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: 620 Club Drive, Allen, TX 75013;
6410 Bay Parkways Apt 2b, Brooklyn, NY 11204;
New York, NY 10002;
Dallas, TX 75287
Address History: 1256 Bright Stars Drive, Aubrey, TX 76227;
5851 W Gunnison Street # 2nd Chicago, Chicago, IL 60630;
Chesterfield, MO 63017;
Allen, TX 75013;
Dallas, TX 75231
Aliases (AKA): Hyun Suk Lee,
Hyun-Suk Lee,
Hyunsang Lee,
James Lee
Relatives & Associates: Prerna Dharia
Phone Numbers: (310) 210-6932
Email Addresses: dax****@capgemini.com,
dax****@gmail.com
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: 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: 610 Club Drive, Allen, TX 75013;
8546 Woodland Rose Circle, Cordova, TN 38016;
Memphis, TN 38134
Address History: 608 Club Drive, Allen, TX 75013;
131 Dehart Street, West Lafayette, IN 47906;
Durham, NC 27701;
Cincinnati, OH 45242;
Bryan, TX 77802
Aliases (AKA): John Jared Decker,
John Decker,
John Michael Decker,
John Doe
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: 610 Club Drive, Allen, TX 75013;
1106 Blackenhurst Lane, Allen, TX 75002;
Mckinney, TX 75070
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: 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;
4300 Horizon North Parkway Apartment 1411, Dallas, TX 75287;
Denton, TX 76205;
Frisco, TX 75035;
Houston, TX 77062
Aliases (AKA): Sandy Celeste
Address History: 606 Club Drive, Allen, TX 75013
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: 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: 1432 Pebble Way, Allen, TX 75013;
262 Ocean Street Apt 2, Lynn, MA 01902;
Dallas, TX 75228;
Richardson, TX 75080;
Lynchburg, VA 24502
Aliases (AKA): A Taylor
Address History: 5605 Riverside Lane, Mckinney, TX 75070;
11404 N Barnes Avenue, Oklahoma City, OK 73120;
Allen, TX 75013;
Anna, TX 75409;
Mc Kinney, TX 75070
Relatives & Associates: Missy Keen
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: 626 Club Drive, Allen, TX 75013;
2035 East Iron Avenue Suite 301b, Salina, KS 67401;
Dallas, TX 75206;
Houston, TX 77056
Email Addresses: hea****@hok.com,
hea****@gensler.com,
hsw****@msn.com,
lhm****@yahoo.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: 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
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