Email Addresses: ara****@msn.com,
rra****@verizon.net
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: 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: 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
Address History: 1501 Collin Drive, Allen, TX 75002;
911 Biloxi Drive, Norman, OK 73071;
Lubbock, TX 79413;
Plano, TX 75075
Aliases (AKA): Jack Lee Peril
Relatives & Associates: Daniel Peril
David Peril
Elizabeth Peril
Elizabeth Peril
Erick Peril
Email Addresses: dtt****@aol.com
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: 1404 Collin Drive, Allen, TX 75002;
8834 Topanga Canyon Boulevard Apt 16, Canoga Park, CA 91304;
Hartford, CT 06106;
Louisville, KY 40203;
Columbus, OH 43235
Aliases (AKA): Deborah A Mabry,
Deborah Kay Small,
Debra Jean Small,
Debra J Small
Email Addresses: aei****@gmail.com,
deb****@gmail.com,
dj_****@sbcglobal.net,
dor****@gmail.com,
jam****@gmail.com
Address History: 1612 Collin Drive, Allen, TX 75002
Address History: 1219 Collin Drive, Allen, TX 75002;
109 Raspberry Street Apt B, Metairie, LA 70005;
Plano, TX 75075
Relatives & Associates: Glenn Overton
Phone Numbers: (972) 867-8653
Address History: 1545 Collin Drive, Allen, TX 75002;
9323 Amberton Parkways Apt 226, Dallas, TX 75243
Phone Numbers: (214) 509-3907
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: 1602 Collin Drive, Allen, TX 75002;
749 Yellowstone Drive, Allen, TX 75002;
Lubbock, TX 79407;
Mckinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Warren Mc Donald
Address History: 1623 Collin Drive, Allen, TX 75002;
1420 W Mcdermott Drive Apt 1335, Allen, TX 75013;
Commerce, TX 75428;
Plano, TX 75023
Aliases (AKA): Kathryn L Huss,
Kathryn L Van,
Kathryn L Van Huss,
Kathryn L Vanhuss,
Katherine Wilson
Phone Numbers: (972) 424-7797
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: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 598-2272
Address History: 1537 Collin Drive, Allen, TX 75002;
807 Oak Leaf Street, La Porte, TX 77571;
Spring, TX 77381
Phone Numbers: (281) 367-8431
Address History: 1204 Collin Drive, Allen, TX 75002;
906 Dryden Avenue Apt A, Copperas Cove, TX 76522;
Dallas, TX 75287
Email Addresses: lam****@yahoo.com,
lam****@yahoo.com,
sio****@gmail.com
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: 1521 Collin Drive, Allen, TX 75002;
7620 Independence Court, Colorado Springs, CO 80920;
Mosquero, NM 87733;
Roy, NM 87743;
Copperas Cove, TX 76522
Aliases (AKA): B Trujillo,
Betty J Trujillo,
Lisa D Trujillo,
Betty J White
Relatives & Associates: Jolie Loucks
Elizabeth Meza
Antonio Trujillo
Candido Trujillo
Candido Trujillo
Email Addresses: bet****@ameritrade.com,
bet****@ncr.com,
btr****@juno.com
Address History: 1511 Collin Drive, Allen, TX 75002;
167 Galvez Street, Jackson, MS 39209;
Raymond, MS 39154
Aliases (AKA): Jeff D Clutchie,
Jeff D Mc,
Jeff Mcclutchie
Email Addresses: jmc****@verizon.net
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: 1615 Collin Drive, Allen, TX 75002
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