Address History: 1222 Collin Drive, Allen, TX 75002;
740 Northwest 68th Avenue, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Jose M Cancel,
Jose Cancel Cancel,
Jose Cancel Soto
Email Addresses: can****@yahoo.com
Address History: 1106 Collin Drive, Allen, TX 75002;
15212 Calaveras Drive, Austin, TX 78717;
Garland, TX 75044
Aliases (AKA): Victoria E Mueller
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
Address History: 1222 Collin Drive, Allen, TX 75002;
3074 48th Street Apt 1b, Astoria, NY 11103;
Bronx, NY 10460;
Jackson Heights, NY 11372;
New York, NY 10003
Aliases (AKA): V Davila
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: 1213 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 675-0084
Address History: 1410 Collin Drive, Allen, TX 75002;
301 N Greenville Avenue Apt 174, Allen, TX 75002;
Canyon, TX 79015;
Frisco, TX 75035
Aliases (AKA): W M Richardson,
Wanda Marie Richardson
Address History: 1207 Collin Drive, Allen, TX 75002;
40248 Highway 80, Boulevard, CA 91905;
Heber, CA 92249;
Tampa, FL 33637
Aliases (AKA): Patrick Earley
Email Addresses: cou****@yahoo.com,
ear****@gmail.com
Address History: 1616 Collin Drive, Allen, TX 75002
Relatives & Associates: Larue Prescott
Kenneth Sanderson
Kyle Sanderson
Marty Sanderson
Nick Sanderson
Phone Numbers: (214) 727-9148
Address History: 1612 Collin Drive, Allen, TX 75002
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: 1613 Collin Drive, Allen, TX 75002;
111 E Simplot Boulevard, Caldwell, ID 83605;
Nampa, ID 83651;
Dallas, TX 75287;
Plano, TX 75086
Email Addresses: hum****@sbcglobal.net,
rhu****@attbi.com,
rhu****@tx.rr.com,
rhu****@attbi.com,
rob****@fossilgroup.com
Aliases (AKA): Chris Booth,
Christopher Booth
Phone Numbers: (469) 675-0285
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: 1219 Collin Drive, Allen, TX 75002;
318 Foster Lane, Anna, TX 75409;
Celina, TX 75009;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Jas M Scano,
Jim Scano
Address History: 1604 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 359-8912
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: 1539 Collin Drive, Allen, TX 75002;
7760 Mccallum Boulevard Apartment 15205, Dallas, TX 75252;
Denton, TX 76209;
Houston, TX 77033;
Mc Kinney, TX 75069
Aliases (AKA): Myisha Mallorie Gray
Email Addresses: gra****@att.net,
myi****@adelphia.com,
myi****@hotmail.com,
myi****@nc.rr.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: 1213 Collin Drive, Allen, TX 75002;
508 Lodge Avenue Apt A, Evansville, IN 47714;
Oakland City, IN 47660;
Vincennes, IN 47591;
La Grange, KY 40031
Relatives & Associates: Tonya Goerlitz
Phone Numbers: (502) 381-5391
Address History: 1503 Collin Drive, Allen, TX 75002;
3721 Texas Highway 154 S, Sulphur Springs, TX 75482
Phone Numbers: (903) 885-1318
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