Address History: 1222 Collin Drive, Allen, TX 75002;
40 Newport Parkways Apt 2001, Jersey City, NJ 07310;
Arlington, TX 76006;
Irving, TX 75038
Email Addresses: gar****@ameritrade.com,
gar****@hotmail.com
Address History: 1618 Collin Drive, Allen, TX 75002;
34 Wayland Road Spc 9, Paradise, CA 95969;
Oklahoma City, OK 73120
Aliases (AKA): Christ G Mcdaniel,
Christina Mcdaniel,
Christine C Mcdaniel,
Christopher Mcdaniel
Relatives & Associates: Connie Cdaniel
Charles Daniel
Charla Mcdaniel
Charles Mcdaniel
Charles Mcdaniel
Phone Numbers: (972) 727-4416
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: 1103 Collin Drive, Allen, TX 75002;
8620 Park Lane, Dallas, TX 75231;
Richardson, TX 75080
Relatives & Associates: Haider Alhaddad
Address History: 1219 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-3276
Address History: 1105 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 256-4189
Address History: 1609 Collin Drive, Allen, TX 75002;
6171 E Northwest Highway # 1408, Dallas, TX 75231
Relatives & Associates: Sara Alnoor
Phone Numbers: (469) 656-1751
Email Addresses: mka****@peoplepc.com
Relatives & Associates: Claudia Castro
Alejandra Valdez
Alfred Valdez
Angelica Valdez
Ascencion Valdez
Address History: 1619 Collin Drive, Allen, TX 75002;
2302 28th Avenue Apt 4a, Astoria, NY 11102;
Plano, TX 75024
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
Address History: 1216 Collin Drive, Allen, TX 75002;
1843 Lookout Drive, Agoura Hills, CA 91301;
Cary, IL 60013;
Blanco, TX 78606;
Buda, TX 78610
Aliases (AKA): Charlotte L Adams,
Charlotte L Dorsey,
Charlotte L Pepper
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: 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: 1620 Collin Drive, Allen, TX 75002;
180 Honeybrook East Circle, Girard, PA 16417;
Mc Kinney, TX 75069
Aliases (AKA): Johnpaul R Robitaille
Phone Numbers: (972) 396-9329
Address History: 1212 Collin Drive, Allen, TX 75002;
2900 S 5th Street Apt 30, Garland, TX 75041;
Savoy, TX 75479
Aliases (AKA): Raymond T Wiley
Address History: 1629 Collin Drive, Allen, TX 75002;
529 Cumberland Drive, Allen, TX 75002;
Austin, TX 78717;
Dallas, TX 75252;
Fort Worth, TX 76244
Aliases (AKA): Brooke Anderson,
Kim Brooke Anderson,
Kimberly B Anderson,
Kimberly R Anderson,
Brooks Brooks
Email Addresses: bro****@yahoo.com,
bro****@aattbi.com,
bro****@cox.net,
bro****@msn.com,
bro****@yahoo.com
Address History: 1505 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 520-3547
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: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
Address History: 1203 Collin Drive, Allen, TX 75002;
301 N Greenville Avenue Apt 184, Allen, TX 75002;
Blue Ridge, TX 75424;
Leonard, TX 75452;
Lewisville, TX 75057
Aliases (AKA): Ricky I Sandlin
Address History: 1615 Collin Drive, Allen, TX 75002
Address History: 1639 Collin Drive, Allen, TX 75002
Aliases (AKA): Alondra Vargas Izquierdo
Address History: 1613 Collin Drive, Allen, TX 75002;
111 E Simplot Boulevard, Caldwell, ID 83605;
Nampa, ID 83651;
Dallas, TX 75287;
Plano, TX 75086
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