Address History: 419 Colony Drive, Allen, TX 75013;
1705 Coit Road Apt 2054, Plano, TX 75075;
San Antonio, TX 78221
Aliases (AKA): P Gutierrez
Relatives & Associates: Rachel Baladez
Diana Flores
Dolores Gutierrez
Joseph Gutierrez
Paul Gutierrez
Address History: 3148 Hidalgo Loop, Round Rock, TX 78665;
516 W Cornelia Avenue, Chicago, IL 60657;
Rockford, IL 61114;
Shawnee, KS 66217;
Shawnee Mission, KS 66217
Aliases (AKA): Kenneth D Dufresn,
Ken Darryll Dufresne,
Kenneth Dufresne
Address History: 419 Colony Drive, Allen, TX 75013
Relatives & Associates: Rachel Baladez
Paul Gutierrez
Address History: 805 Honeysuckle Drive, Rockford, IL 61107;
1805 Honeysuckle Drive, Rockford, IL 61107;
Ballwin, MO 63011;
Saint Louis, MO 63122;
Allen, TX 75013
Address History: 5340 W Ammann Road, Bulverde, TX 78163;
411 Colony Drive, Allen, TX 75013;
Dallas, TX 75287;
El Paso, TX 79925;
Killeen, TX 76542
Aliases (AKA): J Wolf
Address History: 8804 High Meadows Drive, Plano, TX 75025;
717 Chavel Court, Fremont, CA 94539;
San Ramon, CA 94582;
Allen, TX 75013;
Dallas, TX 75252
Aliases (AKA): Chai M Lee,
Chai Ming M Lee,
Chaiming Lee,
Chia Ming Lee,
Chia M Lee
Email Addresses: mis****@yahoo.com
Address History: 701 Private Road 5581, Princeton, TX 75407;
2045 Claremont Drive, Allen, TX 75002;
Houston, TX 77070;
Colonial Heights, VA 23834;
Petersburg, VA 23803
Aliases (AKA): Jennifer Brooks,
Jennifer R Young
Address History: 3261 Santana Lane, Plano, TX 75023;
10210 Genetic Center Drive, San Diego, CA 92121;
Allen, TX 75013;
Dallas, TX 75238;
Richardson, TX 75081
Aliases (AKA): Ada Soh
Address History: 401 Colony Drive, Allen, TX 75013;
1519 Autumnmist Drive, Allen, TX 75002;
Houston, TX 77072;
Plano, TX 75025
Aliases (AKA): Chau T Dishongh
Email Addresses: cha****@cs.com
Address History: 6245 Morning Star Drive Apt 334, The Colony, TX 75056;
415 Colony Drive, Allen, TX 75013;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Susanne M John,
Susanne Saint,
Susanne Saint John,
Susanne St,
Susanne C St John
Address History: 7201 Verdi Way, Mckinney, TX 75072;
6426 P/O Box, Colorado Springs, CO 80934;
Pueblo, CO 81001;
Allen, TX 75013;
Dallas, TX 75206
Aliases (AKA): Larry Ota,
Larry Scott Ota,
Lawrence Scott Ota
Email Addresses: ake****@msn.com,
lar****@msn.com
Address History: 430 Palomino Way, Mckinney, TX 75069;
407 Colony Drive, Allen, TX 75013;
Dallas, TX 75287;
Denton, TX 76205
Aliases (AKA): Deanna J Senn
Address History: 2209 Rockport Drive, Mckinney, TX 75071;
2326 Po Box, Beaufort, SC 29901;
Allen, TX 75013;
Kerrville, TX 78028;
Lindale, TX 75771
Address History: 411 Colony Drive, Allen, TX 75013;
10641 Steppington Drive, Dallas, TX 75230;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Mm Girgis
Email Addresses: mag****@ericsson.com,
mag****@sbcglobal.net
Address History: 403 Colony Drive, Allen, TX 75013
Phone Numbers: (214) 743-0100
Address History: 800 Sequoia Drive, Anna, TX 75409;
117 Sheldon Avenue, Frankfort, NY 13340;
Allen, TX 75013;
Austin, TX 78705;
Dallas, TX 75231
Aliases (AKA): K Bennett,
Kimberley Bennett,
Kimberly J Call,
Kimberly J Goldsmith,
Kimberly J Richards
Email Addresses: chr****@ecoutlook.com,
kbe****@yahoo.com,
kim****@yahoo.com,
kim****@yahoo.com
Address History: 5727 Bent Creek Trail, Dallas, TX 75252;
415 Colony Drive, Allen, TX 75013;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Tim Soh Kokkuen
Relatives & Associates: Ada Lee
Eugene Soh
Megan Soh
Tze Yu
Address History: 5555 E Evergreen Boulevard Apt 309, Vancouver, WA 98661;
2109 Blueberry Drive, Augusta, GA 30906;
Jacksonville, NC 28546;
Aumsville, OR 97325;
Monmouth, OR 97361
Aliases (AKA): Chris Stephen,
Chris Ray Stephens,
Christophe Ray Stephens,
Christopher Ray Stephens,
Chris Stevens
Relatives & Associates: Judith Cook
Amanda Sifuentes
Jennifer Stephens
Steven Stephens
Joselyn Uffelman
Email Addresses: chr****@msn.com,
chr****@msn.com,
chr****@yahoo.com,
cst****@gmail.com,
dev****@gmail.com
Address History: 613 Sweet Pine Lane, Knightdale, NC 27545;
2122 Jefferson Drive, Atlanta, GA 30350;
Kansas City, MO 64105;
Raleigh, NC 27616;
Allen, TX 75013
Phone Numbers: (972) 390-2779
Address History: 1425 Mckay Avenue, Conway, AR 72034;
805 4th Street, Conway, AR 72032;
Allen, TX 75013;
Houston, TX 77043;
Plano, TX 75023
Aliases (AKA): S Cobb,
Shirley A Cobb
Address History: 4801 Sw Golden Eagle Avenue, Bentonville, AR 72713;
1208 N 36th Street, Rogers, AR 72756;
Placerville, CA 95667;
Fort Collins, CO 80528;
Marietta, GA 30064
Phone Numbers: (970) 229-0144
Address History: 19036 Wilson Lane, Fairhope, AL 36532;
1020 Mixon Avenue, Bay Minette, AL 36507;
Cascade, CO 80809;
Colorado Springs, CO 80906;
Woodland Park, CO 80863
Aliases (AKA): Johnny Herron
Address History: 172 Po Box, Groveport, OH 43125;
3900 Pine Lake Road Apt 117, Lincoln, NE 68516;
Ashville, OH 43103;
Butler, OH 44822;
Chillicothe, OH 45601
Aliases (AKA): Sandra Sue Sesco
Phone Numbers: (972) 527-5027
Address History: 7430 Brad Street, Falls Church, VA 22042;
19036 Wilson Lane, Fairhope, AL 36532;
Cascade, CO 80809;
Colorado Springs, CO 80906;
Washington, DC 20009
Aliases (AKA): Alicia Herron
Relatives & Associates: Forrest Herron
John Herron
John Herron
John Herron
John Herron
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