Address History: 1203 Collin Drive, Allen, TX 75002;
301 N Greenville Avenue Apt 184, Allen, TX 75002;
Blue Ridge, TX 75424;
Leonard, TX 75452;
Lewisville, TX 75057
Aliases (AKA): Ricky I Sandlin
Aliases (AKA): Ruzic Mijatovic
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
Address History: 1617 Collin Drive, Allen, TX 75002
Address History: 1410 Collin Drive, Allen, TX 75002;
6865 N Firenze Drive, Tucson, AZ 85704;
Santa Rosa, CA 95401;
Plano, TX 75024;
Richardson, TX 75081
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
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: 1203 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-9597
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: 1103 Collin Drive, Allen, TX 75002;
8620 Park Lane, Dallas, TX 75231;
Richardson, TX 75080
Relatives & Associates: Haider Alhaddad
Address History: 1109 Collin Drive, Allen, TX 75002;
7004 Andover Drive, Amarillo, TX 79109;
Arlington, TX 76006;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): Courtney D Griffin
Email Addresses: cgr****@hotmail.com,
cgr****@aol.com,
cgr****@gmail.com,
cgr****@adelphia.com
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: 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: 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: 1607 Collin Drive, Allen, TX 75002;
3500 Greystone Drive, Austin, TX 78731;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Alfred R Spence,
Rey Spencer,
Alfrod R Spente
Address History: 1639 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 424-7797
Address History: 1104 Collin Drive, Allen, TX 75002;
12211 Ark Road, Frisco, TX 75035;
Plano, TX 75074
Email Addresses: bod****@yahoo.com
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: 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: 1513 Collin Drive, Allen, TX 75002
Address History: 1210 Collin Drive, Allen, TX 75002;
4505 Po Box, Breckenridge, CO 80424;
Dallas, TX 75201;
Sachse, TX 75048
Aliases (AKA): Zanelle Hughes,
Z Stiles,
Zan S Stiles,
Zanelle F Stiles
Phone Numbers: (972) 396-0237
Address History: 1503 Collin Drive, Allen, TX 75002;
3721 Texas Highway 154 S, Sulphur Springs, TX 75482
Phone Numbers: (903) 885-1318
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