Address History: 1100 Collin Drive, Allen, TX 75002;
922 Hawthorne Drive, Allen, TX 75002;
Mesquite, TX 75150;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): C Oneal,
Cheryl Oneal,
Cheryl S Oneal
Relatives & Associates: Louis Oneal
Relatives & Associates: Hamid Abdalla
Address History: 1623 Collin Drive, Allen, TX 75002;
1420 W Mcdermott Drive Apt 1335, Allen, TX 75013;
Commerce, TX 75428;
Plano, TX 75023
Aliases (AKA): Kathryn L Huss,
Kathryn L Van,
Kathryn L Van Huss,
Kathryn L Vanhuss,
Katherine Wilson
Address History: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Address History: 1610 Collin Drive, Allen, TX 75002;
2357 Apollo Road Apt 1203, Garland, TX 75044;
Murphy, TX 75094;
Plano, TX 75023
Aliases (AKA): Carol Eisele,
Carolyn Eisele Eisele,
Carolyn Eisele
Address History: 1633 Collin Drive, Allen, TX 75002;
8315 Midpark Road # 00000, Dallas, TX 75240;
Plano, TX 75025
Aliases (AKA): Nihad S Ahmad
Email Addresses: nai****@aol.com
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: 1226 Collin Drive, Allen, TX 75002
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
Relatives & Associates: Betty Trujillo
Address History: 1109 Collin Drive, Allen, TX 75002;
7004 Andover Drive, Amarillo, TX 79109;
Arlington, TX 76006;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): Courtney D Griffin
Email Addresses: cgr****@hotmail.com,
cgr****@aol.com,
cgr****@gmail.com,
cgr****@adelphia.com
Phone Numbers: (972) 424-7797
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: 1108 Collin Drive, Allen, TX 75002;
2625 Cove Circle Ne, Atlanta, GA 30319;
Hoschton, GA 30548;
Roswell, GA 30076;
Suwanee, GA 30024
Aliases (AKA): David Dixin,
Dave W Dixon,
Dave Dixon
Email Addresses: dav****@yahoo.com,
dav****@flash.net,
dwd****@mindspring.com,
dwd****@yahoo.com,
dwd****@gmail.com
Address History: 1601 Collin Drive, Allen, TX 75002;
1040 San Rafael Avenue Apt 207, Glendale, CA 91202;
Pasadena, CA 91101;
Irving, TX 75039
Phone Numbers: (972) 506-3111
Relatives & Associates: Maria Medel
Phone Numbers: (214) 348-3842
Address History: 1212 Collin Drive, Allen, TX 75002;
2900 S 5th Street Apt 30, Garland, TX 75041;
Savoy, TX 75479
Aliases (AKA): Raymond T Wiley
Address History: 1612 Collin Drive, Allen, TX 75002;
6200 Private Road 8502, Athens, TX 75752;
Dallas, TX 75240;
Houston, TX 77251;
Sadler, TX 76264
Aliases (AKA): Mark P Harrison
Address History: 1637 Collin Drive, Allen, TX 75002
Address History: 1209 Collin Drive, Allen, TX 75002;
21151 South Western Avenue #257, Torrance, CA 90501;
Granby, CO 80446;
Carrollton, TX 75006;
Dallas, TX 75217
Aliases (AKA): Jason E Stephen,
Jason Stephens
Email Addresses: cra****@gmail.com,
jas****@thecornerschurch.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
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: 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: 1404 Collin Drive, Allen, TX 75002;
6504 Ne 27th Avenue, Gainesville, FL 32609;
Norristown, PA 19401;
Dallas, TX 75206;
Frisco, TX 75035
Aliases (AKA): Shannon L Small
Email Addresses: bre****@att.net,
naf****@yahoo.com,
squ****@gmail.com
Aliases (AKA): Sylvia T Deyo
Email Addresses: bri****@yahoo.com,
lov****@comcast.net,
sb_****@hotmail.com,
syl****@gmail.com
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