Relatives & Associates: Jiaming Cui
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;
1106 Blackenhurst Lane, Allen, TX 75002;
Mckinney, TX 75070
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: 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: 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: 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: 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
Relatives & Associates: Prerna Dharia
Phone Numbers: (310) 210-6932
Email Addresses: dax****@capgemini.com,
dax****@gmail.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: 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: 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: 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;
5851 W Gunnison Street # 2nd Chicago, Chicago, IL 60630;
Chesterfield, MO 63017;
Dallas, TX 75231;
Garland, TX 75044
Aliases (AKA): Hyun Suk Lee
Address History: 1820 Nelson Street, Anna, TX 75409;
741 Pahumele Place, Kailua, HI 96734;
Shreveport, LA 71105;
Independence, OR 97351;
Monmouth, OR 97361
Address History: 1135 Indian Autumn Trace, Houston, TX 77062;
618 Club Drive, Allen, TX 75013;
Frisco, TX 75035;
Webster, TX 77598
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: 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: 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
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: 3665 Estes Park Drive, Las Vegas, NV 89122;
325 Huntington Street, New London, CT 06320;
Allen, TX 75013;
Coalville, UT 84017;
Midvale, UT 84047
Aliases (AKA): Christina Leann Burgett
Address History: 2933 Lamory Place Unit 106, Santa Clara, CA 95051;
3410 Montgomery Drive Apt 323, Santa Clara, CA 95054;
Allen, TX 75013;
Austin, TX 78759
Phone Numbers: (512) 394-4440
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