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: 626 Club Drive, Allen, TX 75013;
1601 Roof Drive Apt 30, Manhattan, KS 66502;
Houston, TX 77056
Aliases (AKA): Shengjie Fan
Relatives & Associates: Heath Swindler
Address History: 614 Club Drive, Allen, TX 75013
Relatives & Associates: Jiaming Cui
Address History: 606 Club Drive, Allen, TX 75013
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: 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: 610 Club Drive, Allen, TX 75013;
1106 Blackenhurst Lane, Allen, TX 75002;
Mckinney, TX 75070
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: 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: 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: 1701 White Tail Drive, Prosper, TX 75078;
1129 S Bay Street, Foley, AL 36535;
Gulf Shores, AL 36542;
Montgomery, AL 36117;
Allen, TX 75013
Aliases (AKA): Taylor T Files
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: 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
Relatives & Associates: Prerna Dharia
Phone Numbers: (310) 210-6932
Email Addresses: dax****@capgemini.com,
dax****@gmail.com
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: 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: 618 Club Drive, Allen, TX 75013;
10788 Providence Drive, Frisco, TX 75035;
Houston, TX 77062;
Webster, TX 77598
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
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
Phone Numbers: (901) 308-0770
(901) 386-2411
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
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
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