Address History: 1616 Collin Drive, Allen, TX 75002;
205 Benton Drive Apartment 13210, Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75025;
San Antonio, TX 78213
Aliases (AKA): Gabriela Munoz,
Gabriela Salcedo
Email Addresses: ale****@hotmail.com,
gab****@hotmail.com
Address History: 1606 Collin Drive, Allen, TX 75002;
6565 Mccallum Boulevard Apt 196, Dallas, TX 75252;
Richardson, TX 75080
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: 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
Aliases (AKA): Beulah Wolfe
Phone Numbers: (785) 235-2415
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: 1623 Collin Drive, Allen, TX 75002
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: 1113 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 495-9742
Address History: 1611 Collin Drive, Allen, TX 75002;
1505 Sage Street, Gering, NE 69341;
Kimball, NE 69145;
Boise City, OK 73933;
Houston, TX 77075
Aliases (AKA): Brian Fredrick
Relatives & Associates: Caryn Brannum
Barbara Frederick
Brian Frederick
Leslie Frederick
Shannon Frederick
Phone Numbers: (972) 352-6086
Address History: 1204 Collin Drive, Allen, TX 75002
Phone Numbers: (940) 262-0854
Address History: 1406 Collin Drive, Allen, TX 75002;
4905 Baton Rouge Boulevard, Frisco, TX 75035;
Irving, TX 75062;
Mc Kinney, TX 75071;
Mckinney, TX 75072
Aliases (AKA): C Laporte,
Carolin M Laporte,
Caroline Laporte,
Caroline C Savariau,
Caroline M Savariau
Email Addresses: car****@comcast.net,
car****@ole.com,
mre****@yahoo.com,
pat****@excite.com
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: 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: 1531 Collin Drive, Allen, TX 75002;
6740 W 140th Street Apt 4102, Overland Park, KS 66223;
Bowling Green, KY 42104;
Montgomery Village, MD 20886;
Ann Arbor, MI 48108
Aliases (AKA): Anand Narayanan,
Ananb Sankaranarayana,
Anand Sankaranarayanan
Relatives & Associates: Vishnukumar Narayanan
Phone Numbers: (301) 947-5777
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: 1112 Collin Drive, Allen, TX 75002;
1303 Roosevelt Avenue Apt G, Greenwood, MS 38930;
Indianola, MS 38751;
Memphis, TN 38118;
Dallas, TX 75212
Aliases (AKA): Shameka Howard,
Shemekia Howard,
Shameka Smith
Email Addresses: sha****@netzero.net
Address History: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Address History: 1541 Collin Drive, Allen, TX 75002;
565 Fisher Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77071
Aliases (AKA): Jacquelin D Barnett,
Jaqueline Barnett,
Jacqueline Jones,
Jacqueline Denise Roberson
Relatives & Associates: Charles Barnett
Stephanie Barnett
Whitney Barnett
Whitney Barnett
Cordellia Roberson
Address History: 1404 Collin Drive, Allen, TX 75002;
2034 Northwestern Parkways, Louisville, KY 40203;
Dallas, TX 75219
Aliases (AKA): Jordan M Small
Email Addresses: str****@hotmail.com
Address History: 1617 Collin Drive, Allen, TX 75002
Aliases (AKA): M L Walsh
Relatives & Associates: William Walsh
Email Addresses: mwa****@sbcglobal.net
Address History: 1224 Collin Drive, Allen, TX 75002;
6433 South Staples Street Apartment 34, Corpus Christi, TX 78413;
Dallas, TX 75240;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Eugene R Vance,
Eugene Vance,
Gene R Vance
Email Addresses: bev****@icloud.com,
gen****@att.net,
gen****@mattressfirm.com,
gen****@earthlink.net,
gen****@neimanmarcus.com
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