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: 1102 Collin Drive, Allen, TX 75002;
1910 Spencer Drive # 146, Corpus Christi, TX 78412;
Dallas, TX 75240
Aliases (AKA): Carolina De Luna,
Carolina C Deluna,
Carolina C Luna
Relatives & Associates: Carolina Deluna
Chano Deluna
Feliciano Deluna
Minica Deluna
Elizabeth Hernandez
Address History: 1112 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-3696
Address History: 1547 Collin Drive, Allen, TX 75002;
11485 P/O Box, Hickory, NC 28603;
Dallas, TX 75211;
Houston, TX 77093;
Huntsville, TX 77320
Email Addresses: hum****@sbcglobal.net,
rhu****@attbi.com,
rhu****@tx.rr.com,
rhu****@attbi.com,
rob****@fossilgroup.com
Address History: 1545 Collin Drive, Allen, TX 75002;
9323 Amberton Parkways Apt 226, Dallas, TX 75243
Phone Numbers: (214) 509-3907
Address History: 1637 Collin Drive, Allen, TX 75002
Address History: 1503 Collin Drive, Allen, TX 75002;
3721 Texas Highway 154 S, Sulphur Springs, TX 75482
Phone Numbers: (903) 885-1318
Aliases (AKA): Beulah Wolfe
Phone Numbers: (785) 235-2415
Address History: 1604 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 359-8912
Address History: 1209 Collin Drive, Allen, TX 75002;
21151 South Western Avenue #257, Torrance, CA 90501;
Granby, CO 80446;
Carrollton, TX 75006;
Dallas, TX 75217
Aliases (AKA): Jason E Stephen,
Jason Stephens
Email Addresses: cra****@gmail.com,
jas****@thecornerschurch.com
Address History: 1216 Collin Drive, Allen, TX 75002;
1843 Lookout Drive, Agoura Hills, CA 91301;
Cary, IL 60013;
Blanco, TX 78606;
Buda, TX 78610
Aliases (AKA): Charlotte L Adams,
Charlotte L Dorsey,
Charlotte L Pepper
Address History: 1519 Collin Drive, Allen, TX 75002
Relatives & Associates: Jaynal Pervez
Address History: 1109 Collin Drive, Allen, TX 75002;
1012 N 39th Street Apt 1, Grand Forks, ND 58203;
Coppell, TX 75019;
Fort Worth, TX 76137;
North Richland Hills, TX 76180
Aliases (AKA): Eddie L Ml Griffin
Relatives & Associates: Leslie Farris
Christopher Griffin
Courtney Griffin
Eul Griffin
Keith Griffin
Email Addresses: cgr****@hotmail.com,
elg****@aol.com,
elg****@aol.com
Address History: 1100 Collin Drive, Allen, TX 75002
Address History: 1604 Collin Drive, Allen, TX 75002;
1300 Strozier Lane Apt 115, Barling, AR 72923;
Fayetteville, AR 72701;
Fort Smith, AR 72901;
Little Rock, AR 72210
Phone Numbers: (479) 471-1810
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: 1600 Collin Drive, Allen, TX 75002;
1144 4th Street Apt 151, Santa Rosa, CA 95404;
Brookline, MA 02446;
Ann Arbor, MI 48103;
Plymouth, MI 48170
Aliases (AKA): M Cluckey,
Marcia Louise Cluckey
Email Addresses: clu****@aol.com,
clu****@comcast.net,
mar****@yahoo.com
Address History: 1204 Collin Drive, Allen, TX 75002;
1315 Meigg Street, Corinth, MS 38834;
Copperas Cove, TX 76522;
Dallas, TX 75287
Address History: 1639 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: 1637 Collin Drive, Allen, TX 75002;
1200 Emma Court, Valparaiso, IN 46383;
Elizabeth, NJ 07202;
Somerset, NJ 08873;
Lancaster, PA 17601
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
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