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
Aliases (AKA): Wanda J Ramsay
Phone Numbers: (214) 680-1654
Relatives & Associates: Claudia Castro
Alejandra Valdez
Alfred Valdez
Angelica Valdez
Ascencion Valdez
Phone Numbers: (214) 495-0304
Address History: 1637 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 383-5579
Address History: 1210 Collin Drive, Allen, TX 75002;
929 Gilmore Avenue Apartment 179, Lakeland, FL 33801;
Largo, FL 33771;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33714
Aliases (AKA): Jewel Kessie,
Jewel Malafronte
Address History: 1547 Collin Drive, Allen, TX 75002;
11485 P/O Box, Hickory, NC 28603;
Dallas, TX 75211;
Houston, TX 77093;
Huntsville, TX 77320
Relatives & Associates: Betty Trujillo
Address History: 1535 Collin Drive, Allen, TX 75002;
505 Benton Drive Apartment 3109, Allen, TX 75013;
Austin, TX 78759;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Martin Childers,
Marty Childers
Relatives & Associates: Helon Childers
Address History: 1612 Collin Drive, Allen, TX 75002
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: 1505 Collin Drive, Allen, TX 75002;
5732 Woodburn Drive, Knoxville, TN 37919;
Richardson, TX 75080
Address History: 1203 Collin Drive, Allen, TX 75002;
101 Redbud Street, Argyle, TX 76226;
Denton, TX 76209;
Valley View, TX 76272
Aliases (AKA): Ravetta G Flanagan
Relatives & Associates: Ashley Conner
Jerry Flanagan
Jimmy Flanagan
Maverick Flanagan
Michael Flanagan
Phone Numbers: (940) 384-0057
Address History: 1612 Collin Drive, Allen, TX 75002;
11023 Mccormick Street Apartment 307, North Hollywood, CA 91601;
Sherman Oaks, CA 91423;
Bedford, TX 76021;
Dallas, TX 75230
Aliases (AKA): Austen B Van Tassell,
Austen Vantassell
Address History: 1619 Collin Drive, Allen, TX 75002;
2125 Cordes Road, Germantown, TN 38139;
Memphis, TN 38115
Aliases (AKA): Chris Booth,
Christophe J Booth
Address History: 1527 Collin Drive, Allen, TX 75002;
1867 Kelton Avenue, Los Angeles, CA 90025;
Indianapolis, IN 46254
Address History: 1620 Collin Drive, Allen, TX 75002
Email Addresses: sha****@comcast.net
Address History: 1209 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-3292
Address History: 1601 Collin Drive, Allen, TX 75002;
1040 San Rafael Avenue Apt 207, Glendale, CA 91202;
Pasadena, CA 91101;
Irving, TX 75039
Phone Numbers: (972) 506-3111
Address History: 1535 Collin Drive, Allen, TX 75002;
6701 East 6th Avenue Apartment 16, Anchorage, AK 99504;
Kenai, AK 99611;
Soldotna, AK 99669;
Bay City, MI 48708
Aliases (AKA): Will Penttila,
William E Penttila
Relatives & Associates: William Pentilla
Heidi Penttila
Ravin Penttila
Rhyme Penttila
Shiloh Penttila
Email Addresses: ej1****@msn.com,
ej1****@yahoo.com,
ejt****@msn.com,
wpe****@yahoo.com
Address History: 1224 Collin Drive, Allen, TX 75002;
6433 South Staples Street Apartment 34, Corpus Christi, TX 78413;
Dallas, TX 75240;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Eugene R Vance,
Eugene Vance,
Gene R Vance
Email Addresses: bev****@icloud.com,
gen****@att.net,
gen****@mattressfirm.com,
gen****@earthlink.net,
gen****@neimanmarcus.com
Address History: 1108 Collin Drive, Allen, TX 75002;
2625 Cove Circle Ne, Atlanta, GA 30319;
Hoschton, GA 30548;
Roswell, GA 30076;
Suwanee, GA 30024
Aliases (AKA): David Dixin,
Dave W Dixon,
Dave Dixon
Email Addresses: dav****@yahoo.com,
dav****@flash.net,
dwd****@mindspring.com,
dwd****@yahoo.com,
dwd****@gmail.com
Address History: 1204 Collin Drive, Allen, TX 75002;
1315 Meigg Street, Corinth, MS 38834;
Copperas Cove, TX 76522;
Dallas, TX 75287
Address History: 1219 Collin Drive, Allen, TX 75002;
318 Foster Lane, Anna, TX 75409;
Celina, TX 75009;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Jas M Scano,
Jim Scano
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