Address History: 1541 Collin Drive, Allen, TX 75002;
565 Fisher Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77071
Relatives & Associates: Claudia Castro
Alejandra Valdez
Alfred Valdez
Angelica Valdez
Ascencion Valdez
Address History: 1620 Collin Drive, Allen, TX 75002
Email Addresses: sha****@comcast.net
Phone Numbers: (972) 396-9329
Address History: 1102 Collin Drive, Allen, TX 75002;
1910 Spencer Drive, Corpus Christi, TX 78412;
Dallas, TX 75240
Aliases (AKA): Chano De Luna,
Chano Delunajr
Address History: 1113 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 495-9742
Address History: 1547 Collin Drive, Allen, TX 75002;
11485 P/O Box, Hickory, NC 28603;
Dallas, TX 75211;
Houston, TX 77093;
Huntsville, TX 77320
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: 1606 Collin Drive, Allen, TX 75002;
6565 Mccallum Boulevard Apt 196, Dallas, TX 75252;
Richardson, TX 75080
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: 1639 Collin Drive, Allen, TX 75002;
552 Hightrail Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Aida Izquierdo
Relatives & Associates: Isabel Calera
Calistro Gomez
Aida Izquierdo
Emmanuel Izquierdo
Fabiola Izquierdo
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: 1410 Collin Drive, Allen, TX 75002;
6865 N Firenze Drive, Tucson, AZ 85704;
Richardson, TX 75081
Relatives & Associates: Michael Wheeler
Address History: 1603 Collin Drive, Allen, TX 75002;
2804 Conklin Drive Apt 19, Rockford, IL 61101;
Dallas, TX 75243
Email Addresses: adr****@yahoo.com,
rad****@hotmail.com
Address History: 1404 Collin Drive, Allen, TX 75002;
2034 Northwestern Parkways, Louisville, KY 40203;
Dallas, TX 75219
Aliases (AKA): Jordan M Small
Email Addresses: str****@hotmail.com
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: 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: 1212 Collin Drive, Allen, TX 75002;
7414 E Grand Avenue, Dallas, TX 75214;
Mckinney, TX 75070;
Mesquite, TX 75150;
Moody, TX 76557
Aliases (AKA): Andrew R Gist,
Andy Gist
Email Addresses: rho****@address.com
Address History: 1535 Collin Drive, Allen, TX 75002;
6701 East 6th Avenue Apartment 16, Anchorage, AK 99504;
Kenai, AK 99611;
Soldotna, AK 99669;
Bay City, MI 48708
Aliases (AKA): Will Penttila,
William E Penttila
Relatives & Associates: William Pentilla
Heidi Penttila
Ravin Penttila
Rhyme Penttila
Shiloh Penttila
Email Addresses: ej1****@msn.com,
ej1****@yahoo.com,
ejt****@msn.com,
wpe****@yahoo.com
Address History: 1209 Collin Drive, Allen, TX 75002;
1765 P/O Box, Granby, CO 80446;
Dallas, TX 75287;
Lewisville, TX 75067;
Mc Kinney, TX 75070
Aliases (AKA): Tiffany Roesha Stephens,
Tiffany R Stephens
Relatives & Associates: Cameron Clinesmith
Scott Clinesmith
Jennifer Cullum
Angela Spilka
Jason Stephens
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: 1637 Collin Drive, Allen, TX 75002
Address History: 1215 Collin Drive, Allen, TX 75002;
2729 Gold Rush Lane, Carrollton, TX 75007;
Plano, TX 75093
Aliases (AKA): Ricky Chang
Address History: 1104 Collin Drive, Allen, TX 75002;
1327 E El Monte Way, Allen, TX 75002;
Dallas, TX 75243;
Mckinney, TX 75072
Aliases (AKA): Finny Vanigham,
Finny C Varughese
Email Addresses: fva****@hotmail.com
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
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