Address History: 3918 Martha Lane, Rowlett, TX 75088;
415 Century Parkway, Allen, TX 75013;
Garland, TX 75043
Aliases (AKA): Scott Arnold Breeding,
Scotta Breeding
Address History: 403 Colony Drive, Allen, TX 75013;
412 Courthouse Square, Bay Minette, AL 36507;
Mobile, AL 36608;
Orange Beach, AL 36561;
Colorado Springs, CO 80906
Aliases (AKA): J Herron,
John Ravenglass,
John Ravenglass Way
Address History: 4141 Horizon North Parkways Apt 231, Dallas, TX 75287;
403 Colony Drive, Allen, TX 75013;
Carrollton, TX 75007;
Frisco, TX 75033;
Plano, TX 75023
Email Addresses: bab****@yahoo.com
Address History: 3800 Spring Valley Road Apt 253, Addison, TX 75001;
403 Colony Drive, Allen, TX 75013;
Plano, TX 75093
Aliases (AKA): Karen B Stirling
Address History: 409 Colony Drive, Allen, TX 75013;
1020 Raleigh Drive Apt 511, Carrollton, TX 75007;
Dallas, TX 75231;
Plano, TX 75075
Aliases (AKA): B Leven
Relatives & Associates: Lisa Doggett
Email Addresses: ble****@webtv.net
Address History: 417 Colony Drive, Allen, TX 75013
Address History: 403 Colony Drive, Allen, TX 75013;
4000 Headwaters Way Apt 102, Orlando, FL 32837;
Lansing, MI 48911;
Hawley, MN 56549;
Fargo, ND 58103
Aliases (AKA): J Feske,
Judith Diane Feske,
Judy Diane Feske,
Judy Feske
Email Addresses: 1ge****@aol.com,
geg****@aol.com,
geg****@collegeclub.com,
geg****@gmail.com
Address History: 2013 Glen Manor Road, Denton, TX 76208;
500 Cameron Lane, Allen, TX 75002;
Carrollton, TX 75006;
Corinth, TX 76208;
Dallas, TX 75287
Aliases (AKA): Claudia France France,
Claudia France Hall,
Claudia France-Hall,
Claudia A Francehall,
Claudia A Hagen
Email Addresses: cla****@aol.com
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: 870 Twin Buttes Drive, Prosper, TX 75078;
415 Colony Drive, Allen, TX 75013;
Plano, TX 75025
Relatives & Associates: Chioma Igwiloh
Phone Numbers: (214) 785-7536
Address History: 3209 Sarala Court, Mckinney, TX 75069;
6207 N Oakley Avenue, Chicago, IL 60659;
Ballwin, MO 63011;
Chesterfield, MO 63017;
Saint Louis, MO 63146
Aliases (AKA): Amin Valliani,
Amin A Vallini
Email Addresses: ami****@satishg.com,
amm****@yahoo.com,
ava****@att.net
Address History: 1530 Turf Lane, Allen, TX 75002;
417 Colony Drive, Allen, TX 75013;
Era, TX 76238;
Fort Worth, TX 76137;
Lewisville, TX 75067
Aliases (AKA): Lindsay Moore,
Lindsey F Moore
Address History: 3248 Steven Drive, Plano, TX 75023;
2 67-B Bartlett Hall Address, Cedar Falls, IA 50613;
Waterloo, IA 50701;
Hyde Park, MA 02136;
Quincy, MA 02169
Aliases (AKA): Mohammad Omar Farooq,
Muhammad Farooq,
Omar Farooq,
Omer Farooq,
Muhammad Omar Junior
Email Addresses: aye****@yahoo.com,
bkh****@netscape.net,
lia****@citiz.net,
mes****@yahoo.com,
mes****@yahoo.com
Address History: 405 Colony Drive, Allen, TX 75013
Aliases (AKA): Michel D Kamahara
Address History: 413 Colony Drive, Allen, TX 75013;
1330 Mac Arthur Drive # 6, Carrollton, TX 75007;
Plano, TX 75023
Email Addresses: awa****@yahoo.com,
far****@yahoo.com,
far****@yahoo.com,
len****@hotmail.com,
zar****@yahoo.com
Address History: 6301 Stonewood Drive Apt 2411, Plano, TX 75024;
403 Colony Drive, Allen, TX 75013;
Killeen, TX 76549
Aliases (AKA): Sandra Stewart
Address History: 405 Colony Drive, Allen, TX 75013;
2641 Dixiana Drive, Dallas, TX 75234;
Irving, TX 75061;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Luis M Sotomayor
Address History: 411 Colony Drive, Allen, TX 75013;
1116 Glyndon Drive, Plano, TX 75023;
Richardson, TX 75081
Address History: 403 Colony Drive, Allen, TX 75013
Phone Numbers: (214) 743-0100
Address History: 6703 Wild Stream Drive, Frisco, TX 75035;
401 Colony Drive, Allen, TX 75013;
Arlington, TX 76002;
Plano, TX 75025
Aliases (AKA): Desiree Pham Huynh
Email Addresses: des****@gmail.com,
des****@hotmail.com,
des****@dell.com,
des****@hotmail.com
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: 402 Po Box, Red Oak, OK 74563;
403 Colony Drive, Allen, TX 75013;
Dallas, TX 75238;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): S Bell,
Suzette D Freeman,
Suzette Dawn Freeman
Address History: 437 Way Avenue, Saint Louis, MO 63122;
1805 Honeysuckle Drive, Rockford, IL 61107;
Upland, IN 46989;
Chesterfield, MO 63017;
Allen, TX 75013
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: 17385 Morning View Drive, Lathrop, CA 95330;
616 Bourne Court, Danville, CA 94506;
Sunnyvale, CA 94087;
Allen, TX 75013;
Arlington, TX 76096
Aliases (AKA): Prateek Harsh,
Harsh Prateek
Phone Numbers: (817) 277-6012
Email Addresses: dcr****@aol.com,
fli****@yahoo.com,
fli****@epix.net,
fli****@yahoo.com,
har****@yahoo.com
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