Email Addresses: dtt****@aol.com
Address History: 1521 Collin Drive, Allen, TX 75002;
7620 Independence Court, Colorado Springs, CO 80920;
Mosquero, NM 87733;
Roy, NM 87743;
Copperas Cove, TX 76522
Aliases (AKA): B Trujillo,
Betty J Trujillo,
Lisa D Trujillo,
Betty J White
Relatives & Associates: Jolie Loucks
Elizabeth Meza
Antonio Trujillo
Candido Trujillo
Candido Trujillo
Email Addresses: bet****@ameritrade.com,
bet****@ncr.com,
btr****@juno.com
Aliases (AKA): Lena M Lagana
Phone Numbers: (972) 727-0742
Aliases (AKA): Beulah Wolfe
Phone Numbers: (785) 235-2415
Email Addresses: ara****@msn.com,
rra****@verizon.net
Address History: 1535 Collin Drive, Allen, TX 75002;
17601 Preston Road Apt 127, Dallas, TX 75252;
Garland, TX 75040;
Plano, TX 75074
Relatives & Associates: Griselda Jackez
Jose Sanchez
Macedonio Sanchez
Macedonio Sanchez
Ulda Sanchez
Phone Numbers: (972) 743-4480
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: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
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
Address History: 1637 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 383-5579
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: 1539 Collin Drive, Allen, TX 75002;
5730 Ricky Street, Houston, TX 77033;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Pearland, TX 77584
Aliases (AKA): Mary T Gray
Aliases (AKA): Wanda J Ramsay
Phone Numbers: (214) 680-1654
Address History: 1505 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 520-3547
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
Aliases (AKA): Sylvia T Deyo
Email Addresses: bri****@yahoo.com,
lov****@comcast.net,
sb_****@hotmail.com,
syl****@gmail.com
Aliases (AKA): Zaher Ramyar,
Zahir A Ramyar
Address History: 1612 Collin Drive, Allen, TX 75002;
11023 Mccormick Street Apartment 307, North Hollywood, CA 91601;
Sherman Oaks, CA 91423;
Bedford, TX 76021;
Dallas, TX 75230
Aliases (AKA): Austen B Van Tassell,
Austen Vantassell
Address History: 1216 Collin Drive, Allen, TX 75002;
3901 Accent Drive, Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): William H Hoedt,
William Hubert Hoedt Rd,
William Hubert Rd
Phone Numbers: (856) 848-8707
Address History: 1603 Collin Drive, Allen, TX 75002;
1523 Hidden Cove Court # 506, Allen, TX 75002;
Arlington, TX 76011;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Adriyana Mijatovic
Email Addresses: adr****@gmail.com,
adr****@msn.com,
adr****@msn.com,
gry****@olander.com,
r3d****@yahoo.com
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: 1201 Collin Drive, Allen, TX 75002;
612 Kensington Manor Drive, Calera, AL 35040;
Dover, PA 17315
Phone Numbers: (972) 727-5435
Address History: 1637 Collin Drive, Allen, TX 75002
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