Address History: 870 Twin Buttes Drive, Prosper, TX 75078;
415 Colony Drive, Allen, TX 75013;
Mesquite, TX 75181;
Plano, TX 75025;
Wylie, TX 75098
Aliases (AKA): Chioma Igwiloh
Relatives & Associates: Nnamdi Igwiloh
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: 430 Palomino Way, Mckinney, TX 75069;
407 Colony Drive, Allen, TX 75013;
Dallas, TX 75243;
Mc Kinney, TX 75070
Aliases (AKA): C Senn,
Chad Senn,
Wayne Senn
Email Addresses: dea****@hotmail.com,
err****@aol.com
Address History: 433 Ashley Place, Plano, TX 75094;
405 Colony Drive, Allen, TX 75013;
Dallas, TX 75287;
Denton, TX 76201;
Irving, TX 75038
Aliases (AKA): S Fly,
Steve J Fly,
Steven John Fly
Email Addresses: jes****@bol.com.br,
the****@verizon.net
Address History: 2111 E Belt Line Road Apt 120a, Richardson, TX 75081;
3414 Hollywood Drive Ne, Salem, OR 97305;
Allen, TX 75002;
Plano, TX 75074;
San Marcos, TX 78666
Aliases (AKA): Pat Covell,
Patricia A Covell,
Patricia Ann Covell,
Patricia Covell,
Patriciaa Covell
Email Addresses: pac****@comcast.net
Address History: 413 Colony Drive, Allen, TX 75013;
5400 Sw 77th Court Apt 3f, Miami, FL 33155;
Carrollton, TX 75006;
Dallas, TX 75211;
Euless, TX 76039
Email Addresses: 179****@cmsinter.net,
ava****@netscape.net,
ava****@netzero.net,
ava****@yahoo.com,
ava****@msn.com
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: 6619 Elvedon Drive, Dallas, TX 75248;
403 Colony Drive, Allen, TX 75013;
Grand Prairie, TX 75050;
Plano, TX 75075;
The Colony, TX 75056
Aliases (AKA): Shahrooz Kasari,
Shahriar Kasrai,
Shahrooz A Kasrai
Address History: 2501 Gentle Wind Avenue, Corpus Christi, TX 78414;
411 Colony Drive, Allen, TX 75013;
Bulverde, TX 78163;
Dallas, TX 75287;
El Paso, TX 79925
Aliases (AKA): Lary M Wolf,
Lary Wolf
Email Addresses: lar****@att.net,
lob****@aol.com,
lwo****@woh.rr.com
Address History: 617 Belhaven Drive, Allen, TX 75013;
280 S Louisville Street, Harlem, GA 30814;
Wayne, PA 19087;
Dallas, TX 75252;
Plano, TX 75074
Aliases (AKA): John C Hagan,
John Hagan,
John B Willcox
Email Addresses: ter****@bellsouth.net
Address History: 936 Arbor Downs Drive, Plano, TX 75023;
235 Po Box, Magnolia, AR 71754;
Waldo, AR 71770;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Teresa Turner,
Teresa Turner Porchia,
Teresa Turnerporchia
Email Addresses: por****@wans.net
Address History: 401 Colony Drive, Allen, TX 75013;
222 Arno Road, Venice, FL 34293;
Raleigh, NC 27613;
Plano, TX 75023
Aliases (AKA): Scott Dunn
Email Addresses: sco****@yahoo.com
Phone Numbers: (972) 396-5565
Address History: 2352 Talco Drive, Dallas, TX 75241;
55 Lee Lane, Wilmington, OH 45177;
Allen, TX 75013;
Arlington, TX 76011;
Fort Worth, TX 76134
Aliases (AKA): Laisha Leshaun Anderson,
Valicia Anderson,
Valecia A Tate,
Valencia A Tate
Relatives & Associates: Ima Allen
Arburnon Anderson
Arburron Anderson
Arvell Anderson
Betty Anderson
Address History: 849 Twin Oaks Drive, Wylie, TX 75098;
114 Logan Hunt Road, Morgantown, KY 42261;
Allen, TX 75002;
Mckinney, TX 75070
Aliases (AKA): Betsy Mills,
Elizabeth S Poletto
Address History: 22 Po Box, Waldo, AR 71770;
723 Po Box, Waldo, AR 71770;
Longmont, CO 80504;
Cleveland, OH 44143;
Addison, TX 75001
Aliases (AKA): Karen Annette Sanders,
Karen Saunders,
Karen A Turner
Relatives & Associates: Graylin Clayton
Karen Fischer
Shannon Fischer
Alyssa Mooningham
Tony Mooningham
Address History: 14231 Fm 1464 Road Apt 6205, Sugar Land, TX 77498;
403 Colony Drive, Allen, TX 75013;
Fort Worth, TX 76134;
Plano, TX 75024;
Richardson, TX 75083
Aliases (AKA): L Anderson,
Lisa Leshaun Taylor
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: 4256 Flowers Road, Mansfield, OH 44903;
1722 Hillcrest Avenue, Anderson, IN 46011;
Lincoln, NE 68516;
Galion, OH 44833;
Montville, OH 44064
Aliases (AKA): Lee Sesco
Email Addresses: jse****@gmail.com
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: 510 Vintage Green Lane, Franklin, TN 37064;
805 Honeysuckle Drive, Rockford, IL 61107;
Bemidji, MN 56601;
Hopkins, MN 55305;
Minneapolis, MN 55428
Aliases (AKA): J Palm,
James Marshall Palm,
Jay Palm,
Jayson Palm
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: 6606 Pineview Terrace, Bradenton, FL 34203;
14754 2nd Avenue Circle Ne, Bradenton, FL 34212;
Allen, TX 75013;
Bacliff, TX 77518;
Frisco, TX 75035
Address History: 4801 Sw Golden Eagle Avenue, Bentonville, AR 72713;
1208 N 36th Street, Rogers, AR 72756;
Fort Collins, CO 80528;
Marietta, GA 30064;
Allen, TX 75013
Aliases (AKA): Pamela E Perry
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
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