Address History: 8420 Bayham Drive, Plano, TX 75024;
2311 Bunny Run Lane Apt 917, Arlington, TX 76006;
Fort Worth, TX 76105;
Grand Prairie, TX 75052
Aliases (AKA): Darryll P Johnson,
Daryl P Johnson
Address History: 8420 Bayham Drive, Plano, TX 75024
Relatives & Associates: Avihai Shen
Phone Numbers: (214) 872-2294
Address History: 8420 Bayham Drive, Plano, TX 75024;
121 Mill Creek Lane, Haughton, LA 71037;
Flowood, MS 39232;
Jackson, MS 39212;
Ridgeland, MS 39157
Aliases (AKA): Patrice N Hendricks,
Patricen Hendricks
Email Addresses: pat****@webtv.net
Address History: 2313 Dunwick Drive, Plano, TX 75023;
1105 Matagorda Drive, Allen, TX 75002;
Garland, TX 75044;
Lone Oak, TX 75453;
Waco, TX 76715
Address History: 1109 Park Vista Road Apt 1501, Plano, TX 75094;
4033 Falcon Court # B, Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Willingboro, NJ 08046
Aliases (AKA): R Hendricks
Phone Numbers: (609) 871-3228
Address History: 1109 Park Vista Road Apt 1501, Plano, TX 75094;
30 North Hill Parkway Apartment G3, Jackson, MS 39206;
Fayetteville, NC 28304;
Browns Mills, NJ 08015;
Burlington, NJ 08016
Aliases (AKA): Fernando Hendricks
Relatives & Associates: Derrick Hendricks
Patrice Hendricks
Ramona Hendricks
Email Addresses: fhe****@usa.net
Aliases (AKA): L Welsh,
Lisa Welsh,
Lsa Welsh
Address History: 860002 Po Box, Plano, TX 75086;
8420 Bayham Drive, Plano, TX 75024
Aliases (AKA): Vernon Vernon Robinson
Relatives & Associates: Loretta Canida
Elizabeth Robinson
Mary Welsh
Address History: 5212 Steinbeck Street, Carrollton, TX 75010;
3529 Burlwood Drive, Rockford, IL 61114;
Westfield, NJ 07090;
New York, NY 10128;
Staten Island, NY 10310
Aliases (AKA): M Piazza,
Michael P Piazza,
Michael Patrick Piazza
Email Addresses: ell****@aim.com,
mic****@att.net,
mic****@mindspring.com,
mic****@mckinsey.com,
mic****@mckinsey.com
Address History: 1514 Waters Edge Drive, Red Oak, TX 75154;
2311 Bunny Run Lane Apt 917, Arlington, TX 76006;
Fort Worth, TX 76105;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Sabrina Denice Brown,
Sabrina Denice Johnson
Address History: 5212 Steinbeck Street, Carrollton, TX 75010;
3529 Burlwood Drive, Rockford, IL 61114;
Westfield, NJ 07090;
New York, NY 10128;
Staten Island, NY 10314
Aliases (AKA): S Yin Piazza,
Shirley Yin Piazza,
S Yin,
Shirley Y Yin,
Shirley Y Yin Piazza
Address History: 2400 Moonstruck Place, Celina, TX 75009;
247 E Corporate Drive, Lewisville, TX 75067;
Plano, TX 75025
Aliases (AKA): Jeff Welsh
Relatives & Associates: Michael Piazza
Allen Welsh
Bruce Welsh
Bruce Welsh
Judy Welsh
Email Addresses: jef****@aol.com
Address History: 4276 Crestfield Drive, Richardson, TX 75082;
6865 Hollingsworth Drive, Indianapolis, IN 46268;
Allen, TX 75002;
Denison, TX 75020;
Garland, TX 75044
Aliases (AKA): Ron B Mitchell
Relatives & Associates: Shirley Gonzalez
Rebecca Jeter
Harold Mitchell
Jeremy Mitchell
Julia Mitchell
Address History: 6707 Cheswick Court, Allen, TX 75002;
2625 Blaze Trail, Diamond Bar, CA 91765;
Los Angeles, CA 90066;
Orangevale, CA 95662;
Elizabethtown, KY 42701
Aliases (AKA): Anjum S Rahiman
Email Addresses: she****@yahoo.com
Address History: 18880 Marsh Lane Apt 2305, Dallas, TX 75287;
1506 Grinstad Drive, Garland, TX 75040;
Plano, TX 75024;
Richardson, TX 75082
Aliases (AKA): Rebecca K Jeter,
Rebecca K Mitchell
Address History: 16831 N 58th Street Apt 119, Scottsdale, AZ 85254;
16802 N 31st Street Apt 201, Phoenix, AZ 85032;
Diamond Bar, CA 91765;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Abdul Rahiman,
Abdul B Rahman
Relatives & Associates: Abdul Rahiman
Abdul Rahiman
Address History: 11613 E Lake Place, Englewood, CO 80111;
11613 East Lake Place, Englewood, CO 80111;
Littleton, CO 80129;
Plymouth, MI 48170;
Plano, TX 75025
Relatives & Associates: Shlomzion Shen
Address History: 6000 Lake Road W Apt 321, Ashtabula, OH 44004;
2625 Blaze Trail, Diamond Bar, CA 91765;
Orangevale, CA 95662;
Elizabethtown, KY 42701;
Allen, TX 75002
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