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: 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: 1228 Collin Drive # 14, Allen, TX 75002;
101600 Overseas Highway Lot 99, Key Largo, FL 33037;
Melbourne, FL 32934;
Palm Bay, FL 32905;
Cerrillos, NM 87010
Aliases (AKA): Patsy K Cargile,
Patsy Cargile,
Pat K Riley,
Pat Riley,
Patsy K Riley
Email Addresses: p.k****@worldnet.att.net,
pat****@sbcglobal.net,
pat****@houston.rr.com,
pat****@houstonair.com
Address History: 1511 Collin Drive, Allen, TX 75002;
2300 Seven Springs Road # B30, Raymond, MS 39154
Aliases (AKA): Jeff D Mc,
Jeff D Mc Clutchie
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
Phone Numbers: (972) 412-0804
Email Addresses: bry****@aol.com
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
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: (214) 543-5587
Address History: 1408 Collin Drive, Allen, TX 75002;
750 Eagle Lake Court, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): L Abraham,
Lori A Abraham,
Lori A Adamirk
Address History: 1107 Collin Drive, Allen, TX 75002;
550 E Bethany Drive Apt 524, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Iginio Queme
Aliases (AKA): Wanda J Ramsay
Phone Numbers: (214) 680-1654
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
Aliases (AKA): Lauren E Vander Slice
Phone Numbers: (972) 612-7238
Address History: 1213 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 675-0084
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
Address History: 1211 Collin Drive, Allen, TX 75002;
214 P/O Box, Sterling, NE 68443
Aliases (AKA): David Bruce Meints
Email Addresses: ama****@yahoo.com,
dav****@gte.net,
dme****@attbi.com,
gys****@aol.com
Address History: 1400 Collin Drive, Allen, TX 75002;
4642 South Benton Avenue, Kansas City, MO 64130;
Garland, TX 75043;
Mckinney, TX 75072;
Mesquite, TX 75150
Aliases (AKA): Teresa Ann Carey
Address History: 1615 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 727-3695
Email Addresses: dtt****@aol.com
Address History: 1402 Collin Drive, Allen, TX 75002;
2315 Po Box, Allen, TX 75013;
Harrisonburg, VA 22801;
Mount Crawford, VA 22841;
Weyers Cave, VA 24486
Aliases (AKA): Melissa West
Address History: 1606 Collin Drive, Allen, TX 75002;
157 Po Box, Brashear, TX 75420;
Dallas, TX 75240;
Rockwall, TX 75032;
Wills Point, TX 75169
Aliases (AKA): Harold W Bratcher,
Wayne H Bratcher
Relatives & Associates: Barbara Bratcher
Aliases (AKA): Beulah Wolfe
Phone Numbers: (785) 235-2415
Address History: 1619 Collin Drive, Allen, TX 75002;
2302 28th Avenue Apt 4a, Astoria, NY 11102;
Plano, TX 75024
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