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: 1615 Collin Drive, Allen, TX 75002
Relatives & Associates: Raymond Gott
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: 1224 Collin Drive, Allen, TX 75002;
1043 Mokuhano Street, Honolulu, HI 96825;
Dallas, TX 75240;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Lorraine Elizab Depaul,
Lorraine Elizab Farmer,
Lorraine Vance,
Lorraine E Vance
Email Addresses: gen****@earthlink.net
Address History: 1216 Collin Drive, Allen, TX 75002;
1843 Lookout Drive, Agoura Hills, CA 91301;
Cary, IL 60013;
Blanco, TX 78606;
Buda, TX 78610
Aliases (AKA): Charlotte L Adams,
Charlotte L Dorsey,
Charlotte L Pepper
Email Addresses: i69****@yahoo.com
Address History: 1531 Collin Drive, Allen, TX 75002;
3434 Broadway Street, American Canyon, CA 94503;
Napa, CA 94559
Aliases (AKA): Julie A Flores,
Julie Zavala
Address History: 1204 Collin Drive, Allen, TX 75002
Phone Numbers: (940) 262-0854
Address History: 1609 Collin Drive, Allen, TX 75002;
6033 E Northwest Highway Apt 1036, Dallas, TX 75231;
Annandale, VA 22003;
Reston, VA 20191
Relatives & Associates: Atiyat Abdalla
Address History: 1600 Collin Drive, Allen, TX 75002;
1144 4th Street Apt 151, Santa Rosa, CA 95404;
Brookline, MA 02446;
Ann Arbor, MI 48103;
Plymouth, MI 48170
Aliases (AKA): M Cluckey,
Marcia Louise Cluckey
Email Addresses: clu****@aol.com,
clu****@comcast.net,
mar****@yahoo.com
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: 1620 Collin Drive, Allen, TX 75002
Email Addresses: sha****@comcast.net
Address History: 1505 Collin Drive, Allen, TX 75002;
3330 Country Square Drive Apartment 1602, Carrollton, TX 75006;
Dallas, TX 75234;
Denton, TX 76208;
Garland, TX 75044
Address History: 1613 Collin Drive, Allen, TX 75002;
111 E Simplot Boulevard, Caldwell, ID 83605;
Nampa, ID 83651;
Dallas, TX 75287;
Plano, TX 75086
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: 1201 Collin Drive, Allen, TX 75002;
612 Kensington Manor Drive, Calera, AL 35040;
Dover, PA 17315
Phone Numbers: (972) 727-5435
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: 1631 Collin Drive, Allen, TX 75002;
977 E Eminence Way, Bloomington, IN 47401;
Indianapolis, IN 46214;
Broken Bow, OK 74728;
Abilene, TX 79601
Aliases (AKA): H Martin
Email Addresses: mhe****@comcast.net
Address History: 1113 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 495-9742
Address History: 1224 Collin Drive, Allen, TX 75002;
6433 South Staples Street Apartment 34, Corpus Christi, TX 78413;
Dallas, TX 75240;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Eugene R Vance,
Eugene Vance,
Gene R Vance
Email Addresses: bev****@icloud.com,
gen****@att.net,
gen****@mattressfirm.com,
gen****@earthlink.net,
gen****@neimanmarcus.com
Address History: 1213 Collin Drive, Allen, TX 75002;
821 Allen Street Apt 1133, Dallas, TX 75204;
Garland, TX 75044;
Plano, TX 75075;
Rockwall, TX 75032
Aliases (AKA): Marita B White
Phone Numbers: (469) 675-0084
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
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