Relatives & Associates: Friesenay Debele
Phone Numbers: (972) 693-3263
Email Addresses: sde****@clinique.co,
sde****@clinique.com
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: 1615 Collin Drive, Allen, TX 75002
Address History: 1633 Collin Drive, Allen, TX 75002;
8315 Midpark Road # 00000, Dallas, TX 75240;
Plano, TX 75025
Aliases (AKA): Nihad S Ahmad
Email Addresses: nai****@aol.com
Address History: 1613 Collin Drive, Allen, TX 75002;
812 Garden Valley Street, Nampa, ID 83687;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Jody Lee White
Email Addresses: jod****@verizon.net
Phone Numbers: (972) 396-9329
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: 1612 Collin Drive, Allen, TX 75002;
6200 Private Road 8502, Athens, TX 75752;
Dallas, TX 75240;
Houston, TX 77251;
Sadler, TX 76264
Aliases (AKA): Mark P Harrison
Address History: 1216 Collin Drive, Allen, TX 75002;
3901 Accent Drive, Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): William H Hoedt,
William Hubert Hoedt Rd,
William Hubert Rd
Phone Numbers: (856) 848-8707
Address History: 1608 Collin Drive, Allen, TX 75002;
1420 W Mcdermott Drive Apt 1111, Allen, TX 75013;
Houston, TX 77024;
Plano, TX 75025;
Waco, TX 76706
Aliases (AKA): Katherine M Roush,
Katherine Marie Roush,
Kathy Marie Roush,
Katie M Roush,
Katie Roush
Relatives & Associates: Kahe Roush
Email Addresses: kat****@juno.com,
kro****@netscape.net,
kro****@reliant.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: 1603 Collin Drive, Allen, TX 75002;
2804 Conklin Drive Apt 19, Rockford, IL 61101;
Dallas, TX 75243
Email Addresses: adr****@yahoo.com,
rad****@hotmail.com
Address History: 1507 Collin Drive, Allen, TX 75002
Relatives & Associates: Angeles Avila
Bonnie Barcenas
Cenobio Barcenas
Gorge Barcenas
Maria Barcenas
Address History: 1406 Collin Drive, Allen, TX 75002;
224 E Central Street, Natick, MA 01760;
Ardmore, OK 73401;
Tulsa, OK 74132;
Anna, TX 75409
Aliases (AKA): Charles D Wiser,
Chuck Wiser
Email Addresses: cha****@swbell.net
Address History: 1614 Collin Drive, Allen, TX 75002;
6122 Velasco Avenue, Dallas, TX 75214;
Garland, TX 75043;
Plano, TX 75023
Aliases (AKA): Greg Sikes,
Gregory D Sikes
Email Addresses: gre****@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: 1612 Collin Drive, Allen, TX 75002
Address History: 1637 Collin Drive, Allen, TX 75002
Relatives & Associates: Mamboh Jones
Phone Numbers: (972) 886-5781
Address History: 1545 Collin Drive, Allen, TX 75002;
9323 Amberton Parkways Apt 226, Dallas, TX 75243
Phone Numbers: (214) 509-3907
Address History: 1503 Collin Drive, Allen, TX 75002;
3721 Texas Highway 154 S, Sulphur Springs, TX 75482
Phone Numbers: (903) 885-1318
Address History: 1213 Collin Drive, Allen, TX 75002;
821 Allen Street Apt 1133, Dallas, TX 75204;
Garland, TX 75044;
Plano, TX 75075;
Rockwall, TX 75032
Aliases (AKA): Marita B White
Phone Numbers: (469) 675-0084
Address History: 1535 Collin Drive, Allen, TX 75002;
17601 Preston Road Apt 127, Dallas, TX 75252;
Garland, TX 75040;
Plano, TX 75074
Relatives & Associates: Griselda Jackez
Jose Sanchez
Macedonio Sanchez
Macedonio Sanchez
Ulda Sanchez
Phone Numbers: (972) 743-4480
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: 1222 Collin Drive, Allen, TX 75002;
740 Northwest 68th Avenue, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Jose M Cancel,
Jose Cancel Cancel,
Jose Cancel Soto
Email Addresses: can****@yahoo.com
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
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