Address History: 1619 Collin Drive, Allen, TX 75002;
2302 28th Avenue Apt 4a, Astoria, NY 11102;
Plano, TX 75024
Address History: 1639 Collin Drive, Allen, TX 75002
Aliases (AKA): Alondra Vargas Izquierdo
Address History: 1205 Collin Drive, Allen, TX 75002;
6615 S 153rd Street, Omaha, NE 68137;
Wylie, TX 75098
Aliases (AKA): Barbara K Bouchard Marler,
Barbara Marler
Email Addresses: jon****@msn.com
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: 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: 1513 Collin Drive, Allen, TX 75002;
5644 Whitfield Chapel Road Apt 302, Lanham, MD 20706;
Bronx, NY 10469;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Doris Ajayi
Relatives & Associates: Olatokunbo Ajayi
Bosede Akanze
Edmond Oronsayajayi
Bernard Oronsaye
Dolapo Oronsaye
Address History: 1620 Collin Drive, Allen, TX 75002;
180 Honeybrook East Circle, Girard, PA 16417;
Mc Kinney, TX 75069
Aliases (AKA): Johnpaul R Robitaille
Address History: 1215 Collin Drive, Allen, TX 75002;
2714 Coventry Lane, Carrollton, TX 75007;
Denton, TX 76201;
Irving, TX 75061
Aliases (AKA): Clara K Than
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: 1109 Collin Drive, Allen, TX 75002
Phone Numbers: (870) 702-6908
Address History: 1400 Collin Drive, Allen, TX 75002;
4923 Verano Place, Irvine, CA 92617;
Los Angeles, CA 90005;
Newport Beach, CA 92663
Address History: 1619 Collin Drive, Allen, TX 75002
Address History: 1616 Collin Drive, Allen, TX 75002
Relatives & Associates: Larue Prescott
Kenneth Sanderson
Kyle Sanderson
Marty Sanderson
Nick Sanderson
Phone Numbers: (214) 727-9148
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: 1612 Collin Drive, Allen, TX 75002
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
Address History: 1601 Collin Drive, Allen, TX 75002;
1040 San Rafael Avenue Apt 207, Glendale, CA 91202;
Pasadena, CA 91101;
Irving, TX 75039
Phone Numbers: (972) 506-3111
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: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
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: 1639 Collin Drive, Allen, TX 75002
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: 1207 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 390-8712
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