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: 1511 Collin Drive, Allen, TX 75002;
2300 Seven Springs Road # B30, Raymond, MS 39154
Aliases (AKA): Jeff D Mc,
Jeff D Mc Clutchie
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: 1625 Collin Drive, Allen, TX 75002
Address History: 1226 Collin Drive, Allen, TX 75002
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: 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: 1203 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 727-9597
Email Addresses: dtt****@aol.com
Aliases (AKA): Zaher Ramyar,
Zahir A Ramyar
Address History: 1103 Collin Drive, Allen, TX 75002
Relatives & Associates: Haider Alhaddad
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: 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: 1505 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 520-3547
Address History: 1541 Collin Drive, Allen, TX 75002;
565 Fisher Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77071
Aliases (AKA): Jacquelin D Barnett,
Jaqueline Barnett,
Jacqueline Jones,
Jacqueline Denise Roberson
Relatives & Associates: Charles Barnett
Stephanie Barnett
Whitney Barnett
Whitney Barnett
Cordellia Roberson
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 598-2272
Email Addresses: hum****@sbcglobal.net,
rhu****@attbi.com,
rhu****@tx.rr.com,
rhu****@attbi.com,
rob****@fossilgroup.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: 1605 Collin Drive, Allen, TX 75002;
147 Erie Road, Columbus, OH 43214;
Dallas, TX 75243;
Lewisville, TX 75067;
Mckinney, TX 75072
Aliases (AKA): Jill Andrea Alexander
Email Addresses: dan****@aol.com,
jil****@gmail.com,
jil****@gmail.com
Aliases (AKA): Lena M Lagana
Phone Numbers: (972) 727-0742
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: 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
Email Addresses: ama****@yahoo.com,
dme****@netzero.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
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