Address History: 6950 Aspen Creek Lane, Dallas, TX 75252;
1940 Montebello West Drive, Colorado Springs, CO 80918;
Atlanta, GA 30309;
Allen, TX 75013;
Denton, TX 76210
Aliases (AKA): Rieko Rau
Email Addresses: rie****@dfwmidstream.com,
rie****@ey.com,
rie****@aol.com,
rie****@hotmail.com,
rie****@sbcglobal.net
Address History: 515 Colgate Drive, Allen, TX 75013;
5502 E Windrose Drive, Scottsdale, AZ 85254;
Houston, TX 77063;
Irving, TX 75063;
Lake Dallas, TX 75065
Email Addresses: sha****@yahoo.com
Address History: 5928 Augustine Road, Mckinney, TX 75071;
520 Colgate Drive, Allen, TX 75013;
Dallas, TX 75231;
Flower Mound, TX 75028;
Frisco, TX 75034
Email Addresses: lar****@aol.com,
res****@verizon.net
Address History: 5350 Amesbury Drive Apt 507, Dallas, TX 75206;
701 Brickell Key Boulevard Apt 2204, Miami, FL 33131;
Allen, TX 75013;
Houston, TX 77027
Address History: 508 Colgate Drive, Allen, TX 75013;
1105 W Scandinavian Court, Granbury, TX 76048;
Grand Prairie, TX 75050;
Irving, TX 75062;
Plano, TX 75025
Relatives & Associates: Janell Farquhar
Connie Jennings
Kicky Jennings
Raymond Jennings
Ricky Jennings
Address History: 405 N 1st Street Apt 315, San Jose, CA 95112;
6122 Riverdale Avenue Apt 2, Bronx, NY 10471;
Allen, TX 75013
Email Addresses: che****@webtv.com,
che****@adelphia.net,
che****@hotmail.com,
che****@hotmail.com,
che****@msn.com
Address History: 509 Colgate Drive, Allen, TX 75013;
707 Bluebonnet Drive, Allen, TX 75002;
Dallas, TX 75218;
Garland, TX 75042
Address History: 833146 Po Box, Richardson, TX 75083;
529 Colgate Drive, Allen, TX 75013
Aliases (AKA): Choa Chuang
Address History: 12624 Royal Oaks Lane, Dallas, TX 75234;
886 Clay Hill Road, Chambersburg, PA 17202;
Allen, TX 75013;
Hewitt, TX 76643;
Houston, TX 77083
Aliases (AKA): William K Nguyen,
William Tran
Email Addresses: ale****@aol.com,
dia****@yahoo.com,
meg****@yahoo.com,
ttm****@yahoo.com,
wil****@hotmail.com
Address History: 3028 Bonsai Drive, Plano, TX 75093;
838 Fairview Avenue Apt L, Arcadia, CA 91007;
Pasadena, CA 91106;
Atlanta, GA 30328;
Suwanee, GA 30024
Aliases (AKA): J Summers
Email Addresses: jan****@comcast.net,
jan****@yahoo.com
Aliases (AKA): Andrew Rico
Phone Numbers: (254) 965-3405
Address History: 511 Colgate Drive, Allen, TX 75013;
5325 Bent Tree Forest Drive Apt 2246, Dallas, TX 75248;
Lubbock, TX 79410
Aliases (AKA): Devon A Muldrow
Address History: 523 Colgate Drive, Allen, TX 75013;
4015 West 15th Avenue, Gary, IN 46404;
Clarkston, MI 48346;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Chris Cadieux
Email Addresses: chr****@gmail.com
Address History: 527 Colgate Drive, Allen, TX 75013
Address History: 1527 Redeemer Road, Allen, TX 75002;
508 Colgate Drive, Allen, TX 75013;
Longview, TX 75605;
Plano, TX 75025
Aliases (AKA): Curt George
Relatives & Associates: Jamie Porter
Address History: 529 Colgate Drive, Allen, TX 75013;
1712 Baird Farm Circle Apt 2301, Arlington, TX 76006;
Dallas, TX 75211;
Fort Worth, TX 76119;
Weatherford, TX 76087
Aliases (AKA): James Hale,
Jas D Hale
Address History: 6843 Trammel Drive, Dallas, TX 75214;
520 Colgate Drive, Allen, TX 75013;
Frisco, TX 75035
Aliases (AKA): James Wright,
Jimmy Wright
Address History: 2005 Vista Road, Roanoke, TX 76262;
511 Colgate Drive, Allen, TX 75013;
Carrollton, TX 75006;
Fort Worth, TX 76131;
Haslet, TX 76052
Aliases (AKA): Rosalie R Vann Dalton,
Rosalie Vann Dalton,
Rosie Vann Dalton,
Rosalie Vandalton,
Rosalie R Vann
Relatives & Associates: Harold Dalton
Mark Dalton
Tamera Daulton
Sandra Ketcherside
Christina Thompson
Address History: 7742 Redlands Street Unit D1049, Playa Del Rey, CA 90293;
16028 S 23rd Street, Phoenix, AZ 85048;
Bakersfield, CA 93306;
Denver, CO 80247;
Addison, TX 75001
Aliases (AKA): Allison Candace Kitchen,
Candace Allison Kitchen,
Candace A Kitchen,
Candice Allison Kitchen
Relatives & Associates: Allison Kitchen
Annie Kitchen
Carolyn Kitchen
Carolyn Kitchen
Donald Kitchen
Email Addresses: all****@hotmail.com,
es_****@yahoo.com,
jak****@yahoo.com,
lit****@aol.com,
mki****@yahoo.com
Address History: 16 Huckleberry Lane, Winder, GA 30680;
3741 Chestnut Ridge Lane Apt 205, Birmingham, AL 35216;
Collinsville, AL 35961;
Gadsden, AL 35903;
Rainbow City, AL 35906
Aliases (AKA): Charlene Desantis Green,
Lynn T Green,
Charlotte L Tomlinson,
Charlotte Lynn Tomlinson,
Lynn Tomlison
Email Addresses: cha****@twcny.rr.com,
cha****@taipingcarpets.com,
cha****@gmail.com,
fun****@earthlink.net,
gre****@gmail.com
Phone Numbers: (313) 863-4658
Address History: 13551 S Moose Ridge Circle, Riverton, UT 84065;
20200 Lucille Avenue Apt 41, Cupertino, CA 95014;
Santa Clara, CA 95050;
Sunnyvale, CA 94086;
Allen, TX 75013
Aliases (AKA): Donna Colby,
Donna C Varela
Address History: 3953 Nottingham Loop, Lady Lake, FL 32163;
3403 Ichabod Way, Lady Lake, FL 32163;
The Villages, FL 32163;
Augusta, ME 04330;
Bath, ME 04530
Aliases (AKA): Patrick S Millard,
P Milliard,
Patrick Milliard Milliard
Email Addresses: pat****@wmconnect.com
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