Address History: 602 Webb Lane, Allen, TX 75002;
1000 Fairwood Drive, Anchorage, AK 99518;
Fayetteville, AR 72704;
Rogers, AR 72758;
Mableton, GA 30126
Aliases (AKA): Judith R Ferguson,
Renee M Ferguson
Email Addresses: ren****@comcast.net
Address History: 5090 Matilda Street Apt 212, Dallas, TX 75206;
1111 S Oakwood Road, Enid, OK 73703;
Norman, OK 73072;
Tulsa, OK 74134;
Allen, TX 75013
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: 2325 Stutz Drive Unit 40, Dallas, TX 75235;
800 Park Avenue Ph 4e, Fort Lee, NJ 07024;
North Bergen, NJ 07047;
West New York, NJ 07093;
Allen, TX 75013
Aliases (AKA): K I Cho,
Ki Hyung Cho,
Ki-Hyung Cho,
Kihyung Hyung Cho,
Ki Ho
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: 5697 Hummingbird Lane, Mckinney, TX 75069;
110598 Po Box, Anchorage, AK 99511;
Bakersfield, CA 93307;
Playa Del Rey, CA 90293;
Orlando, FL 32835
Aliases (AKA): Carolyn Godfrey Kitchen
Relatives & Associates: Allison Kitchen
Annie Kitchen
Candace Kitchen
Carolyn Kitchen
Donald Kitchen
Email Addresses: jjh****@gmail.com,
kri****@coldwellbankeraction.com
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: 516 Colgate Drive, Allen, TX 75013
Phone Numbers: (972) 359-9348
Address History: 514 Colgate Drive, Allen, TX 75013;
6 Haner Court, Odessa, TX 79762;
Plano, TX 75025
Phone Numbers: (214) 383-9295
Address History: 524 Colgate Drive, Allen, TX 75013
Aliases (AKA): Oswaldo J Laguna
Address History: 414 Rustic Ridge Drive, Garland, TX 75040;
527 Colgate Drive, Allen, TX 75013;
Dallas, TX 75209;
El Paso, TX 79912;
Lubbock, TX 79414
Email Addresses: swa****@yahoo.com,
wad****@aol.com
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: 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: 1921 S Mason Road Apt 237, Katy, TX 77450;
39416 Harbor Hills Boulevard, Lady Lake, FL 32159;
Riverview, FL 33578;
Augusta, GA 30909;
Lafayette, LA 70508
Aliases (AKA): K Adams,
Karen L Mckillop
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: 9808 Meadow Rue Drive, Mckinney, TX 75072;
5 Winfield Avenue, Colorado Springs, CO 80906;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
Lawrence, KS 66049
Aliases (AKA): Catherine Hesse,
Catherine Losee
Email Addresses: hes****@yahoo.com
Address History: 3604 Southwestern Boulevard, Dallas, TX 75225;
1324 S Villa Way, Walnut Creek, CA 94595;
Allen, TX 75013;
Amarillo, TX 79109;
San Antonio, TX 78233
Aliases (AKA): Chris D Giliam,
C Gilliam,
Christopher D Gilliam,
Christopher Gilliam,
Chris Wiliam
Relatives & Associates: Brett Gilliam
Christopher Gilliam
Dianna Gilliam
John Gilliam
Marjorie Gilliam
Email Addresses: gil****@yahoo.com
Address History: 1500 Preston Road, Plano, TX 75093;
3844 Sunview Drive Nw, Acworth, GA 30101;
Chickamauga, GA 30707;
Cohutta, GA 30710;
Rossville, GA 30741
Aliases (AKA): Kimberly Mc Bride,
Kimberly J Mcbride,
Kimberley J Miles,
Kimberly J Miles,
Kimberly Miles
Email Addresses: kim****@yahoo.com,
tex****@hotmail.com
Address History: 4200 Mesa Drive, Carrollton, TX 75010;
211 Grandvue Drive, Sarver, PA 16055;
Allen, TX 75013;
Dallas, TX 75240;
Garland, TX 75044
Aliases (AKA): Thomas R Altemus,
Tom R Altemus
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
Address History: 1930 Waterview Way, Crystal, MI 48818;
6520 E 56th Street, Chase, MI 49623;
Grand Rapids, MI 49501;
Riverdale, MI 48877;
Allen, TX 75013
Address History: 6175 Tecorida Avenue, Atascadero, CA 93422;
2840 Barrington Street Apt B, Bakersfield, CA 93309;
Sun Valley, CA 91352;
Allen, TX 75013;
Melissa, TX 75454
Aliases (AKA): Mark Christopher Wilkie Rowles
Address History: 7030 Old Lee Highway, Cherokee, AL 35616;
925 Adams Street, Cherokee, AL 35616;
Leighton, AL 35646;
Muscle Shoals, AL 35661;
Allen, TX 75013
Address History: 2022 S Edward Avenue, Gonzales, LA 70737;
656 P/O Box, Gonzales, LA 70707;
Kenner, LA 70065;
New Orleans, LA 70115;
Allen, TX 75013
Aliases (AKA): Peter S Wilson
Email Addresses: sha****@eatel.net,
sha****@worldnet.att.net
Address History: 3135 Midway Avenue, Baton Rouge, LA 70805;
7626 Airline Highway, Baton Rouge, LA 70814;
Eunice, LA 70535;
Asheville, NC 28803;
Candler, NC 28715
Aliases (AKA): Gerald Alexander,
Jerry M Alexander,
Jeremy Todd Saunders
Relatives & Associates: Georgia Alexander
Jeremiah Alexander
Jennifer Davis
Deborah Eastman
Anita Fields
Email Addresses: jdx****@gmail.com,
lxn****@aol.com
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