Address History: 1509 Collin Drive, Allen, TX 75002;
11311 Audelia Road Apt 270, Dallas, TX 75243;
North Richland Hills, TX 76180;
Plano, TX 75023
Phone Numbers: (214) 383-4188
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: 1637 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 383-5579
Address History: 1503 Collin Drive, Allen, TX 75002;
3721 Texas Highway 154 S, Sulphur Springs, TX 75482
Phone Numbers: (903) 885-1318
Address History: 1606 Collin Drive, Allen, TX 75002;
7920 Collin David South Drive Apt 208, Mckinney, TX 75070
Phone Numbers: (309) 944-5757
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: 1109 Collin Drive, Allen, TX 75002
Phone Numbers: (870) 702-6908
Address History: 1106 Collin Drive, Allen, TX 75002;
15212 Calaveras Drive, Austin, TX 78717;
Garland, TX 75044
Aliases (AKA): Victoria E Mueller
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: 1507 Collin Drive, Allen, TX 75002;
505 Benton Drive Apt 9101, Allen, TX 75013;
Dallas, TX 75254
Phone Numbers: (972) 359-7355
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
Address History: 1606 Collin Drive, Allen, TX 75002;
157 Po Box, Brashear, TX 75420;
Dallas, TX 75240;
Rockwall, TX 75032;
Wills Point, TX 75169
Aliases (AKA): Harold W Bratcher,
Wayne H Bratcher
Relatives & Associates: Barbara Bratcher
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: 1400 Collin Drive, Allen, TX 75002;
4923 Verano Place, Irvine, CA 92617;
Los Angeles, CA 90005;
Newport Beach, CA 92663
Address History: 1216 Collin Drive, Allen, TX 75002;
810 E Broadway Street, Andrews, TX 79714;
Frisco, TX 75034
Address History: 1210 Collin Drive, Allen, TX 75002;
929 Gilmore Avenue Apartment 179, Lakeland, FL 33801;
Largo, FL 33771;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33714
Aliases (AKA): Jewel Kessie,
Jewel Malafronte
Relatives & Associates: Betty Trujillo
Address History: 1213 Collin Drive, Allen, TX 75002;
508 Lodge Avenue Apt A, Evansville, IN 47714;
Oakland City, IN 47660;
Vincennes, IN 47591;
La Grange, KY 40031
Relatives & Associates: Tonya Goerlitz
Phone Numbers: (502) 381-5391
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: 1201 Collin Drive, Allen, TX 75002;
612 Kensington Manor Drive, Calera, AL 35040;
Dover, PA 17315
Phone Numbers: (972) 727-5435
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
Address History: 1609 Collin Drive, Allen, TX 75002;
6033 E Northwest Highway Apt 1036, Dallas, TX 75231;
Annandale, VA 22003;
Reston, VA 20191
Relatives & Associates: Atiyat Abdalla
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: 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: 1212 Collin Drive, Allen, TX 75002;
2900 S 5th Street Apt 30, Garland, TX 75041;
Savoy, TX 75479
Aliases (AKA): Raymond T Wiley
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