Address History: 1210 Collin Drive, Allen, TX 75002;
929 Gilmore Avenue Apartment 179, Lakeland, FL 33801;
Largo, FL 33771;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33714
Aliases (AKA): Jewel Kessie,
Jewel Malafronte
Address History: 1619 Collin Drive, Allen, TX 75002;
2125 Cordes Road, Germantown, TN 38139;
Memphis, TN 38115
Aliases (AKA): Chris Booth,
Christophe J Booth
Address History: 1100 Collin Drive, Allen, TX 75002;
922 Hawthorne Drive, Allen, TX 75002;
Mesquite, TX 75150;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): C Oneal,
Cheryl Oneal,
Cheryl S Oneal
Relatives & Associates: Louis Oneal
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: 1639 Collin Drive, Allen, TX 75002
Email Addresses: kry****@yahoo.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: 1637 Collin Drive, Allen, TX 75002
Address History: 1209 Collin Drive, Allen, TX 75002;
21151 South Western Avenue #257, Torrance, CA 90501;
Granby, CO 80446;
Carrollton, TX 75006;
Dallas, TX 75217
Aliases (AKA): Jason E Stephen,
Jason Stephens
Email Addresses: cra****@gmail.com,
jas****@thecornerschurch.com
Address History: 1639 Collin Drive, Allen, TX 75002
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: 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: 1109 Collin Drive, Allen, TX 75002
Phone Numbers: (870) 702-6908
Address History: 1535 Collin Drive, Allen, TX 75002;
505 Benton Drive Apartment 3109, Allen, TX 75013;
Austin, TX 78759;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Martin Childers,
Marty Childers
Relatives & Associates: Helon Childers
Address History: 1619 Collin Drive, Allen, TX 75002;
2302 28th Avenue Apt 4a, Astoria, NY 11102;
Plano, TX 75024
Address History: 1639 Collin Drive, Allen, TX 75002
Aliases (AKA): Alondra Vargas Izquierdo
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: 1207 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 390-8712
Address History: 1604 Collin Drive, Allen, TX 75002;
3390 Bonito Lane, Pompano Beach, FL 33063;
Dallas, TX 75243;
Garland, TX 75044;
Mc Kinney, TX 75070
Aliases (AKA): C Coulter,
Carol H Coulter
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;
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): Corey J Dombrowski
Relatives & Associates: Sharon Carrico
Glenys Dombrowski
James Dombrowski
Joseph Dombrowski
Kaitlin Dombrowski
Phone Numbers: (972) 897-4792
Address History: 1519 Collin Drive, Allen, TX 75002
Relatives & Associates: Jaynal Pervez
Address History: 1203 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-9597
Address History: 1204 Collin Drive, Allen, TX 75002;
906 Dryden Avenue Apt A, Copperas Cove, TX 76522;
Dallas, TX 75287
Email Addresses: lam****@yahoo.com,
lam****@yahoo.com,
sio****@gmail.com
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