Address History: 1501 Collin Drive, Allen, TX 75002;
911 Biloxi Drive, Norman, OK 73071;
Frisco, TX 75035;
Lubbock, TX 79413;
North Richland Hills, TX 76182
Email Addresses: jpe****@usa.net
Address History: 1101 Collin Drive, Allen, TX 75002;
227 Montclair Loop, Daphne, AL 36526;
Chatsworth, CA 91311;
Palmdale, CA 93550;
Cedar Park, TX 78613
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: 1537 Collin Drive, Allen, TX 75002;
807 Oak Leaf Street, La Porte, TX 77571;
Spring, TX 77381
Phone Numbers: (281) 367-8431
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: 1222 Collin Drive, Allen, TX 75002;
740 Northwest 68th Avenue, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Jose M Cancel,
Jose Cancel Cancel,
Jose Cancel Soto
Email Addresses: can****@yahoo.com
Address History: 1637 Collin Drive, Allen, TX 75002
Relatives & Associates: Mamboh Jones
Phone Numbers: (972) 886-5781
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: 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: 1618 Collin Drive, Allen, TX 75002;
34 Wayland Road Spc 9, Paradise, CA 95969;
Oklahoma City, OK 73120
Aliases (AKA): Christ G Mcdaniel,
Christina Mcdaniel,
Christine C Mcdaniel,
Christopher Mcdaniel
Relatives & Associates: Connie Cdaniel
Charles Daniel
Charla Mcdaniel
Charles Mcdaniel
Charles Mcdaniel
Phone Numbers: (972) 727-4416
Address History: 1107 Collin Drive, Allen, TX 75002;
344 Arborview Drive, Garland, TX 75043;
Plano, TX 75074
Email Addresses: yeo****@hotmail.com
Phone Numbers: (972) 424-7797
Address History: 1616 Collin Drive, Allen, TX 75002;
205 Benton Drive Apartment 13210, Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75025;
San Antonio, TX 78213
Aliases (AKA): Gabriela Munoz,
Gabriela Salcedo
Email Addresses: ale****@hotmail.com,
gab****@hotmail.com
Address History: 1213 Collin Drive, Allen, TX 75002;
3030 North County Road, Loveland, CO 80538;
Chandler, IN 47610;
Garland, TX 75044;
Plano, TX 75094
Aliases (AKA): Bryan L Graulich
Email Addresses: ani****@yahoo.com,
bgr****@txfb-ins.com,
bry****@yahoo.com
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: 1222 Collin Drive, Allen, TX 75002;
40 Newport Parkways Apt 2001, Jersey City, NJ 07310;
Arlington, TX 76006;
Irving, TX 75038
Email Addresses: gar****@ameritrade.com,
gar****@hotmail.com
Address History: 1109 Collin Drive, Allen, TX 75002
Phone Numbers: (870) 702-6908
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: 1402 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 517-8076
Address History: 1545 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 509-3907
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: 1531 Collin Drive, Allen, TX 75002;
3434 Broadway Street, American Canyon, CA 94503;
Napa, CA 94559
Aliases (AKA): Julie A Flores,
Julie Zavala
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