Address History: 1219 Collin Drive, Allen, TX 75002;
318 Foster Lane, Anna, TX 75409;
Celina, TX 75009;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Jas M Scano,
Jim Scano
Address History: 1216 Collin Drive, Allen, TX 75002;
2422 Lake Brandt Place Apt J, Greensboro, NC 27455;
Oakdale, PA 15071;
Dallas, TX 75243;
Blackstone, VA 23824
Aliases (AKA): L Fiorentino,
Leanne Florentino
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: 1639 Collin Drive, Allen, TX 75002
Email Addresses: kry****@yahoo.com
Address History: 1523 Collin Drive, Allen, TX 75002;
3141 Fayal Drive, Pensacola, FL 32526;
Gretna, LA 70056;
Harvey, LA 70058;
Metairie, LA 70002
Aliases (AKA): Steve Arthur Belew,
Steven Arthur Belew
Email Addresses: sbe****@me.com,
sbe****@premiumretail.com,
sbe****@starbucks.com,
sbe****@home.com,
ste****@gmail.com
Address History: 1629 Collin Drive, Allen, TX 75002;
908 Timberbend Trail, Allen, TX 75002;
Plano, TX 75025;
Port Isabel, TX 78578
Address History: 1639 Collin Drive, Allen, TX 75002;
552 Hightrail Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Aida Izquierdo
Relatives & Associates: Isabel Calera
Calistro Gomez
Aida Izquierdo
Emmanuel Izquierdo
Fabiola Izquierdo
Address History: 1104 Collin Drive, Allen, TX 75002;
12211 Ark Road, Frisco, TX 75035;
Plano, TX 75074
Email Addresses: bod****@yahoo.com
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: 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: 1513 Collin Drive, Allen, TX 75002
Address History: 1210 Collin Drive, Allen, TX 75002;
4505 Po Box, Breckenridge, CO 80424;
Dallas, TX 75201;
Sachse, TX 75048
Aliases (AKA): Zanelle Hughes,
Z Stiles,
Zan S Stiles,
Zanelle F Stiles
Phone Numbers: (972) 396-0237
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: 1100 Collin Drive, Allen, TX 75002
Address History: 1608 Collin Drive, Allen, TX 75002
Address History: 1404 Collin Drive, Allen, TX 75002;
2034 Northwestern Parkways, Louisville, KY 40203;
Dallas, TX 75219
Aliases (AKA): Jordan M Small
Email Addresses: str****@hotmail.com
Address History: 1505 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 520-3547
Relatives & Associates: Maria Medel
Phone Numbers: (214) 348-3842
Address History: 1611 Collin Drive, Allen, TX 75002;
1505 Sage Street, Gering, NE 69341;
Kimball, NE 69145;
Boise City, OK 73933;
Houston, TX 77075
Aliases (AKA): Brian Fredrick
Relatives & Associates: Caryn Brannum
Barbara Frederick
Brian Frederick
Leslie Frederick
Shannon Frederick
Phone Numbers: (972) 352-6086
Address History: 1212 Collin Drive, Allen, TX 75002;
7414 E Grand Avenue, Dallas, TX 75214;
Mckinney, TX 75070;
Mesquite, TX 75150;
Moody, TX 76557
Aliases (AKA): Andrew R Gist,
Andy Gist
Email Addresses: rho****@address.com
Address History: 1539 Collin Drive, Allen, TX 75002;
5730 Ricky Street, Houston, TX 77033;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Pearland, TX 77584
Aliases (AKA): Mary T Gray
Address History: 1619 Collin Drive, Allen, TX 75002;
2302 28th Avenue Apt 4a, Astoria, NY 11102;
Plano, TX 75024
Address History: 1612 Collin Drive, Allen, TX 75002
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