Address History: 1531 Collin Drive, Allen, TX 75002;
6740 W 140th Street Apt 4102, Overland Park, KS 66223;
Bowling Green, KY 42104;
Montgomery Village, MD 20886;
Ann Arbor, MI 48108
Aliases (AKA): Anand Narayanan,
Ananb Sankaranarayana,
Anand Sankaranarayanan
Relatives & Associates: Vishnukumar Narayanan
Phone Numbers: (301) 947-5777
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: 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: 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
Address History: 1527 Collin Drive, Allen, TX 75002;
1867 Kelton Avenue, Los Angeles, CA 90025;
Indianapolis, IN 46254
Address History: 1104 Collin Drive, Allen, TX 75002;
12211 Ark Road, Frisco, TX 75035;
Plano, TX 75074
Email Addresses: bod****@yahoo.com
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
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: 1406 Collin Drive, Allen, TX 75002;
52045 Woodridge Drive, South Bend, IN 46635;
Wichita, KS 67208;
Tulsa, OK 74132
Aliases (AKA): Amy Tuma
Address History: 1103 Collin Drive, Allen, TX 75002;
8620 Park Lane, Dallas, TX 75231;
Richardson, TX 75080
Relatives & Associates: Haider Alhaddad
Address History: 1619 Collin Drive, Allen, TX 75002;
2125 Cordes Road, Germantown, TN 38139;
Memphis, TN 38115
Aliases (AKA): Chris Booth,
Christophe J Booth
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: 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: 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: 1612 Collin Drive, Allen, TX 75002
Address History: 1604 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 359-8912
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;
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: 1102 Collin Drive, Allen, TX 75002;
1910 Spencer Drive, Corpus Christi, TX 78412;
Dallas, TX 75240
Aliases (AKA): Chano De Luna,
Chano Delunajr
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: 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: 1215 Collin Drive, Allen, TX 75002;
2714 Coventry Lane, Carrollton, TX 75007;
Denton, TX 76201;
Irving, TX 75061
Aliases (AKA): Clara K Than
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
Phone Numbers: (214) 575-7170
(361) 452-3760
(361) 991-7938
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
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