Relatives & Associates: Hamid Abdalla
Address History: 1406 Collin Drive, Allen, TX 75002;
52045 Woodridge Drive, South Bend, IN 46635;
Wichita, KS 67208;
Tulsa, OK 74132
Aliases (AKA): Amy Tuma
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: 1208 Collin Drive, Allen, TX 75002;
1787 Preston Road, Dallas, TX 75205;
Plano, TX 75074
Aliases (AKA): David W Deyo
Email Addresses: bri****@yahoo.com,
dav****@collegeclub.com,
dde****@yahoo.com,
ead****@yahoo.com,
eli****@yahoo.com
Address History: 1222 Collin Drive, Allen, TX 75002;
3074 48th Street Apt 1b, Astoria, NY 11103;
Bronx, NY 10460;
Jackson Heights, NY 11372;
New York, NY 10003
Aliases (AKA): V Davila
Address History: 1400 Collin Drive, Allen, TX 75002;
7138 West Ellis Street, Laveen, AZ 85339;
Los Angeles, CA 90053;
Newport Beach, CA 92663;
Washington, DC 20009
Aliases (AKA): Kym Carey,
Kymisha R Carey,
Kymisha C Carey,
Kymisha Willock
Address History: 1513 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 607-2523
Phone Numbers: (972) 412-0804
Email Addresses: bry****@aol.com
Address History: 1400 Collin Drive, Allen, TX 75002;
491 P/O Box, Bernville, PA 19506;
Reading, PA 19610;
York, PA 17401;
Dallas, TX 75231
Aliases (AKA): Brian W Coyle
Address History: 1610 Collin Drive, Allen, TX 75002;
6008 Circle R Road N, Fort Worth, TX 76140;
Plano, TX 75074
Aliases (AKA): Jackie Meyers
Email Addresses: qly****@hotmail.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: 1637 Collin Drive, Allen, TX 75002
Relatives & Associates: Mamboh Jones
Phone Numbers: (972) 886-5781
Address History: 1539 Collin Drive, Allen, TX 75002;
7760 Mccallum Boulevard Apartment 15205, Dallas, TX 75252;
Denton, TX 76209;
Houston, TX 77033;
Mc Kinney, TX 75069
Aliases (AKA): Myisha Mallorie Gray
Email Addresses: gra****@att.net,
myi****@adelphia.com,
myi****@hotmail.com,
myi****@nc.rr.com
Address History: 1639 Collin Drive, Allen, TX 75002;
552 Hightrail Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Aida Izquierdo
Relatives & Associates: Isabel Calera
Calistro Gomez
Aida Izquierdo
Emmanuel Izquierdo
Fabiola Izquierdo
Aliases (AKA): Ruzic Mijatovic
Address History: 1519 Collin Drive, Allen, TX 75002;
4625 North Monticello Avenue, Chicago, IL 60625;
Jackson, MS 39206;
Ocean Springs, MS 39564;
Richardson, TX 75081
Aliases (AKA): J Pervez,
Jaynal Abedin Pervez
Relatives & Associates: Nasrin Karim
Email Addresses: jpe****@atc.skytel.com
Address History: 1519 Collin Drive, Allen, TX 75002
Relatives & Associates: Jaynal Pervez
Address History: 1608 Collin Drive, Allen, TX 75002;
1420 W Mcdermott Drive Apt 1111, Allen, TX 75013;
Houston, TX 77024;
Plano, TX 75025;
Waco, TX 76706
Relatives & Associates: Kathy Roush
Phone Numbers: (713) 290-9974
Address History: 1604 Collin Drive, Allen, TX 75002;
3390 Bonito Lane, Pompano Beach, FL 33063;
Dallas, TX 75243;
Garland, TX 75044;
Mc Kinney, TX 75070
Aliases (AKA): C Coulter,
Carol H Coulter
Address History: 1503 Collin Drive, Allen, TX 75002;
3721 Texas Highway 154 S, Sulphur Springs, TX 75482
Phone Numbers: (903) 885-1318
Address History: 1109 Collin Drive, Allen, TX 75002;
1683 W Beacon Avenue, Anaheim, CA 92802;
Amarillo, TX 79109;
North Richland Hills, TX 76180;
Plano, TX 75023
Address History: 1611 Collin Drive, Allen, TX 75002;
103 N Stadium Boulevard Apt 105, Columbia, MO 65203;
Amarillo, TX 79101;
Monahans, TX 79756;
Plano, TX 75074
Aliases (AKA): Stephanie N Benson,
Stephanie L Frederick
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: 1226 Collin Drive, Allen, TX 75002
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