Address History: 1501 Collin Drive, Allen, TX 75002;
3919 Paxton Avenue W, Tampa, FL 33694;
Brooklyn, NY 11209;
Staten Island, NY 10302;
Mckinney, TX 75071
Aliases (AKA): Syed Maqsood,
Syed F Maqsood,
M Syed
Email Addresses: bor****@hotmail.com,
bor****@hotmail.com,
bor****@mail.com
Address History: 1631 Collin Drive, Allen, TX 75002;
977 E Eminence Way, Bloomington, IN 47401;
Indianapolis, IN 46214;
Broken Bow, OK 74728;
Abilene, TX 79601
Aliases (AKA): H Martin
Email Addresses: mhe****@comcast.net
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
Relatives & Associates: Hamid Abdalla
Address History: 1213 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 675-0084
Address History: 1216 Collin Drive, Allen, TX 75002;
2422 Lake Brandt Place Apt J, Greensboro, NC 27455;
Oakdale, PA 15071;
Dallas, TX 75243;
Blackstone, VA 23824
Aliases (AKA): L Fiorentino,
Leanne Florentino
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: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 598-2272
Address History: 1219 Collin Drive, Allen, TX 75002;
5081 Ridgewood Drive, Fremont, CA 94555;
Sacramento, CA 95825;
San Jose, CA 95123;
Plano, TX 75075
Email Addresses: dep****@gmail.com
Address History: 1620 Collin Drive, Allen, TX 75002
Email Addresses: sha****@comcast.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: 1109 Collin Drive, Allen, TX 75002
Phone Numbers: (870) 702-6908
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
Relatives & Associates: David Peril
Elizabeth Peril
Erick Peril
Jack Peril
Jeanette Peril
Email Addresses: jpe****@usa.net
Address History: 1216 Collin Drive, Allen, TX 75002;
810 E Broadway Street, Andrews, TX 79714;
Frisco, TX 75034
Address History: 1109 Collin Drive, Allen, TX 75002;
129 E Danner Avenue, West Memphis, AR 72301;
Memphis, TN 38133
Aliases (AKA): Janiece M Daniel
Address History: 1224 Collin Drive, Allen, TX 75002;
1043 Mokuhano Street, Honolulu, HI 96825;
Dallas, TX 75240;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Lorraine Elizab Depaul,
Lorraine Elizab Farmer,
Lorraine Vance,
Lorraine E Vance
Email Addresses: gen****@earthlink.net
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: 1213 Collin Drive, Allen, TX 75002
Email Addresses: ani****@yahoo.com,
bry****@yahoo.com,
gab****@msn.com,
gra****@yahoo.com
Address History: 1507 Collin Drive, Allen, TX 75002;
505 Benton Drive Apt 9101, Allen, TX 75013;
Dallas, TX 75254
Phone Numbers: (972) 359-7355
Relatives & Associates: Betty Trujillo
Address History: 1219 Collin Drive, Allen, TX 75002;
109 Raspberry Street Apt B, Metairie, LA 70005;
Plano, TX 75075
Relatives & Associates: Glenn Overton
Phone Numbers: (972) 867-8653
Phone Numbers: (972) 424-7797
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: 1539 Collin Drive, Allen, TX 75002;
7760 Mccallum Boulevard Apartment 15205, Dallas, TX 75252;
Denton, TX 76209;
Houston, TX 77033;
Mc Kinney, TX 75069
Aliases (AKA): Myisha Mallorie Gray
Email Addresses: gra****@att.net,
myi****@adelphia.com,
myi****@hotmail.com,
myi****@nc.rr.com
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