Address History: 1203 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-9597
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: 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: 1609 Collin Drive, Allen, TX 75002;
6171 E Northwest Highway # 1408, Dallas, TX 75231
Relatives & Associates: Sara Alnoor
Phone Numbers: (469) 656-1751
Email Addresses: mka****@peoplepc.com
Address History: 1207 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 390-8712
Address History: 1100 Collin Drive, Allen, TX 75002
Address History: 1213 Collin Drive, Allen, TX 75002
Email Addresses: ani****@yahoo.com,
bry****@yahoo.com,
gab****@msn.com,
gra****@yahoo.com
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: 1201 Collin Drive, Allen, TX 75002;
612 Kensington Manor Drive, Calera, AL 35040;
Dover, PA 17315
Phone Numbers: (972) 727-5435
Address History: 1220 Collin Drive, Allen, TX 75002
Address History: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Aliases (AKA): M L Walsh
Relatives & Associates: William Walsh
Email Addresses: mwa****@sbcglobal.net
Email Addresses: sem****@hotmail.com
Address History: 1611 Collin Drive, Allen, TX 75002;
1414 Shiloh Road Apt 1012, Plano, TX 75074;
Tacoma, WA 98493
Aliases (AKA): Norman L Benson,
Norman Benson
Email Addresses: gol****@aol.com,
gol****@msn.com,
lbe****@sbcglobal.net
Address History: 1226 Collin Drive, Allen, TX 75002
Address History: 1617 Collin Drive, Allen, TX 75002
Address History: 1204 Collin Drive, Allen, TX 75002;
1315 Meigg Street, Corinth, MS 38834;
Copperas Cove, TX 76522;
Dallas, TX 75287
Address History: 1604 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 359-8912
Address History: 1400 Collin Drive, Allen, TX 75002;
4923 Verano Place, Irvine, CA 92617;
Los Angeles, CA 90005;
Newport Beach, CA 92663
Address History: 1513 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 607-2523
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
Aliases (AKA): Katherine M Roush,
Katherine Marie Roush,
Kathy Marie Roush,
Katie M Roush,
Katie Roush
Relatives & Associates: Kahe Roush
Email Addresses: kat****@juno.com,
kro****@netscape.net,
kro****@reliant.com
Address History: 1216 Collin Drive, Allen, TX 75002;
2422 Lake Brandt Place Apt J, Greensboro, NC 27455;
Oakdale, PA 15071;
Dallas, TX 75243;
Blackstone, VA 23824
Aliases (AKA): L Fiorentino,
Leanne Florentino
Address History: 1207 Collin Drive, Allen, TX 75002;
2716 Lemmontree Lane, Plano, TX 75074;
Venus, TX 76084
Address History: 1410 Collin Drive, Allen, TX 75002;
301 N Greenville Avenue Apt 174, Allen, TX 75002;
Canyon, TX 79015;
Frisco, TX 75035
Aliases (AKA): W M Richardson,
Wanda Marie Richardson
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