Address History: 1639 Collin Drive, Allen, TX 75002;
552 Hightrail Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Aida Izquierdo
Relatives & Associates: Isabel Calera
Calistro Gomez
Aida Izquierdo
Emmanuel Izquierdo
Fabiola Izquierdo
Address History: 1211 Collin Drive, Allen, TX 75002;
214 P/O Box, Sterling, NE 68443
Aliases (AKA): David Bruce Meints
Email Addresses: ama****@yahoo.com,
dav****@gte.net,
dme****@attbi.com,
gys****@aol.com
Address History: 1539 Collin Drive, Allen, TX 75002;
7760 Mccallum Boulevard Apartment 15205, Dallas, TX 75252;
Denton, TX 76209;
Houston, TX 77033;
Mc Kinney, TX 75069
Aliases (AKA): Myisha Mallorie Gray
Email Addresses: gra****@att.net,
myi****@adelphia.com,
myi****@hotmail.com,
myi****@nc.rr.com
Address History: 1511 Collin Drive, Allen, TX 75002;
167 Galvez Street, Jackson, MS 39209;
Raymond, MS 39154
Aliases (AKA): Jeff D Clutchie,
Jeff D Mc,
Jeff Mcclutchie
Email Addresses: jmc****@verizon.net
Address History: 1613 Collin Drive, Allen, TX 75002;
812 Garden Valley Street, Nampa, ID 83687;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Jody Lee White
Email Addresses: jod****@verizon.net
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
Relatives & Associates: Betty Trujillo
Address History: 1404 Collin Drive, Allen, TX 75002;
8834 Topanga Canyon Boulevard Apt 16, Canoga Park, CA 91304;
Hartford, CT 06106;
Louisville, KY 40203;
Columbus, OH 43235
Aliases (AKA): Deborah A Mabry,
Deborah Kay Small,
Debra Jean Small,
Debra J Small
Email Addresses: aei****@gmail.com,
deb****@gmail.com,
dj_****@sbcglobal.net,
dor****@gmail.com,
jam****@gmail.com
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: 1527 Collin Drive, Allen, TX 75002;
1867 Kelton Avenue, Los Angeles, CA 90025;
Indianapolis, IN 46254
Address History: 1219 Collin Drive, Allen, TX 75002;
5081 Ridgewood Drive, Fremont, CA 94555;
Sacramento, CA 95825;
San Jose, CA 95123;
Plano, TX 75075
Email Addresses: dep****@gmail.com
Address History: 1639 Collin Drive, Allen, TX 75002
Relatives & Associates: Aida Vargas
Aida Vargas
Eduardo Vargas
Flavio Vargas
Flavio Vargas
Email Addresses: kry****@yahoo.com
Address History: 1207 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 390-8712
Address History: 1209 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-3292
Address History: 1637 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 383-5579
Address History: 1204 Collin Drive, Allen, TX 75002;
906 Dryden Avenue Apt A, Copperas Cove, TX 76522;
Dallas, TX 75287
Email Addresses: lam****@yahoo.com,
lam****@yahoo.com,
sio****@gmail.com
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: 1204 Collin Drive, Allen, TX 75002;
1315 Meigg Street, Corinth, MS 38834;
Copperas Cove, TX 76522;
Dallas, TX 75287
Address History: 1511 Collin Drive, Allen, TX 75002;
2300 Seven Springs Road # B30, Raymond, MS 39154
Aliases (AKA): Jeff D Mc,
Jeff D Mc Clutchie
Phone Numbers: (601) 857-0080
(972) 352-7610
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: 1615 Collin Drive, Allen, TX 75002
Relatives & Associates: Raymond Gott
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: 1109 Collin Drive, Allen, TX 75002;
1683 W Beacon Avenue, Anaheim, CA 92802;
Amarillo, TX 79109;
North Richland Hills, TX 76180;
Plano, TX 75023
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: 1402 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 517-8076
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