Address History: 1216 Collin Drive, Allen, TX 75002;
3901 Accent Drive, Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): William H Hoedt,
William Hubert Hoedt Rd,
William Hubert Rd
Phone Numbers: (856) 848-8707
Address History: 1605 Collin Drive, Allen, TX 75002;
147 Erie Road, Columbus, OH 43214;
Dallas, TX 75243;
Lewisville, TX 75067;
Mckinney, TX 75072
Aliases (AKA): Jill Andrea Alexander
Email Addresses: dan****@aol.com,
jil****@gmail.com,
jil****@gmail.com
Address History: 1513 Collin Drive, Allen, TX 75002;
5644 Whitfield Chapel Road Apt 302, Lanham, MD 20706;
Bronx, NY 10469;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Doris Ajayi
Relatives & Associates: Olatokunbo Ajayi
Bosede Akanze
Edmond Oronsayajayi
Bernard Oronsaye
Dolapo Oronsaye
Address History: 1111 Collin Drive, Allen, TX 75002;
3505 Plainsman Lane, Bryan, TX 77802;
Denton, TX 76201;
Frisco, TX 75035;
Mc Kinney, TX 75070
Address History: 1617 Collin Drive, Allen, TX 75002
Address History: 1210 Collin Drive, Allen, TX 75002;
14601 Ivy Chase Lane Apartment 1, Hudson, FL 34667;
Lake Wales, FL 33859;
Lakeland, FL 33801;
New Port Richey, FL 34655
Aliases (AKA): Mitchell Malafromte
Relatives & Associates: Jennifer Carter
Linda Elmo
Jewel Kessie
Anthony Malafronte
Anthony Malafronte
Email Addresses: air****@adelphia.net,
air****@aol.com,
air****@yahoo.com,
air****@aol.com,
air****@yahoo.com
Address History: 1620 Collin Drive, Allen, TX 75002
Email Addresses: sha****@comcast.net
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: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 598-2272
Address History: 1505 Collin Drive, Allen, TX 75002;
3330 Country Square Drive Apartment 1602, Carrollton, TX 75006;
Dallas, TX 75234;
Denton, TX 76208;
Garland, TX 75044
Address History: 1633 Collin Drive, Allen, TX 75002;
8315 Midpark Road # 00000, Dallas, TX 75240;
Plano, TX 75025
Aliases (AKA): Nihad S Ahmad
Email Addresses: nai****@aol.com
Address History: 1611 Collin Drive, Allen, TX 75002;
103 N Stadium Boulevard Apt 105, Columbia, MO 65203;
Amarillo, TX 79101;
Monahans, TX 79756;
Plano, TX 75074
Aliases (AKA): Stephanie N Benson,
Stephanie L Frederick
Address History: 1501 Collin Drive, Allen, TX 75002;
3919 Paxton Avenue W, Tampa, FL 33694;
Brooklyn, NY 11209;
Staten Island, NY 10302;
Mckinney, TX 75071
Aliases (AKA): Syed Maqsood,
Syed F Maqsood,
M Syed
Email Addresses: bor****@hotmail.com,
bor****@hotmail.com,
bor****@mail.com
Address History: 1619 Collin Drive, Allen, TX 75002;
2302 28th Avenue Apt 4a, Astoria, NY 11102;
Plano, TX 75024
Address History: 1106 Collin Drive, Allen, TX 75002;
15212 Calaveras Drive, Austin, TX 78717;
Garland, TX 75044
Aliases (AKA): Victoria E Mueller
Address History: 1615 Collin Drive, Allen, TX 75002
Relatives & Associates: Raymond Gott
Address History: 1208 Collin Drive, Allen, TX 75002;
4607 Timberglen Road Apt 421, Dallas, TX 75287;
Lewisville, TX 75077;
Plano, TX 75074;
The Colony, TX 75056
Email Addresses: bri****@yahoo.com,
ces****@yahoo.com,
ead****@yahoo.com,
eli****@yahoo.com,
hse****@yahoo.com
Address History: 1204 Collin Drive, Allen, TX 75002;
1315 Meigg Street, Corinth, MS 38834;
Copperas Cove, TX 76522;
Dallas, TX 75287
Phone Numbers: (214) 495-0304
Address History: 1112 Collin Drive, Allen, TX 75002;
1303 Roosevelt Avenue Apt G, Greenwood, MS 38930;
Indianola, MS 38751;
Memphis, TN 38118;
Dallas, TX 75212
Aliases (AKA): Shameka Howard,
Shemekia Howard,
Shameka Smith
Email Addresses: sha****@netzero.net
Aliases (AKA): Corey J Dombrowski
Relatives & Associates: Sharon Carrico
Glenys Dombrowski
James Dombrowski
Joseph Dombrowski
Kaitlin Dombrowski
Phone Numbers: (972) 897-4792
Address History: 1213 Collin Drive, Allen, TX 75002;
3030 North County Road, Loveland, CO 80538;
Chandler, IN 47610;
Garland, TX 75044;
Plano, TX 75094
Aliases (AKA): Bryan L Graulich
Email Addresses: ani****@yahoo.com,
bgr****@txfb-ins.com,
bry****@yahoo.com
Address History: 1609 Collin Drive, Allen, TX 75002;
6033 E Northwest Highway Apt 1036, Dallas, TX 75231;
Annandale, VA 22003;
Reston, VA 20191
Relatives & Associates: Atiyat Abdalla
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