Address History: 1103 Collin Drive, Allen, TX 75002;
8620 Park Lane, Dallas, TX 75231;
Richardson, TX 75080
Relatives & Associates: Haider Alhaddad
Address History: 1103 Collin Drive, Allen, TX 75002
Aliases (AKA): Alaulddin H Alhaddad
Address History: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Address History: 1103 Collin Drive, Allen, TX 75002;
8620 Park Lane Apartment 810, Dallas, TX 75231;
Richardson, TX 75080
Aliases (AKA): Haider Al Haddad,
Haider Haddad
Phone Numbers: (469) 450-1690
Address History: 1621 Woodhaven Court, Allen, TX 75002;
732 P/O Box, South Egremont, MA 01258;
Hillsdale, NY 12529;
Navarre, OH 44662;
Plano, TX 75025
Aliases (AKA): Julia A Machuga,
Julia Pierce
Email Addresses: jul****@netscape.net,
jul****@yahoo.com,
mir****@hotmail.com
Address History: 620 Roaming Road Drive, Allen, TX 75002;
13020 Kornblum Avenue Apt 16, Hawthorne, CA 90250;
Flint, MI 48532;
Plano, TX 75074
Aliases (AKA): Shashawna Kienandra Beene,
S K Clifton,
Shashawna Clifton,
Shashawna K Cliston
Email Addresses: scl****@yahoo.com,
sha****@yahoo.com
Address History: 1621 Woodhaven Court, Allen, TX 75002;
1111 N Knoblock Street Apt C2, Stillwater, OK 74075;
Tulsa, OK 74108;
Plano, TX 75074
Aliases (AKA): Coy Pierce Pierce
Email Addresses: sjo****@aol.com
Address History: 5146 Pond Spring Circle, Mckinney, TX 75069;
1027 Bandelier Drive, Allen, TX 75013;
Mc Kinney, TX 75069
Aliases (AKA): Debbie Croff,
Debra Croff
Address History: 400 Coach House Circle, Fort Worth, TX 76108;
901 Blackstone Drive, Allen, TX 75002;
Manvel, TX 77578;
Plano, TX 75023
Aliases (AKA): Steve R Eustes
Relatives & Associates: Alfred Eustes
Bethany Eustes
Christopher Eustes
Donald Eustes
Kimberly Eustes
Address History: 3502 Terrace Way, Celina, TX 75009;
205 Benton Drive Apt 13306, Allen, TX 75013;
Carrollton, TX 75010;
Mckinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Constanza C Wallace,
G C Wallace,
Gladys C Wallace
Phone Numbers: (972) 359-1564
Address History: 6006 Palo Pinto Avenue, Dallas, TX 75206;
826 Delaware Avenue, Bethlehem, PA 18015;
Fountain Hill, PA 18015;
Pittston, PA 18641;
Allen, TX 75002
Address History: 5800 Charleston Drive, Frisco, TX 75035;
2011 Wolcott Street, Flint, MI 48504;
Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75074
Email Addresses: bee****@myspace.com
Address History: 414 Power Drive, Duncanville, TX 75116;
1103 Collin Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Henry L Hernandes,
Henry Hernandez
Relatives & Associates: Adriana Hernandez
Cristian Hernandez
Enrique Hernandez
Hank Hernandez
Higinio Hernandez
Address History: 3803 Malden Lane, Dallas, TX 75216;
3721 Spring Valley Road Apartment 206, Addison, TX 75001;
Allen, TX 75002;
Carrollton, TX 75007;
Garland, TX 75043
Aliases (AKA): Virginia V Bailey,
Virginia Villanueva Mercado
Relatives & Associates: Robert Bailey
Margarita Calvo
Jessica Chavez
Jessica Deluna
Natividad Mendoza
Address History: 5146 Pond Spring Circle, Mckinney, TX 75069;
7722 Engineer Road, San Diego, CA 92111;
Allen, TX 75013
Aliases (AKA): R Scott Croff,
Rscott Croff,
Scott Croff
Address History: 400 Coach House Circle, Fort Worth, TX 76108;
901 Blackstone Drive, Allen, TX 75002;
Desoto, TX 75115;
Plano, TX 75023
Aliases (AKA): Melinda C Takach
Relatives & Associates: Adela Delarosa
David Delarosa
Eliberto Delarosa
Melinda Delarosa
Octavio Delarosa
Email Addresses: mel****@comcast.net
Address History: 3846 E Meadowview Drive, Gilbert, AZ 85298;
3615 Chadwick Court, Newbury Park, CA 91320;
Thousand Oaks, CA 91362;
Champaign, IL 61820;
Chicago, IL 60619
Address History: 1729 Highland Trail, Saint Cloud, MN 56301;
131 200th Avenue Nw, Cedar, MN 55011;
Minneapolis, MN 55409;
Rosemount, MN 55068;
Allen, TX 75002
Aliases (AKA): Richard Dupont,
Richard E Menefee
Email Addresses: get****@gmail.com,
rme****@att.net
Address History: 9632 W Mary Ann Drive, Peoria, AZ 85382;
8330 W Michelle Drive, Peoria, AZ 85382;
Flint, MI 48504;
Mount Morris, MI 48458;
Columbus, OH 43232
Address History: 3906 Marsh Bluff Drive, Jacksonville, FL 32226;
12218 Springmoor Two Court, Jacksonville, FL 32225;
Indianapolis, IN 46224;
Zionsville, IN 46077;
Allen, TX 75002
Address History: 3796 Zephyr Place, Columbus, OH 43232;
1201 S 4th Street, Champaign, IL 61820;
Chicago, IL 60619;
Harvey, IL 60426;
Urbana, IL 61802
Aliases (AKA): Demetria Smith,
Demetris D Smith,
Demetrius Smith
Address History: 13097 White Oak Pond Drive, Mabelvale, AR 72103;
65 Chateaus Lane, Little Rock, AR 72210;
Tillar, AR 71670;
Allen, TX 75002
Email Addresses: d_m****@hotmail.com
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