Aliases (AKA): Tesleem Lawal
Address History: 1112 Collin Drive, Allen, TX 75002;
1303 Roosevelt Avenue Apt G, Greenwood, MS 38930;
Indianola, MS 38751;
Memphis, TN 38118;
Dallas, TX 75212
Aliases (AKA): Shameka Howard,
Shemekia Howard,
Shameka Smith
Email Addresses: sha****@netzero.net
Relatives & Associates: Claudia Castro
Alejandra Valdez
Alfred Valdez
Angelica Valdez
Ascencion Valdez
Address History: 1219 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-3276
Address History: 1103 Collin Drive, Allen, TX 75002;
8620 Park Lane Apartment 810, Dallas, TX 75231;
Richardson, TX 75080
Aliases (AKA): Haider Al Haddad,
Haider Haddad
Phone Numbers: (469) 450-1690
Address History: 1501 Collin Drive, Allen, TX 75002;
911 Biloxi Drive, Norman, OK 73071;
Frisco, TX 75035;
Lubbock, TX 79413;
North Richland Hills, TX 76182
Email Addresses: jpe****@usa.net
Address History: 1513 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 607-2523
Address History: 1525 Collin Drive, Allen, TX 75002;
305 Hammond Highway, New Orleans, LA 70124;
Biloxi, MS 39531;
Ocean Springs, MS 39564;
Dallas, TX 75252
Aliases (AKA): John Ciroti,
John Ciruti
Email Addresses: jci****@netzero.net
Address History: 1105 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 256-4189
Address History: 1100 Collin Drive, Allen, TX 75002
Address History: 1511 Collin Drive, Allen, TX 75002
Aliases (AKA): Iyanla Simmons
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
Address History: 1406 Collin Drive, Allen, TX 75002;
224 E Central Street, Natick, MA 01760;
Ardmore, OK 73401;
Tulsa, OK 74132;
Anna, TX 75409
Aliases (AKA): Charles D Wiser,
Chuck Wiser
Email Addresses: cha****@swbell.net
Address History: 1404 Collin Drive, Allen, TX 75002;
8834 Topanga Canyon Boulevard Apt 16, Canoga Park, CA 91304;
Hartford, CT 06106;
Louisville, KY 40203;
Columbus, OH 43235
Aliases (AKA): Deborah A Mabry,
Deborah Kay Small,
Debra Jean Small,
Debra J Small
Email Addresses: aei****@gmail.com,
deb****@gmail.com,
dj_****@sbcglobal.net,
dor****@gmail.com,
jam****@gmail.com
Aliases (AKA): Ruzic Mijatovic
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: 1637 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 383-5579
Address History: 1213 Collin Drive, Allen, TX 75002
Email Addresses: ani****@yahoo.com,
bry****@yahoo.com,
gab****@msn.com,
gra****@yahoo.com
Address History: 1605 Collin Drive, Allen, TX 75002;
147 Erie Road, Columbus, OH 43214;
Dallas, TX 75243;
Lewisville, TX 75067;
Mckinney, TX 75072
Aliases (AKA): Jill Andrea Alexander
Email Addresses: dan****@aol.com,
jil****@gmail.com,
jil****@gmail.com
Address History: 1639 Collin Drive, Allen, TX 75002
Address History: 1603 Collin Drive, Allen, TX 75002;
2804 Conklin Drive Apt 19, Rockford, IL 61101;
Dallas, TX 75243
Email Addresses: adr****@yahoo.com,
rad****@hotmail.com
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
Aliases (AKA): C S Everson,
Carlene Everson,
Karlene Everson
Email Addresses: car****@yahoo.com,
jer****@burnettfarmandranch.com
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