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: 1619 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: 1501 Collin Drive, Allen, TX 75002;
14600 Marsh Lane Apt 1048, Addison, TX 75001;
Plano, TX 75074
Email Addresses: jpe****@usa.net
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
Aliases (AKA): Tesleem Lawal
Address History: 1511 Collin Drive, Allen, TX 75002;
2300 Seven Springs Road # B30, Raymond, MS 39154
Aliases (AKA): Jeff D Mc,
Jeff D Mc Clutchie
Address History: 1204 Collin Drive, Allen, TX 75002;
1315 Meigg Street, Corinth, MS 38834;
Copperas Cove, TX 76522;
Dallas, TX 75287
Address History: 1107 Collin Drive, Allen, TX 75002;
550 E Bethany Drive Apt 524, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Iginio Queme
Email Addresses: peg****@st.com
Address History: 1618 Collin Drive, Allen, TX 75002;
34 Wayland Road Spc 9, Paradise, CA 95969;
Oklahoma City, OK 73120
Aliases (AKA): Christ G Mcdaniel,
Christina Mcdaniel,
Christine C Mcdaniel,
Christopher Mcdaniel
Relatives & Associates: Connie Cdaniel
Charles Daniel
Charla Mcdaniel
Charles Mcdaniel
Charles Mcdaniel
Phone Numbers: (972) 727-4416
Address History: 1615 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 727-3695
Address History: 1623 Collin Drive, Allen, TX 75002
Relatives & Associates: Maria Medel
Phone Numbers: (214) 348-3842
Address History: 1617 Collin Drive, Allen, TX 75002
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: 1612 Collin Drive, Allen, TX 75002
Address History: 1523 Collin Drive, Allen, TX 75002;
3141 Fayal Drive, Pensacola, FL 32526;
Gretna, LA 70056;
Harvey, LA 70058;
Metairie, LA 70002
Aliases (AKA): Steve Arthur Belew,
Steven Arthur Belew
Email Addresses: sbe****@me.com,
sbe****@premiumretail.com,
sbe****@starbucks.com,
sbe****@home.com,
ste****@gmail.com
Address History: 1519 Collin Drive, Allen, TX 75002
Relatives & Associates: Jaynal Pervez
Address History: 1400 Collin Drive, Allen, TX 75002;
4642 South Benton Avenue, Kansas City, MO 64130;
Garland, TX 75043;
Mckinney, TX 75072;
Mesquite, TX 75150
Aliases (AKA): Teresa Ann Carey
Address History: 1639 Collin Drive, Allen, TX 75002
Email Addresses: kry****@yahoo.com
Address History: 1207 Collin Drive, Allen, TX 75002;
40248 Highway 80, Boulevard, CA 91905;
Heber, CA 92249;
Tampa, FL 33637
Aliases (AKA): Patrick Earley
Email Addresses: cou****@yahoo.com,
ear****@gmail.com
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: 1611 Collin Drive, Allen, TX 75002;
1414 Shiloh Road Apt 1012, Plano, TX 75074;
Tacoma, WA 98493
Aliases (AKA): Norman L Benson,
Norman Benson
Email Addresses: gol****@aol.com,
gol****@msn.com,
lbe****@sbcglobal.net
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