Address History: 1501 Collin Drive, Allen, TX 75002;
14600 Marsh Lane Apt 1048, Addison, TX 75001;
Plano, TX 75074
Email Addresses: jpe****@usa.net
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: 1501 Collin Drive, Allen, TX 75002;
911 Biloxi Drive, Norman, OK 73071;
Lubbock, TX 79413;
Plano, TX 75075
Aliases (AKA): Jack Lee Peril
Relatives & Associates: Daniel Peril
David Peril
Elizabeth Peril
Elizabeth Peril
Erick Peril
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
Relatives & Associates: Daniel Peril
David Peril
Elizabeth Peril
Elizabeth Peril
Erick Peril
Address History: 16326 Espinosa Drive, Houston, TX 77083;
741 P/O Box, Grand Junction, CO 81502;
Kansas City, KS 66111;
Shawnee Mission, KS 66212;
Ft Mitchell, KY 41017
Aliases (AKA): Vincent A Sookram,
A Vincent
Relatives & Associates: Teresa Alvarez
Jennifer Nelson
Susan Shaffer
Alizhanae Sookram
Brian Sookram
Email Addresses: elm****@gmail.com,
o93****@aol.com,
o93****@unocal.com,
o93****@unolai.com,
sti****@aol.com
Address History: 6400 Rainier Road, Plano, TX 75023;
1501 Collin Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75248;
Edmonds, WA 98020
Aliases (AKA): Anthony Joseph Balascio,
Joseph A Balascio,
Tony Balascio
Address History: 3305 Tamarack Lane, Argyle, TX 76226;
911 Biloxi Drive, Norman, OK 73071;
Allen, TX 75002;
Plano, TX 75075
Phone Numbers: (469) 441-1947
(469) 656-1445
(972) 390-7100
Address History: 520 Hunter Manor Drive, Keller, TX 76248;
140 Thompson Street Apt 5b, East Haven, CT 06513;
New Haven, CT 06513;
Exton, PA 19341;
Allen, TX 75002
Aliases (AKA): Erick L Peril
Relatives & Associates: David Peril
Elanna Peril
Elizabeth Peril
Elizabeth Peril
Jack Peril
Email Addresses: epe****@lrmccoy.com,
per****@yahoo.com
Address History: 14142 Sorano Drive, Frisco, TX 75035;
911 Biloxi Drive, Norman, OK 73071;
Allen, TX 75002;
Dallas, TX 75252;
Houston, TX 77082
Aliases (AKA): Dan Peril,
Daniel A Peril
Relatives & Associates: Ashley Horwitz
David Peril
Elizabeth Peril
Elizabeth Peril
Erick Peril
Email Addresses: dan****@bankofamerica.com,
dan****@me.com,
dap****@aol.com,
dpe****@alltel.net
Address History: 1452 Bateman Lane, Celina, TX 75009;
34 Verdin Lane, Aliso Viejo, CA 92656;
Corona, CA 92882;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Allan Levine
Address History: 3305 Tamarack Lane, Argyle, TX 76226;
911 Biloxi Drive, Norman, OK 73071;
Allen, TX 75002;
Plano, TX 75094
Phone Numbers: (469) 441-1947
(469) 656-1445
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