Address History: 1505 Collin Drive, Allen, TX 75002;
3330 Country Square Drive Apartment 1602, Carrollton, TX 75006;
Dallas, TX 75234;
Denton, TX 76208;
Garland, TX 75044
Aliases (AKA): Tesleem Lawal
Address History: 1545 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 509-3907
Address History: 1612 Collin Drive, Allen, TX 75002
Address History: 1611 Collin Drive, Allen, TX 75002;
1505 Sage Street, Gering, NE 69341;
Kimball, NE 69145;
Boise City, OK 73933;
Houston, TX 77075
Aliases (AKA): Brian Fredrick
Relatives & Associates: Caryn Brannum
Barbara Frederick
Brian Frederick
Leslie Frederick
Shannon Frederick
Phone Numbers: (972) 352-6086
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
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: 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: 1547 Collin Drive, Allen, TX 75002;
11485 P/O Box, Hickory, NC 28603;
Dallas, TX 75211;
Houston, TX 77093;
Huntsville, TX 77320
Email Addresses: dtt****@aol.com
Address History: 1513 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 607-2523
Email Addresses: ara****@msn.com,
rra****@verizon.net
Address History: 1620 Collin Drive, Allen, TX 75002
Email Addresses: sha****@comcast.net
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
Phone Numbers: (972) 424-7797
Address History: 1219 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-3276
Address History: 1109 Collin Drive, Allen, TX 75002;
1012 N 39th Street Apt 1, Grand Forks, ND 58203;
Coppell, TX 75019;
Fort Worth, TX 76137;
North Richland Hills, TX 76180
Aliases (AKA): Eddie L Ml Griffin
Relatives & Associates: Leslie Farris
Christopher Griffin
Courtney Griffin
Eul Griffin
Keith Griffin
Email Addresses: cgr****@hotmail.com,
elg****@aol.com,
elg****@aol.com
Aliases (AKA): Beulah Wolfe
Phone Numbers: (785) 235-2415
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: 1204 Collin Drive, Allen, TX 75002;
1315 Meigg Street, Corinth, MS 38834;
Copperas Cove, TX 76522;
Dallas, TX 75287
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
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: 1609 Collin Drive, Allen, TX 75002;
6171 E Northwest Highway # 1408, Dallas, TX 75231
Relatives & Associates: Sara Alnoor
Phone Numbers: (469) 656-1751
Email Addresses: mka****@peoplepc.com
Address History: 1612 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 509-0537
Email Addresses: kat****@yahoo.com,
kat****@yahoo.com,
kat****@yahoo.com
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