Address History: 519 Colgate Drive, Allen, TX 75013;
3241 Southfield Drive, Saginaw, MI 48601;
Mercedes, TX 78570;
Plano, TX 75025
Aliases (AKA): J Gunther,
Jackie Gunther,
Jacqueline Gunther
Address History: 1410 Tulane Court, Allen, TX 75013;
438 Rose Avenue, Sebring, FL 33870;
Columbus, OH 43235;
Dublin, OH 43017;
Dallas, TX 75248
Aliases (AKA): B Pence,
Brian S Pence,
Brian M Senior
Email Addresses: bkp****@yahoo.com,
bri****@austin.rr.com,
bri****@bellsouth.com,
bri****@go.com,
bri****@tx.rr.com
Address History: 516 Colgate Drive, Allen, TX 75013;
4024 Cavalry Drive, Plano, TX 75023;
Salado, TX 76571
Aliases (AKA): Jeffery D Vancura,
Jeffrey D Vancura
Email Addresses: jef****@usa.alcatel.com,
jef****@aug.com
Address History: 514 Colgate Drive, Allen, TX 75013;
4100 E 50th Street Apt 510, Odessa, TX 79762;
Plano, TX 75025;
San Angelo, TX 76904
Email Addresses: raq****@yahoo.com
Address History: 512 Colgate Drive, Allen, TX 75013;
1400 Asp Avenue # 215e, Norman, OK 73072;
Tulsa, OK 74105;
Dallas, TX 75243
Aliases (AKA): Allison Elizabeth Geer
Email Addresses: all****@risd.org,
all****@risd.org,
joo****@yahoo.com,
yon****@gmail.com,
yon****@verizon.net
Address History: 1110 Milano Viaduct, San Antonio, TX 78260;
517 Colgate Drive, Allen, TX 75013;
Garland, TX 75040
Aliases (AKA): G Azouri,
Grace S Azoury
Relatives & Associates: Nabil Avuir
Address History: 15100 Springwood Drive, Frisco, TX 75035;
508 Colgate Drive, Allen, TX 75013;
Burkburnett, TX 76354;
Denton, TX 76208;
Longview, TX 75605
Aliases (AKA): J Gilliam
Email Addresses: jgi****@texoma.net
Address History: 512 Colgate Drive, Allen, TX 75013;
600 N Blackwelder Avenue, Edmond, OK 73034;
Enid, OK 73703;
Norman, OK 73072;
Tulsa, OK 74134
Aliases (AKA): Yong Cho
Address History: 520 Hidden Lake Drive, Prosper, TX 75078;
500 Napa Valley Drive Apt 423, Little Rock, AR 72211;
Maumelle, AR 72113;
White Hall, AR 71602;
Little Falls, NJ 07424
Aliases (AKA): Kim Miles,
Kimberly Y Miles,
Kim Miles-Poynor,
Kim Milespoynor,
Kimberly K Niles
Email Addresses: kim****@rmdfw.com,
poy****@friscoisd.org
Address History: 522 Colgate Drive, Allen, TX 75013;
383 P/O Box, Ruidoso, NM 88355;
Dallas, TX 75230;
Houston, TX 77081
Aliases (AKA): Zane B Butler
Email Addresses: but****@hotmail.com,
zbb****@msn.com
Address History: 523 Colgate Drive, Allen, TX 75013;
45945 Bontekos Avenue, Belleville, MI 48111;
Clarkston, MI 48346;
Clinton Township, MI 48035;
Fair Haven, MI 48023
Aliases (AKA): D Cadieux,
Donald W Cadieux
Relatives & Associates: Christopher Cadieux
Dayna Cadieux
Donald Cadieux
Karen Cadieux
Rodney Cadieux
Email Addresses: don****@aol.com,
don****@collegeclub.com
Address History: 1110 Milano Viaduct, San Antonio, TX 78260;
215 Union Boulevard, Denver, CO 80228;
Mebane, NC 27302;
Allen, TX 75013;
Dallas, TX 75252
Aliases (AKA): Nabil Antoine Avuir,
Nabil A Azouri,
Nabil Antoine Azouri
Aliases (AKA): Andrew Rico
Phone Numbers: (254) 965-3405
Address History: 511 Colgate Drive, Allen, TX 75013
Address History: 5360 Muske Lane, Brookshire, TX 77423;
924 N Arapahoe Street, Ulysses, KS 67880;
Elko, NV 89801;
Spring Creek, NV 89815;
Allen, TX 75013
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: 514 Colgate Drive, Allen, TX 75013;
6 Haner Court, Odessa, TX 79762;
Plano, TX 75025
Phone Numbers: (214) 383-9295
Address History: 303 Palomino Lane, Celina, TX 75009;
1212 Logan Place, Huntington, NY 11743;
Wantagh, NY 11793;
Allen, TX 75013
Address History: 3180 Ferrell Drive, Westfield, IN 46074;
877 Heatherstone Way, Mountain View, CA 94040;
Carmel, IN 46074;
Sterling Heights, MI 48312;
Allen, TX 75013
Aliases (AKA): Sunil Krishannair,
Sunil Krishnan-Nair,
Sunil Krishnannair,
Sunil G Nair,
Sunil Krishnan Nair
Relatives & Associates: Manoj Kondapurath
Email Addresses: skr****@aol.com,
skt****@dcx.com,
sun****@yahoo.com
Address History: 13551 S Moose Ridge Circle, Riverton, UT 84065;
20200 Lucille Avenue Apartment 41, Cupertino, CA 95014;
Menlo Park, CA 94025;
Sacramento, CA 95816;
Sunnyvale, CA 94086
Aliases (AKA): Thomas Wayne Varela,
Tom W Varela
Email Addresses: mac****@mac.com,
var****@pobox.com
Address History: 202 Lane Avenue, Portland, ME 04103;
43 Saint Lawrence Street, 4101, ME ;
Old Orchard Beach, ME 04064;
Orono, ME 04473;
Scarborough, ME 04074
Aliases (AKA): Matthew S Milliard
Address History: 4000 Aldrich Avenue S Apt 1, Minneapolis, MN 55409;
1014 N Princeton Avenue, Arlington Heights, IL 60004;
Rochester, MI 48306;
Allen, TX 75013
Address History: 635 Vineland Road, Bakersfield, CA 93307;
401 Beech Street, Bakersfield, CA 93304;
Playa Del Rey, CA 90293;
Allen, TX 75013;
Dallas, TX 75219
Aliases (AKA): Allison E Hawkins,
Allison Elaine Kitchen,
Allison E Kitchen
Relatives & Associates: Caroline Hawkins
Cary Hawkins
Cary Hawkins
Christopher Hawkins
Annie Kitchen
Email Addresses: all****@gmail.com,
all****@email.com,
all****@hotmail.com,
es_****@yahoo.com,
jak****@yahoo.com
Address History: 2024 Stonington Court, Rochester, MI 48306;
1014 N Princeton Avenue, Arlington Heights, IL 60004;
Rochester Hills, MI 48306;
Minneapolis, MN 55409;
Allen, TX 75013
Relatives & Associates: Colleen Folts
Albert Kepler
Edward Kepler
Mark Kepler
Mark Kepler
Phone Numbers: (248) 613-2276
(248) 650-4557
(612) 618-6056
(612) 650-4557
(612) 759-3905
Email Addresses: edw****@aol.com,
edw****@bellsouth.net
Address History: 910 Constitution Drive Apt 209, Durham, NC 27705;
659 N Sundance Drive, Fayetteville, AR 72704;
Allen, TX 75013
Phone Numbers: (972) 359-9607
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