Address History: 1222 Collin Drive, Allen, TX 75002;
3074 48th Street Apt 1b, Astoria, NY 11103;
Bronx, NY 10460;
Jackson Heights, NY 11372;
New York, NY 10003
Aliases (AKA): V Davila
Address History: 1519 Collin Drive, Allen, TX 75002;
4625 North Monticello Avenue, Chicago, IL 60625;
Jackson, MS 39206;
Ocean Springs, MS 39564;
Richardson, TX 75081
Aliases (AKA): J Pervez,
Jaynal Abedin Pervez
Relatives & Associates: Nasrin Karim
Email Addresses: jpe****@atc.skytel.com
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
Address History: 1505 Collin Drive, Allen, TX 75002;
10117 Bloomsbury Avenue, Cordova, TN 38016;
Richardson, TX 75080
Relatives & Associates: Tony Dunn
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
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: 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: 1106 Collin Drive, Allen, TX 75002;
15212 Calaveras Drive, Austin, TX 78717;
Garland, TX 75044
Aliases (AKA): Victoria E Mueller
Address History: 1629 Collin Drive, Allen, TX 75002;
908 Timberbend Trail, Allen, TX 75002;
Plano, TX 75025;
Port Isabel, TX 78578
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: 1220 Collin Drive, Allen, TX 75002
Address History: 1604 Collin Drive, Allen, TX 75002;
3390 Bonito Lane, Pompano Beach, FL 33063;
Dallas, TX 75243;
Garland, TX 75044;
Mc Kinney, TX 75070
Aliases (AKA): C Coulter,
Carol H Coulter
Aliases (AKA): Zaher Ramyar,
Zahir A Ramyar
Address History: 1539 Collin Drive, Allen, TX 75002;
7760 Mccallum Boulevard Apartment 15205, Dallas, TX 75252;
Denton, TX 76209;
Houston, TX 77033;
Mc Kinney, TX 75069
Aliases (AKA): Myisha Mallorie Gray
Email Addresses: gra****@att.net,
myi****@adelphia.com,
myi****@hotmail.com,
myi****@nc.rr.com
Address History: 1511 Collin Drive, Allen, TX 75002;
6849 Marlowe Drive, Fayetteville, NC 28314;
Raleigh, NC 27601;
Winston Salem, NC 27103;
Brooklyn, NY 11216
Aliases (AKA): M Simmons,
Michelle A Simmons,
Michelle Anthonett Simmons
Relatives & Associates: Claudia Castro
Alejandra Valdez
Alfred Valdez
Angelica Valdez
Ascencion Valdez
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: 1511 Collin Drive, Allen, TX 75002
Aliases (AKA): Iyanla Simmons
Phone Numbers: (214) 383-4712
(214) 785-7564
Address History: 1213 Collin Drive, Allen, TX 75002
Email Addresses: ani****@yahoo.com,
bry****@yahoo.com,
gab****@msn.com,
gra****@yahoo.com
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: 1545 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 509-3907
Aliases (AKA): Tesleem Lawal
Address History: 1501 Collin Drive, Allen, TX 75002;
911 Biloxi Drive, Norman, OK 73071;
Frisco, TX 75035;
Lubbock, TX 79413;
North Richland Hills, TX 76182
Email Addresses: jpe****@usa.net
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