Address History: 1104 Collin Drive, Allen, TX 75002;
1327 E El Monte Way, Allen, TX 75002;
Dallas, TX 75243;
Mckinney, TX 75072
Aliases (AKA): Finny Vanigham,
Finny C Varughese
Email Addresses: fva****@hotmail.com
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: 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: 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: 1617 Collin Drive, Allen, TX 75002;
2101 Fredonia Street, Muskogee, OK 74403;
Tulsa, OK 74115;
Abilene, TX 79605;
Dallas, TX 75287
Aliases (AKA): Christopher D Jackson
Address History: 1509 Collin Drive, Allen, TX 75002;
11311 Audelia Road Apt 270, Dallas, TX 75243;
North Richland Hills, TX 76180;
Plano, TX 75023
Phone Numbers: (214) 383-4188
Address History: 1511 Collin Drive, Allen, TX 75002
Aliases (AKA): Iyanla Simmons
Address History: 1613 Collin Drive, Allen, TX 75002;
812 Garden Valley Street, Nampa, ID 83687;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Jody Lee White
Email Addresses: jod****@verizon.net
Address History: 1600 Collin Drive, Allen, TX 75002;
1203 Kenner Creek Circle, Deatsville, AL 36022;
Montgomery, AL 36107;
Prattville, AL 36066;
Wetumpka, AL 36092
Aliases (AKA): A Cluckey,
Ann L Cluckey
Email Addresses: clu****@aol.com,
rcl****@comcast.net
Address History: 1109 Collin Drive, Allen, TX 75002;
7004 Andover Drive, Amarillo, TX 79109;
Arlington, TX 76006;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): Courtney D Griffin
Email Addresses: cgr****@hotmail.com,
cgr****@aol.com,
cgr****@gmail.com,
cgr****@adelphia.com
Email Addresses: i69****@yahoo.com
Address History: 1402 Collin Drive, Allen, TX 75002;
267 Bluet Street, Colorado Springs, CO 80916;
Daytona Beach, FL 32114;
South Daytona, FL 32119;
Oklahoma City, OK 73127
Aliases (AKA): Briana Mobley
Email Addresses: bmo****@aol.com,
can****@yahoo.com
Address History: 1104 Collin Drive, Allen, TX 75002;
12211 Ark Road, Frisco, TX 75035;
Plano, TX 75074
Email Addresses: bod****@yahoo.com
Address History: 1108 Collin Drive, Allen, TX 75002;
2625 Cove Circle Ne, Atlanta, GA 30319;
Hoschton, GA 30548;
Roswell, GA 30076;
Suwanee, GA 30024
Aliases (AKA): David Dixin,
Dave W Dixon,
Dave Dixon
Email Addresses: dav****@yahoo.com,
dav****@flash.net,
dwd****@mindspring.com,
dwd****@yahoo.com,
dwd****@gmail.com
Address History: 1535 Collin Drive, Allen, TX 75002;
6701 East 6th Avenue Apartment 16, Anchorage, AK 99504;
Kenai, AK 99611;
Soldotna, AK 99669;
Bay City, MI 48708
Aliases (AKA): Will Penttila,
William E Penttila
Relatives & Associates: William Pentilla
Heidi Penttila
Ravin Penttila
Rhyme Penttila
Shiloh Penttila
Email Addresses: ej1****@msn.com,
ej1****@yahoo.com,
ejt****@msn.com,
wpe****@yahoo.com
Address History: 1111 Collin Drive, Allen, TX 75002;
3505 Plainsman Lane, Bryan, TX 77802;
Denton, TX 76201;
Frisco, TX 75035;
Mc Kinney, TX 75070
Address History: 1213 Collin Drive, Allen, TX 75002;
508 Lodge Avenue Apt A, Evansville, IN 47714;
Oakland City, IN 47660;
Vincennes, IN 47591;
La Grange, KY 40031
Relatives & Associates: Tonya Goerlitz
Phone Numbers: (502) 381-5391
Relatives & Associates: Friesenay Debele
Phone Numbers: (972) 693-3263
Email Addresses: sde****@clinique.co,
sde****@clinique.com
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: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Address History: 1406 Collin Drive, Allen, TX 75002;
4905 Baton Rouge Boulevard, Frisco, TX 75035;
Irving, TX 75062;
Mc Kinney, TX 75071;
Mckinney, TX 75072
Aliases (AKA): C Laporte,
Carolin M Laporte,
Caroline Laporte,
Caroline C Savariau,
Caroline M Savariau
Email Addresses: car****@comcast.net,
car****@ole.com,
mre****@yahoo.com,
pat****@excite.com
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