan
Address History: 614 Club Drive, Allen, TX 75013;
918 Falcon Drive, Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): S Gugliotta,
Stephanie A Lehew,
Stephanie L Lehewgugliotta
Email Addresses: phi****@aol.com
Address History: 1607 S Primavera Drive, Pearland, TX 77581;
11001 Old Kings Road, Jacksonville, FL 32219;
Topsham, ME 04086;
Liberty, MO 64068;
Allen, TX 75013
Aliases (AKA): Rodney Shewell,
Rodney Dean Shewell
Email Addresses: rod****@mthmortgage.com,
rod****@mthmortgage.com,
rod****@trendmakerhomes.com,
rod****@aol.com,
rod****@yahoo.com
Address History: 612 Club Drive, Allen, TX 75013;
2215 Paso Real Avenue, Rowland Heights, CA 91748;
Little Neck, NY 11362;
Katy, TX 77450
Address History: 1312 Hoyt Drive, Mckinney, TX 75071;
1280 Po Box, Lemoore, CA 93245;
Oceanside, CA 92057;
Brandon, FL 33511;
Orlando, FL 32817
Aliases (AKA): Stephen Wayne Johannes,
Steve Johannes
Relatives & Associates: Lynda Caravedo
Michelle Deloach
Lynda Johannes
Marcus Johannes
Sasha Johannes
Address History: 5609 Merchant Drive, Mckinney, TX 75071;
10804 Towle Lane, Fort Smith, AR 72908;
Allen, TX 75013;
Frisco, TX 75035
Email Addresses: jno****@bokf.com
Address History: 624 Club Drive, Allen, TX 75013;
1236 Woodlake Drive, Carol Stream, IL 60188;
Kingwood, TX 77345;
Mesquite, TX 75150
Aliases (AKA): W B Bullock,
William B Bullock
Phone Numbers: (469) 656-1185
Address History: 614 Club Drive, Allen, TX 75013
Address History: 604 Club Drive, Allen, TX 75013;
25018 Shiloh Avenue, Bellerose, NY 11426;
Dallas, TX 75252
Relatives & Associates: Daxesh Shah
Email Addresses: pre****@gmail.com
Address History: 1256 Bright Stars Drive, Aubrey, TX 76227;
63 Franklin Avenue, Fairview, NJ 07022;
Allen, TX 75013;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Seung Youn Shin,
Seungyoun Shin
Address History: 618 Club Drive, Allen, TX 75013;
10788 Providence Drive, Frisco, TX 75035;
Houston, TX 77062;
Webster, TX 77598
Address History: 616 Club Drive, Allen, TX 75013;
115 Baja Lane, Walnut Creek, CA 94595;
Chicago, IL 60601;
Little Elm, TX 75068
Aliases (AKA): Dustin Michael Krivosh,
Dustin Michael Shaw,
Dustin Michael Shaw-Krivosh,
Dustin M Shawkrivosh
Phone Numbers: (925) 930-8378
Email Addresses: dec****@aol.com,
mts****@aol.com
Address History: 616 Club Drive, Allen, TX 75013;
111 Knox Lane, Glastonbury, CT 06033;
Chicago, IL 60601;
Memphis, TN 38135;
Little Elm, TX 75068
Aliases (AKA): Savannah Ropr
Address History: 1820 Nelson Street, Anna, TX 75409;
741 Pahumele Place, Kailua, HI 96734;
Allen, TX 75013;
Dallas, TX 75225
Aliases (AKA): Victoria Lyons
Phone Numbers: (323) 294-9444
Address History: 606 Club Drive, Allen, TX 75013;
17753 Smoketree Street, Hesperia, CA 92345;
Dallas, TX 75214;
Plano, TX 75024
Aliases (AKA): Jose M Pineda
Relatives & Associates: Maria Barahona
Phone Numbers: (760) 881-1652
Email Addresses: jba****@ie-networks.com,
jmb****@hotmail.com
Address History: 3409 Premier Drive Apt 209, Plano, TX 75023;
2103 Carrollton Avenue, Greenwood, MS 38930;
Jackson, MS 39211;
Brooklyn, NY 11218;
Allen, TX 75013
Aliases (AKA): Abe Glothin,
Abe M Mc Glothin
Relatives & Associates: April Glothin
Katherine Mcglogthin
Abe Mcglothin
Antonio Mcglothin
Kath Mcglothin
Phone Numbers: (662) 455-3648
Address History: 622 Club Drive, Allen, TX 75013;
15211 E Radcliff Drive, Aurora, CO 80015;
Englewood, CO 80110;
Carrollton, TX 75010;
Plano, TX 75025
Aliases (AKA): Natalya L Weaver,
Natalya Wilkinson
Relatives & Associates: Aleksandr Libenson
Alla Libenson
Arihsandr Libenson
Svetlana Libenson
Logan Weaver
Address History: 610 Club Drive, Allen, TX 75013;
1106 Blackenhurst Lane, Allen, TX 75002;
Mckinney, TX 75070
Address History: 986 Golden Jubilee Drive, Fruita, CO 81521;
608 Club Drive, Allen, TX 75013;
Arlington, TX 76012;
Carrollton, TX 75006;
Dallas, TX 75370
Aliases (AKA): Jill N Allison,
Jill Allison,
J Alvarez,
Jill N Alvarez,
Jill Alveraz
Email Addresses: exp****@bigplanet.com
Address History: 4970 Loosahatchie Drive, Arlington, TN 38002;
925 16th Street Apt 10, North Chicago, IL 60064;
Allen, TX 75013;
Dallas, TX 75226;
Norfolk, VA 23505
Aliases (AKA): Aracely Aguilar,
Aracely I Dobbins
Relatives & Associates: Laurencia Aguilar
Monica Aguilar
Susano Aguilar
Antonia Aguiler
Susano Aquilar
Address History: 4970 Loosahatchie Drive, Arlington, TN 38002;
8335 Freedom Crossing Trail Apt 1003, Jacksonville, FL 32256;
Gulfport, MS 39503;
Albuquerque, NM 87111;
Rio Rancho, NM 87124
Aliases (AKA): Claude T Dobbins,
Claude Y Dobbins,
Thomas Dobbins,
Claude T Robbins
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