Address History: 1112 Collin Drive, Allen, TX 75002;
1303 Roosevelt Avenue Apt G, Greenwood, MS 38930;
Indianola, MS 38751;
Memphis, TN 38118;
Dallas, TX 75212
Aliases (AKA): Shameka Howard,
Shemekia Howard,
Shameka Smith
Email Addresses: sha****@netzero.net
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: 1501 Collin Drive, Allen, TX 75002;
911 Biloxi Drive, Norman, OK 73071;
Frisco, TX 75035;
Lubbock, TX 79413;
North Richland Hills, TX 76182
Email Addresses: jpe****@usa.net
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: 1228 Collin Drive # 14, Allen, TX 75002;
101600 Overseas Highway Lot 99, Key Largo, FL 33037;
Melbourne, FL 32934;
Palm Bay, FL 32905;
Cerrillos, NM 87010
Aliases (AKA): Patsy K Cargile,
Patsy Cargile,
Pat K Riley,
Pat Riley,
Patsy K Riley
Email Addresses: p.k****@worldnet.att.net,
pat****@sbcglobal.net,
pat****@houston.rr.com,
pat****@houstonair.com
Phone Numbers: (972) 396-9329
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: 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: 1408 Collin Drive, Allen, TX 75002;
750 Eagle Lake Court, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): L Abraham,
Lori A Abraham,
Lori A Adamirk
Address History: 1639 Collin Drive, Allen, TX 75002;
552 Hightrail Drive, Allen, TX 75002;
Plano, TX 75074
Relatives & Associates: Isabel Calera
Calistro Gomez
Aida Izquierdo
Emmanuel Izquierdo
Fabiola Izquierdo
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
Aliases (AKA): Beulah Wolfe
Phone Numbers: (785) 235-2415
Address History: 1222 Collin Drive, Allen, TX 75002;
40 Newport Parkways Apt 2001, Jersey City, NJ 07310;
Arlington, TX 76006;
Irving, TX 75038
Email Addresses: gar****@ameritrade.com,
gar****@hotmail.com
Address History: 1513 Collin Drive, Allen, TX 75002
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
Address History: 1109 Collin Drive, Allen, TX 75002
Phone Numbers: (870) 702-6908
Address History: 1623 Collin Drive, Allen, TX 75002
Relatives & Associates: Angel Palma
Jennifer Palma
Email Addresses: i69****@yahoo.com
Aliases (AKA): Lauren E Vander Slice
Phone Numbers: (972) 612-7238
Address History: 1204 Collin Drive, Allen, TX 75002
Phone Numbers: (940) 262-0854
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
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