Address History: 1616 Collin Drive, Allen, TX 75002;
205 Benton Drive Apartment 13210, Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75025;
San Antonio, TX 78213
Aliases (AKA): Gabriela Munoz,
Gabriela Salcedo
Email Addresses: ale****@hotmail.com,
gab****@hotmail.com
Email Addresses: sem****@hotmail.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: 1612 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 424-7797
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
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
Aliases (AKA): Lauren E Vander Slice
Phone Numbers: (972) 612-7238
Address History: 1106 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 675-3245
Address History: 1619 Collin Drive, Allen, TX 75002;
2302 28th Avenue Apt 4a, Astoria, NY 11102;
Plano, TX 75024
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: 1406 Collin Drive, Allen, TX 75002;
4002 Van Noord Avenue, Studio City, CA 91604;
Aurora, CO 80017;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): Kostantin Grokhorskey
Relatives & Associates: Eleonora Grokhovskaya
Email Addresses: kon****@gmail.com
Address History: 1103 Collin Drive, Allen, TX 75002;
8620 Park Lane, Dallas, TX 75231;
Richardson, TX 75080
Relatives & Associates: Haider Alhaddad
Address History: 1603 Collin Drive, Allen, TX 75002;
1523 Hidden Cove Court # 506, Allen, TX 75002;
Arlington, TX 76011;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Adriyana Mijatovic
Email Addresses: adr****@gmail.com,
adr****@msn.com,
adr****@msn.com,
gry****@olander.com,
r3d****@yahoo.com
Email Addresses: peg****@st.com
Address History: 1215 Collin Drive, Allen, TX 75002;
2714 Coventry Lane, Carrollton, TX 75007;
Denton, TX 76201;
Irving, TX 75061
Aliases (AKA): Clara K Than
Address History: 1611 Collin Drive, Allen, TX 75002;
1414 Shiloh Road Apt 1012, Plano, TX 75074;
Tacoma, WA 98493
Aliases (AKA): Norman L Benson,
Norman Benson
Email Addresses: gol****@aol.com,
gol****@msn.com,
lbe****@sbcglobal.net
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: 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: 1639 Collin Drive, Allen, TX 75002
Aliases (AKA): Alondra Vargas Izquierdo
Address History: 1608 Collin Drive, Allen, TX 75002
Address History: 1637 Collin Drive, Allen, TX 75002;
1200 Emma Court, Valparaiso, IN 46383;
Elizabeth, NJ 07202;
Somerset, NJ 08873;
Lancaster, PA 17601
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
Phone Numbers: (214) 213-6790
(301) 951-5294
(972) 390-0178
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