Email Addresses: ama****@yahoo.com,
dme****@netzero.net
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: 1213 Collin Drive, Allen, TX 75002
Email Addresses: ani****@yahoo.com,
bry****@yahoo.com,
gab****@msn.com,
gra****@yahoo.com
Relatives & Associates: Claudia Castro
Alejandra Valdez
Alfred Valdez
Angelica Valdez
Ascencion Valdez
Aliases (AKA): Tesleem Lawal
Address History: 1612 Collin Drive, Allen, TX 75002;
6200 Private Road 8502, Athens, TX 75752;
Dallas, TX 75240;
Houston, TX 77251;
Sadler, TX 76264
Aliases (AKA): Mark P Harrison
Address History: 1610 Collin Drive, Allen, TX 75002;
2357 Apollo Road Apt 1203, Garland, TX 75044;
Murphy, TX 75094;
Plano, TX 75023
Aliases (AKA): Carol Eisele,
Carolyn Eisele Eisele,
Carolyn Eisele
Aliases (AKA): Sylvia T Deyo
Email Addresses: bri****@yahoo.com,
lov****@comcast.net,
sb_****@hotmail.com,
syl****@gmail.com
Address History: 1603 Collin Drive, Allen, TX 75002;
2804 Conklin Drive Apt 19, Rockford, IL 61101;
Dallas, TX 75243
Email Addresses: adr****@yahoo.com,
rad****@hotmail.com
Address History: 1107 Collin Drive, Allen, TX 75002;
344 Arborview Drive, Garland, TX 75043;
Plano, TX 75074
Email Addresses: yeo****@hotmail.com
Relatives & Associates: Hamid Abdalla
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
Email Addresses: ara****@msn.com,
rra****@verizon.net
Address History: 1606 Collin Drive, Allen, TX 75002;
157 Po Box, Brashear, TX 75420;
Dallas, TX 75240;
Rockwall, TX 75032;
Wills Point, TX 75169
Aliases (AKA): Harold W Bratcher,
Wayne H Bratcher
Relatives & Associates: Barbara Bratcher
Address History: 1507 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 414-7094
Address History: 1213 Collin Drive, Allen, TX 75002;
821 Allen Street Apt 1133, Dallas, TX 75204;
Garland, TX 75044;
Plano, TX 75075;
Rockwall, TX 75032
Aliases (AKA): Marita B White
Phone Numbers: (469) 675-0084
Address History: 1215 Collin Drive, Allen, TX 75002;
2729 Gold Rush Lane, Carrollton, TX 75007;
Plano, TX 75093
Aliases (AKA): Ricky Chang
Address History: 1208 Collin Drive, Allen, TX 75002;
1787 Preston Road, Dallas, TX 75205;
Plano, TX 75074
Aliases (AKA): David W Deyo
Relatives & Associates: Elizabeth Deyo
Elizabeth Deyo
Elizabeth Deyo
Gussie Deyo
Harold Deyo
Email Addresses: bri****@yahoo.com,
dav****@collegeclub.com,
dde****@yahoo.com,
ead****@yahoo.com,
eli****@yahoo.com
Address History: 1527 Collin Drive, Allen, TX 75002;
1867 Kelton Avenue, Los Angeles, CA 90025;
Indianapolis, IN 46254
Address History: 1400 Collin Drive, Allen, TX 75002;
4642 South Benton Avenue, Kansas City, MO 64130;
Garland, TX 75043;
Mckinney, TX 75072;
Mesquite, TX 75150
Aliases (AKA): Teresa Ann Carey
Address History: 1511 Collin Drive, Allen, TX 75002;
6849 Marlowe Drive, Fayetteville, NC 28314;
Raleigh, NC 27601;
Winston Salem, NC 27103;
Brooklyn, NY 11216
Aliases (AKA): M Simmons,
Michelle A Simmons,
Michelle Anthonett Simmons
Aliases (AKA): Wanda J Ramsay
Phone Numbers: (214) 680-1654
Address History: 1617 Collin Drive, Allen, TX 75002;
2101 Fredonia Street, Muskogee, OK 74403;
Tulsa, OK 74115;
Abilene, TX 79605;
Dallas, TX 75287
Aliases (AKA): Christopher D Jackson
Address History: 1400 Collin Drive, Allen, TX 75002;
4923 Verano Place, Irvine, CA 92617;
Los Angeles, CA 90005;
Newport Beach, CA 92663
Address History: 1631 Collin Drive, Allen, TX 75002;
977 E Eminence Way, Bloomington, IN 47401;
Indianapolis, IN 46214;
Broken Bow, OK 74728;
Abilene, TX 79601
Aliases (AKA): H Martin
Email Addresses: mhe****@comcast.net
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