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: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
Address History: 1201 Collin Drive, Allen, TX 75002;
612 Kensington Manor Drive, Calera, AL 35040;
Dover, PA 17315
Phone Numbers: (972) 727-5435
Relatives & Associates: Hamid Abdalla
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
Aliases (AKA): Tesleem Lawal
Aliases (AKA): Rosa Parra,
Rossa Parra
Address History: 1501 Collin Drive, Allen, TX 75002;
911 Biloxi Drive, Norman, OK 73071;
Lubbock, TX 79413;
Plano, TX 75075
Aliases (AKA): Jack Lee Peril
Address History: 1209 Collin Drive, Allen, TX 75002;
21151 South Western Avenue #257, Torrance, CA 90501;
Granby, CO 80446;
Carrollton, TX 75006;
Dallas, TX 75217
Aliases (AKA): Jason E Stephen,
Jason Stephens
Email Addresses: cra****@gmail.com,
jas****@thecornerschurch.com
Address History: 1219 Collin Drive, Allen, TX 75002;
318 Foster Lane, Anna, TX 75409;
Celina, TX 75009;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Jas M Scano,
Jim Scano
Address History: 1617 Collin Drive, Allen, TX 75002
Address History: 1601 Collin Drive, Allen, TX 75002;
1040 San Rafael Avenue Apt 207, Glendale, CA 91202;
Pasadena, CA 91101;
Irving, TX 75039
Phone Numbers: (972) 506-3111
Address History: 1104 Collin Drive, Allen, TX 75002;
1327 E El Monte Way, Allen, TX 75002;
Dallas, TX 75243;
Mckinney, TX 75072
Aliases (AKA): Finny Vanigham,
Finny C Varughese
Email Addresses: fva****@hotmail.com
Address History: 1212 Collin Drive, Allen, TX 75002;
2900 S 5th Street Apt 30, Garland, TX 75041;
Savoy, TX 75479
Aliases (AKA): Raymond T Wiley
Address History: 1224 Collin Drive, Allen, TX 75002;
1043 Mokuhano Street, Honolulu, HI 96825;
Dallas, TX 75240;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Lorraine Elizab Depaul,
Lorraine Elizab Farmer,
Lorraine Vance,
Lorraine E Vance
Email Addresses: gen****@earthlink.net
Address History: 1606 Collin Drive, Allen, TX 75002;
6565 Mccallum Boulevard Apt 196, Dallas, TX 75252;
Richardson, TX 75080
Address History: 1204 Collin Drive, Allen, TX 75002
Phone Numbers: (940) 262-0854
Aliases (AKA): M L Walsh
Relatives & Associates: William Walsh
Email Addresses: mwa****@sbcglobal.net
Address History: 1625 Collin Drive, Allen, TX 75002
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: 1513 Collin Drive, Allen, TX 75002
Address History: 1228 Collin Drive # 14, Allen, TX 75002;
101600 Overseas Highway Lot 99, Key Largo, FL 33037;
Melbourne, FL 32934;
Palm Bay, FL 32905;
Cerrillos, NM 87010
Aliases (AKA): Patsy K Cargile,
Patsy Cargile,
Pat K Riley,
Pat Riley,
Patsy K Riley
Email Addresses: p.k****@worldnet.att.net,
pat****@sbcglobal.net,
pat****@houston.rr.com,
pat****@houstonair.com
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