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: 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: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
Address History: 1611 Collin Drive, Allen, TX 75002;
1414 Shiloh Road Apt 1012, Plano, TX 75074;
Tacoma, WA 98493
Aliases (AKA): Norman L Benson,
Norman Benson
Email Addresses: gol****@aol.com,
gol****@msn.com,
lbe****@sbcglobal.net
Address History: 1608 Collin Drive, Allen, TX 75002;
1420 W Mcdermott Drive Apt 1111, Allen, TX 75013;
Houston, TX 77024;
Plano, TX 75025;
Waco, TX 76706
Relatives & Associates: Kathy Roush
Phone Numbers: (713) 290-9974
Address History: 1402 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 517-8076
Address History: 1213 Collin Drive, Allen, TX 75002
Email Addresses: ani****@yahoo.com,
bry****@yahoo.com,
gab****@msn.com,
gra****@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: 1106 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 675-3245
Address History: 1615 Collin Drive, Allen, TX 75002
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: 1101 Collin Drive, Allen, TX 75002;
227 Montclair Loop, Daphne, AL 36526;
Chatsworth, CA 91311;
Palmdale, CA 93550;
Cedar Park, TX 78613
Address History: 1210 Collin Drive, Allen, TX 75002;
14601 Ivy Chase Lane Apartment 1, Hudson, FL 34667;
Lake Wales, FL 33859;
Lakeland, FL 33801;
New Port Richey, FL 34655
Aliases (AKA): Mitchell Malafromte
Relatives & Associates: Jennifer Carter
Linda Elmo
Jewel Kessie
Anthony Malafronte
Anthony Malafronte
Email Addresses: air****@adelphia.net,
air****@aol.com,
air****@yahoo.com,
air****@aol.com,
air****@yahoo.com
Aliases (AKA): Ruzic Mijatovic
Email Addresses: hum****@sbcglobal.net,
rhu****@attbi.com,
rhu****@tx.rr.com,
rhu****@attbi.com,
rob****@fossilgroup.com
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: 1109 Collin Drive, Allen, TX 75002;
702 Balfour Road, West Memphis, AR 72301;
Memphis, TN 38126
Relatives & Associates: Jennifer Brasfield
Janiece Carter
Julie Carter
Kenneth Carter
Valerie Carter
Address History: 1205 Collin Drive, Allen, TX 75002;
6615 S 153rd Street, Omaha, NE 68137;
Wylie, TX 75098
Aliases (AKA): Kevin Morris Marler
Email Addresses: jon****@email.com,
jon****@msn.com,
kev****@aol.com,
kev****@gmail.com,
mar****@attbi.com
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
Aliases (AKA): Lauren E Vander Slice
Phone Numbers: (972) 612-7238
Address History: 1545 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 509-3907
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: 1511 Collin Drive, Allen, TX 75002;
167 Galvez Street, Jackson, MS 39209;
Raymond, MS 39154
Aliases (AKA): Jeff D Clutchie,
Jeff D Mc,
Jeff Mcclutchie
Email Addresses: jmc****@verizon.net
Address History: 1216 Collin Drive, Allen, TX 75002;
2422 Lake Brandt Place Apt J, Greensboro, NC 27455;
Oakdale, PA 15071;
Dallas, TX 75243;
Blackstone, VA 23824
Aliases (AKA): L Fiorentino,
Leanne Florentino
Address History: 1111 Collin Drive, Allen, TX 75002;
3505 Plainsman Lane, Bryan, TX 77802;
Denton, TX 76201;
Frisco, TX 75035;
Mc Kinney, TX 75070
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