Address History: 1631 Collin Drive, Allen, TX 75002;
977 E Eminence Way, Bloomington, IN 47401;
Indianapolis, IN 46214;
Broken Bow, OK 74728;
Abilene, TX 79601
Aliases (AKA): H Martin
Email Addresses: mhe****@comcast.net
Relatives & Associates: Friesenay Debele
Phone Numbers: (972) 693-3263
Email Addresses: sde****@clinique.co,
sde****@clinique.com
Address History: 1513 Collin Drive, Allen, TX 75002
Address History: 1507 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 414-7094
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
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: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Address History: 1205 Collin Drive, Allen, TX 75002;
6615 S 153rd Street, Omaha, NE 68137;
Wylie, TX 75098
Aliases (AKA): Barbara K Bouchard Marler,
Barbara Marler
Email Addresses: jon****@msn.com
Address History: 1625 Collin Drive, Allen, TX 75002
Address History: 1616 Collin Drive, Allen, TX 75002;
325 S Jupiter Road Apt 633, Allen, TX 75002;
Carrollton, TX 75006
Phone Numbers: (469) 544-4454
Address History: 1505 Collin Drive, Allen, TX 75002;
5732 Woodburn Drive, Knoxville, TN 37919;
Richardson, TX 75080
Aliases (AKA): Tesleem Lawal
Address History: 1410 Collin Drive, Allen, TX 75002;
301 N Greenville Avenue Apt 174, Allen, TX 75002;
Canyon, TX 79015;
Frisco, TX 75035
Aliases (AKA): W M Richardson,
Wanda Marie Richardson
Address History: 1612 Collin Drive, Allen, TX 75002;
6200 Private Road 8502, Athens, TX 75752;
Dallas, TX 75240;
Houston, TX 77251;
Sadler, TX 76264
Aliases (AKA): Mark P Harrison
Address History: 1612 Collin Drive, Allen, TX 75002
Address History: 1507 Collin Drive, Allen, TX 75002
Relatives & Associates: Angeles Avila
Bonnie Barcenas
Cenobio Barcenas
Gorge Barcenas
Maria Barcenas
Address History: 1616 Collin Drive, Allen, TX 75002
Relatives & Associates: Larue Prescott
Kenneth Sanderson
Kyle Sanderson
Marty Sanderson
Nick Sanderson
Phone Numbers: (214) 727-9148
Address History: 1222 Collin Drive, Allen, TX 75002;
740 Northwest 68th Avenue, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Jose M Cancel,
Jose Cancel Cancel,
Jose Cancel Soto
Email Addresses: can****@yahoo.com
Phone Numbers: (214) 495-0304
Address History: 1637 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 383-5579
Address History: 1406 Collin Drive, Allen, TX 75002;
52045 Woodridge Drive, South Bend, IN 46635;
Wichita, KS 67208;
Tulsa, OK 74132
Aliases (AKA): Amy Tuma
Address History: 1215 Collin Drive, Allen, TX 75002;
2729 Gold Rush Lane, Carrollton, TX 75007;
Plano, TX 75093
Aliases (AKA): Ricky Chang
Address History: 1203 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-9597
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
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