Address History: 1519 Collin Drive, Allen, TX 75002
Relatives & Associates: Jaynal Pervez
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: 1606 Collin Drive, Allen, TX 75002;
7920 Collin David South Drive Apt 208, Mckinney, TX 75070
Phone Numbers: (309) 944-5757
Address History: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Address History: 1209 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-3292
Address History: 1519 Collin Drive, Allen, TX 75002;
4625 North Monticello Avenue, Chicago, IL 60625;
Jackson, MS 39206;
Ocean Springs, MS 39564;
Richardson, TX 75081
Aliases (AKA): J Pervez,
Jaynal Abedin Pervez
Relatives & Associates: Nasrin Karim
Email Addresses: jpe****@atc.skytel.com
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: 1505 Collin Drive, Allen, TX 75002;
5732 Woodburn Drive, Knoxville, TN 37919;
Richardson, TX 75080
Address History: 1109 Collin Drive, Allen, TX 75002
Phone Numbers: (870) 702-6908
Aliases (AKA): Wanda J Ramsay
Phone Numbers: (214) 680-1654
Address History: 1205 Collin Drive, Allen, TX 75002;
6615 S 153rd Street, Omaha, NE 68137;
Wylie, TX 75098
Aliases (AKA): Barbara K Bouchard Marler,
Barbara Marler
Email Addresses: jon****@msn.com
Address History: 1639 Collin Drive, Allen, TX 75002
Aliases (AKA): Alondra Vargas Izquierdo
Address History: 1623 Collin Drive, Allen, TX 75002
Address History: 1509 Collin Drive, Allen, TX 75002;
11311 Audelia Road Apt 270, Dallas, TX 75243;
North Richland Hills, TX 76180;
Plano, TX 75023
Phone Numbers: (214) 383-4188
Address History: 1531 Collin Drive, Allen, TX 75002;
6740 W 140th Street Apt 4102, Overland Park, KS 66223;
Bowling Green, KY 42104;
Montgomery Village, MD 20886;
Ann Arbor, MI 48108
Aliases (AKA): Anand Narayanan,
Ananb Sankaranarayana,
Anand Sankaranarayanan
Relatives & Associates: Vishnukumar Narayanan
Phone Numbers: (301) 947-5777
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: 1541 Collin Drive, Allen, TX 75002;
565 Fisher Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77071
Aliases (AKA): Jacquelin D Barnett,
Jaqueline Barnett,
Jacqueline Jones,
Jacqueline Denise Roberson
Relatives & Associates: Charles Barnett
Stephanie Barnett
Whitney Barnett
Whitney Barnett
Cordellia Roberson
Aliases (AKA): Rosa Parra,
Rossa Parra
Aliases (AKA): Tesleem Lawal
Relatives & Associates: Hamid Abdalla
Address History: 1203 Collin Drive, Allen, TX 75002;
301 N Greenville Avenue Apt 184, Allen, TX 75002;
Blue Ridge, TX 75424;
Leonard, TX 75452;
Lewisville, TX 75057
Aliases (AKA): Ricky I Sandlin
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: 1616 Collin Drive, Allen, TX 75002;
325 S Jupiter Road Apt 633, Allen, TX 75002;
Carrollton, TX 75006
Phone Numbers: (469) 544-4454
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