Relatives & Associates: Claudia Castro
Alejandra Valdez
Alfred Valdez
Angelica Valdez
Ascencion Valdez
Address History: 1547 Collin Drive, Allen, TX 75002;
11485 P/O Box, Hickory, NC 28603;
Dallas, TX 75211;
Houston, TX 77093;
Huntsville, TX 77320
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: 1607 Collin Drive, Allen, TX 75002;
3500 Greystone Drive, Austin, TX 78731;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Alfred R Spence,
Rey Spencer,
Alfrod R Spente
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: 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: 1410 Collin Drive, Allen, TX 75002;
6865 N Firenze Drive, Tucson, AZ 85704;
Santa Rosa, CA 95401;
Plano, TX 75024;
Richardson, TX 75081
Address History: 1507 Collin Drive, Allen, TX 75002
Relatives & Associates: Angeles Avila
Bonnie Barcenas
Cenobio Barcenas
Gorge Barcenas
Maria Barcenas
Address History: 1523 Collin Drive, Allen, TX 75002;
3141 Fayal Drive, Pensacola, FL 32526;
Gretna, LA 70056;
Harvey, LA 70058;
Metairie, LA 70002
Aliases (AKA): Steve Arthur Belew,
Steven Arthur Belew
Email Addresses: sbe****@me.com,
sbe****@premiumretail.com,
sbe****@starbucks.com,
sbe****@home.com,
ste****@gmail.com
Address History: 1616 Collin Drive, Allen, TX 75002
Relatives & Associates: Larue Prescott
Kenneth Sanderson
Kyle Sanderson
Marty Sanderson
Nick Sanderson
Phone Numbers: (214) 727-9148
Address History: 1620 Collin Drive, Allen, TX 75002
Email Addresses: sha****@comcast.net
Aliases (AKA): Tesleem Lawal
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: 1639 Collin Drive, Allen, TX 75002
Email Addresses: kry****@yahoo.com
Address History: 1614 Collin Drive, Allen, TX 75002;
6122 Velasco Avenue, Dallas, TX 75214;
Garland, TX 75043;
Plano, TX 75023
Aliases (AKA): Greg Sikes,
Gregory D Sikes
Email Addresses: gre****@hotmail.com
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
Address History: 1400 Collin Drive, Allen, TX 75002;
491 P/O Box, Bernville, PA 19506;
Reading, PA 19610;
York, PA 17401;
Dallas, TX 75231
Aliases (AKA): Brian W Coyle
Aliases (AKA): C S Everson,
Carlene Everson,
Karlene Everson
Email Addresses: car****@yahoo.com,
jer****@burnettfarmandranch.com
Aliases (AKA): Lauren E Vander Slice
Phone Numbers: (972) 612-7238
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: 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: 1612 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 509-0537
Email Addresses: kat****@yahoo.com,
kat****@yahoo.com,
kat****@yahoo.com
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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