Address History: 1511 Collin Drive, Allen, TX 75002
Aliases (AKA): Iyanla Simmons
Address History: 1224 Collin Drive, Allen, TX 75002;
1043 Mokuhano Street, Honolulu, HI 96825;
Dallas, TX 75240;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Lorraine Elizab Depaul,
Lorraine Elizab Farmer,
Lorraine Vance,
Lorraine E Vance
Email Addresses: gen****@earthlink.net
Address History: 1105 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 256-4189
Relatives & Associates: Friesenay Debele
Phone Numbers: (972) 693-3263
Email Addresses: sde****@clinique.co,
sde****@clinique.com
Address History: 1531 Collin Drive, Allen, TX 75002;
6740 W 140th Street Apt 4102, Overland Park, KS 66223;
Bowling Green, KY 42104;
Montgomery Village, MD 20886;
Ann Arbor, MI 48108
Aliases (AKA): Anand Narayanan,
Ananb Sankaranarayana,
Anand Sankaranarayanan
Relatives & Associates: Vishnukumar Narayanan
Phone Numbers: (301) 947-5777
Address History: 1523 Collin Drive, Allen, TX 75002;
3141 Fayal Drive, Pensacola, FL 32526;
Gretna, LA 70056;
Harvey, LA 70058;
Metairie, LA 70002
Aliases (AKA): Steve Arthur Belew,
Steven Arthur Belew
Email Addresses: sbe****@me.com,
sbe****@premiumretail.com,
sbe****@starbucks.com,
sbe****@home.com,
ste****@gmail.com
Address History: 1513 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 607-2523
Address History: 1222 Collin Drive, Allen, TX 75002;
40 Newport Parkways Apt 2001, Jersey City, NJ 07310;
Arlington, TX 76006;
Irving, TX 75038
Email Addresses: gar****@ameritrade.com,
gar****@hotmail.com
Address History: 1613 Collin Drive, Allen, TX 75002;
812 Garden Valley Street, Nampa, ID 83687;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Jody Lee White
Email Addresses: jod****@verizon.net
Address History: 1203 Collin Drive, Allen, TX 75002;
301 N Greenville Avenue Apt 184, Allen, TX 75002;
Blue Ridge, TX 75424;
Leonard, TX 75452;
Lewisville, TX 75057
Aliases (AKA): Ricky I Sandlin
Address History: 1547 Collin Drive, Allen, TX 75002;
11485 P/O Box, Hickory, NC 28603;
Dallas, TX 75211;
Houston, TX 77093;
Huntsville, TX 77320
Address History: 1100 Collin Drive, Allen, TX 75002
Relatives & Associates: Betty Trujillo
Address History: 1204 Collin Drive, Allen, TX 75002;
1315 Meigg Street, Corinth, MS 38834;
Copperas Cove, TX 76522;
Dallas, TX 75287
Address History: 1607 Collin Drive, Allen, TX 75002;
3500 Greystone Drive, Austin, TX 78731;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Alfred R Spence,
Rey Spencer,
Alfrod R Spente
Address History: 1505 Collin Drive, Allen, TX 75002;
10117 Bloomsbury Avenue, Cordova, TN 38016;
Richardson, TX 75080
Relatives & Associates: Tony Dunn
Address History: 1113 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 495-9742
Address History: 1541 Collin Drive, Allen, TX 75002;
565 Fisher Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77071
Address History: 1400 Collin Drive, Allen, TX 75002;
7138 West Ellis Street, Laveen, AZ 85339;
Los Angeles, CA 90053;
Newport Beach, CA 92663;
Washington, DC 20009
Aliases (AKA): Kym Carey,
Kymisha R Carey,
Kymisha C Carey,
Kymisha Willock
Address History: 1104 Collin Drive, Allen, TX 75002;
1327 E El Monte Way, Allen, TX 75002;
Dallas, TX 75243;
Mckinney, TX 75072
Aliases (AKA): Finny Vanigham,
Finny C Varughese
Email Addresses: fva****@hotmail.com
Address History: 1213 Collin Drive, Allen, TX 75002;
508 Lodge Avenue Apt A, Evansville, IN 47714;
Oakland City, IN 47660;
Vincennes, IN 47591;
La Grange, KY 40031
Relatives & Associates: Tonya Goerlitz
Phone Numbers: (502) 381-5391
Address History: 1527 Collin Drive, Allen, TX 75002;
1867 Kelton Avenue, Los Angeles, CA 90025;
Indianapolis, IN 46254
Address History: 1208 Collin Drive, Allen, TX 75002;
1787 Preston Road, Dallas, TX 75205;
Plano, TX 75074
Aliases (AKA): David W Deyo
Email Addresses: bri****@yahoo.com,
dav****@collegeclub.com,
dde****@yahoo.com,
ead****@yahoo.com,
eli****@yahoo.com
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