Address History: 1213 Collin Drive, Allen, TX 75002;
821 Allen Street Apt 1133, Dallas, TX 75204;
Garland, TX 75044;
Plano, TX 75075;
Rockwall, TX 75032
Aliases (AKA): Marita B White
Phone Numbers: (469) 675-0084
Address History: 1511 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 543-5587
Address History: 1519 Collin Drive, Allen, TX 75002;
4625 North Monticello Avenue, Chicago, IL 60625;
Jackson, MS 39206;
Ocean Springs, MS 39564;
Richardson, TX 75081
Aliases (AKA): J Pervez,
Jaynal Abedin Pervez
Relatives & Associates: Nasrin Karim
Email Addresses: jpe****@atc.skytel.com
Relatives & Associates: Maria Medel
Phone Numbers: (214) 348-3842
Address History: 1226 Collin Drive, Allen, TX 75002
Address History: 1505 Collin Drive, Allen, TX 75002;
10117 Bloomsbury Avenue, Cordova, TN 38016;
Richardson, TX 75080
Relatives & Associates: Tony Dunn
Address History: 1513 Collin Drive, Allen, TX 75002
Phone Numbers: (214) 607-2523
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: 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: 1100 Collin Drive, Allen, TX 75002
Aliases (AKA): Rosa Parra,
Rossa Parra
Address History: 1216 Collin Drive, Allen, TX 75002;
2422 Lake Brandt Place Apt J, Greensboro, NC 27455;
Oakdale, PA 15071;
Dallas, TX 75243;
Blackstone, VA 23824
Aliases (AKA): L Fiorentino,
Leanne Florentino
Address History: 1604 Collin Drive, Allen, TX 75002;
1300 Strozier Lane Apt 115, Barling, AR 72923;
Fayetteville, AR 72701;
Fort Smith, AR 72901;
Little Rock, AR 72210
Phone Numbers: (479) 471-1810
Address History: 1400 Collin Drive, Allen, TX 75002;
4923 Verano Place, Irvine, CA 92617;
Los Angeles, CA 90005;
Newport Beach, CA 92663
Address History: 1606 Collin Drive, Allen, TX 75002;
6565 Mccallum Boulevard Apt 196, Dallas, TX 75252;
Richardson, TX 75080
Address History: 1106 Collin Drive, Allen, TX 75002
Phone Numbers: (469) 675-3245
Address History: 1208 Collin Drive, Allen, TX 75002;
4607 Timberglen Road Apt 421, Dallas, TX 75287;
Lewisville, TX 75077;
Plano, TX 75074;
The Colony, TX 75056
Email Addresses: bri****@yahoo.com,
ces****@yahoo.com,
ead****@yahoo.com,
eli****@yahoo.com,
hse****@yahoo.com
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: 1219 Collin Drive, Allen, TX 75002;
109 Raspberry Street Apt B, Metairie, LA 70005;
Plano, TX 75075
Relatives & Associates: Glenn Overton
Phone Numbers: (972) 867-8653
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: 1212 Collin Drive, Allen, TX 75002;
7414 E Grand Avenue, Dallas, TX 75214;
Mckinney, TX 75070;
Mesquite, TX 75150;
Moody, TX 76557
Aliases (AKA): Andrew R Gist,
Andy Gist
Email Addresses: rho****@address.com
Address History: 1547 Collin Drive, Allen, TX 75002;
11485 P/O Box, Hickory, NC 28603;
Dallas, TX 75211;
Houston, TX 77093;
Huntsville, TX 77320
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