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: 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
Address History: 1218 Collin Drive, Allen, TX 75002;
14763 Denise Drive, Magalia, CA 95954;
Aurora, CO 80012;
Mc Kinney, TX 75071;
Mckinney, TX 75072
Aliases (AKA): Marcos Fernandes
Email Addresses: rob****@comcast.net
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: 1210 Collin Drive, Allen, TX 75002;
14601 Ivy Chase Lane Apartment 1, Hudson, FL 34667;
Lake Wales, FL 33859;
Lakeland, FL 33801;
New Port Richey, FL 34655
Aliases (AKA): Mitchell Malafromte
Relatives & Associates: Jennifer Carter
Linda Elmo
Jewel Kessie
Anthony Malafronte
Anthony Malafronte
Email Addresses: air****@adelphia.net,
air****@aol.com,
air****@yahoo.com,
air****@aol.com,
air****@yahoo.com
Address History: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Address History: 1226 Collin Drive, Allen, TX 75002
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: 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: 1219 Collin Drive, Allen, TX 75002;
109 Raspberry Street Apt B, Metairie, LA 70005;
Plano, TX 75075
Relatives & Associates: Glenn Overton
Phone Numbers: (972) 867-8653
Address History: 1629 Collin Drive, Allen, TX 75002;
529 Cumberland Drive, Allen, TX 75002;
Austin, TX 78717;
Dallas, TX 75252;
Fort Worth, TX 76244
Aliases (AKA): Brooke Anderson,
Kim Brooke Anderson,
Kimberly B Anderson,
Kimberly R Anderson,
Brooks Brooks
Email Addresses: bro****@yahoo.com,
bro****@aattbi.com,
bro****@cox.net,
bro****@msn.com,
bro****@yahoo.com
Address History: 1210 Collin Drive, Allen, TX 75002;
929 Gilmore Avenue Apartment 179, Lakeland, FL 33801;
Largo, FL 33771;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33714
Aliases (AKA): Jewel Kessie,
Jewel Malafronte
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
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: 1545 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 509-3907
Address History: 1215 Collin Drive, Allen, TX 75002;
2729 Gold Rush Lane, Carrollton, TX 75007;
Plano, TX 75093
Aliases (AKA): Ricky Chang
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: 1612 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 509-0537
Email Addresses: kat****@yahoo.com,
kat****@yahoo.com,
kat****@yahoo.com
Address History: 1207 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 390-8712
Address History: 1109 Collin Drive, Allen, TX 75002
Phone Numbers: (870) 702-6908
Address History: 1406 Collin Drive, Allen, TX 75002;
4002 Van Noord Avenue, Studio City, CA 91604;
Aurora, CO 80017;
Dallas, TX 75234;
Flower Mound, TX 75028
Aliases (AKA): Kostantin Grokhorskey
Relatives & Associates: Eleonora Grokhovskaya
Email Addresses: kon****@gmail.com
Aliases (AKA): Ruzic Mijatovic
Aliases (AKA): Chris Booth,
Christopher Booth
Phone Numbers: (469) 675-0285
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
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