Address History: 521 Colgate Drive, Allen, TX 75013;
203 W 109th Street Apt 5e, New York, NY 10025;
Richardson, TX 75080
Aliases (AKA): Christine Olsen
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: 517 Colgate Drive, Allen, TX 75013
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: 524 Colgate Drive, Allen, TX 75013
Address History: 15100 Springwood Drive, Frisco, TX 75035;
508 Colgate Drive, Allen, TX 75013;
Burkburnett, TX 76354;
Sherman, TX 75090
Aliases (AKA): D Gilliam,
Diana K Gilliam,
Dianna K Gilliam,
Diane Gillian
Address History: 506 Colgate Drive, Allen, TX 75013;
449 N Orlando Avenue, Los Angeles, CA 90048;
Rocklin, CA 95765;
Alpharetta, GA 30022;
Atlanta, GA 30342
Aliases (AKA): Tamara K Hurst,
Tami K Hurst,
Tam Kimball,
Tamara J Kimball,
Tami J Kimball
Email Addresses: bar****@yahoo.com,
ilo****@gmail.com,
kim****@bellsouth.net,
mal****@gmail.com,
mki****@qwest.net
Address History: 512 Colgate Drive, Allen, TX 75013
Aliases (AKA): Rob Jackson
Relatives & Associates: Brenda Jackson
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: 511 Colgate Drive, Allen, TX 75013
Address History: 923 Heatherwood Drive, Wylie, TX 75098;
520 Colgate Drive, Allen, TX 75013;
Dallas, TX 75225;
Plano, TX 75094;
San Marcos, TX 78666
Aliases (AKA): Heather M Woolley,
Heather Woolly
Email Addresses: mat****@bellsouth.net
Address History: 509 Colgate Drive, Allen, TX 75013;
707 Bluebonnet Drive, Allen, TX 75002;
Dallas, TX 75218;
Garland, TX 75042
Address History: 1504 Auburn Drive, Richardson, TX 75081;
525 Colgate Drive, Allen, TX 75013;
Dallas, TX 75240;
Little Elm, TX 75068
Aliases (AKA): P Dimoulakis,
Pam Dimoulakis,
Pamela Dimoulakis,
Pam M Kittenbacher,
Pamela M Kittenbacher
Address History: 2217 Smith Bluff Road, Salado, TX 76571;
516 Colgate Drive, Allen, TX 75013;
Nacogdoches, TX 75963;
Plano, TX 75023
Aliases (AKA): Leslie L Kline,
Leslie L Van,
Leslie Van Cura,
Leshie Vancura,
Leslie Lynn Vancura
Email Addresses: jef****@aug.com
Address History: 4975 Addison Circle Apt 2128, Addison, TX 75001;
3620940 Po Box, New York, NY 10129;
Allen, TX 75013
Phone Numbers: (972) 747-9591
Address History: 7404 Angel Fire Drive, Plano, TX 75025;
514 Colgate Drive, Allen, TX 75013;
Andrews, TX 79714;
Dallas, TX 75201;
Kermit, TX 79745
Aliases (AKA): Gloria S Salazar
Email Addresses: ges****@yahoo.com,
laf****@aol.com,
laf****@socal.rr.com,
laf****@aol.com,
raq****@yahoo.com
Address History: 3225 Turtle Creek Boulevard Apt 631, Dallas, TX 75219;
9410 North 31st Avenue Apartment 1016, Phoenix, AZ 85051;
Tucson, AZ 85716;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Aliases (AKA): Michael Joun,
Michel Joun
Relatives & Associates: Therese Joun
Email Addresses: mjo****@hotmail.com
Address History: 527 Colgate Drive, Allen, TX 75013
Address History: 519 Colgate Drive, Allen, TX 75013
Phone Numbers: (956) 514-4992
Email Addresses: dal****@ameritech.net,
dan****@worldnet.att.net,
dan****@cox.net
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: 5928 Augustine Road, Mckinney, TX 75071;
5810 Erie Avenue # F3, Hammond, IN 46320;
Allen, TX 75013;
Dallas, TX 75231;
Fate, TX 75189
Aliases (AKA): Zara Dov Westbrook
Address History: 4800 Reserve Boulevard Apt B8, Jonesboro, AR 72405;
12717 Grassy Drive, Little Rock, AR 72210;
Maumelle, AR 72113;
Pine Bluff, AR 71613;
Bloomfield Hills, MI 48302
Aliases (AKA): Malcolm Miles,
Malcom Miles
Email Addresses: con****@aol.com,
mmi****@yahoo.com,
s19****@heb.com
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: 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
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