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: 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
Address History: 2217 Smith Bluff Road, Salado, TX 76571;
516 Colgate Drive, Allen, TX 75013;
Plano, TX 75023
Address History: 5300 Keller Springs Road Apartment 2059, Dallas, TX 75248;
1326 W Worthy Street, Gonzales, LA 70737;
Worthington, OH 43085;
Allen, TX 75002
Address History: 517 Colgate Drive, Allen, TX 75013
Address History: 12624 Royal Oaks Lane, Dallas, TX 75234;
525 Colgate Drive, Allen, TX 75013;
Houston, TX 77072;
Plano, TX 75025;
Sugar Land, TX 77498
Aliases (AKA): Nguyet T Nguyen,
Nguyet L Nguyen,
Nguyet Thi Tran
Address History: 9808 Meadow Rue Drive, Mckinney, TX 75072;
9381 Wolfe Place, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Fremont, NE 68025;
Lincoln, NE 68510
Aliases (AKA): James Lynn Losee,
Jim Losee
Email Addresses: god****@aol.com,
god****@comcast.net
Address History: 510 Colgate Drive, Allen, TX 75013;
11301 Aloysia Drive, Austin, TX 78748;
Dallas, TX 75243;
Houston, TX 77014
Aliases (AKA): Holly K Lieou,
Holly K Ward
Email Addresses: hli****@yahoo.com
Address History: 7324 Arches Avenue, Irving, TX 75063;
525 Colgate Drive, Allen, TX 75013;
Hewitt, TX 76643;
Waco, TX 76798;
Woodway, TX 76712
Aliases (AKA): Mai Nguyen,
Mary Walker
Relatives & Associates: Trang Mguyen
Diana Nguyen
Hong Nguyen
Quynh Nguyen
William Nguyen
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
Aliases (AKA): Andrea H Rensvold
Phone Numbers: (214) 785-9153
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: 527 Colgate Drive, Allen, TX 75013;
9601 Forest Lane Apt 1314, Dallas, TX 75243;
Garland, TX 75041;
Rockwall, TX 75032
Relatives & Associates: Delaney Alexander
Jerry Alexander
Jerry Alexander
Ruby Alexander
Searcy Alexander
Email Addresses: jer****@ymail.com
Address History: 3389 County Road 256, Richland Springs, TX 76871;
518 Colgate Drive, Allen, TX 75013;
Dallas, TX 75204;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Debbie Altic,
Deborah Clark,
Debbie Phelan,
Deborah Phelan
Address History: 508 Colgate Drive, Allen, TX 75013;
1 Pine Point Drive Apt 405, Bastrop, TX 78602;
Carrollton, TX 75007;
Denton, TX 76201;
Houston, TX 77060
Address History: 527 Colgate Drive, Allen, TX 75013;
9601 Forest Lane Apt 1314, Dallas, TX 75243;
Kemp, TX 75143
Aliases (AKA): Ladonna Searcy Alexander,
Ladonna L Rico,
Ladonna L Searcy Alexander
Relatives & Associates: Delaney Alexander
Jerry Alexander
Searcy Alexander
Diana Garduno
Andres Rico
Email Addresses: dal****@aol.com,
pie****@earthlink.net
Address History: 417 Deer Brooke Drive, Allen, TX 75002;
409 E Street, Saint Augustine, FL 32080;
Acworth, GA 30102;
Marietta, GA 30062;
Powder Springs, GA 30127
Aliases (AKA): Vince Runco,
Vincent Runco
Address History: 860 Sandbox Drive, Aubrey, TX 76227;
529 Colgate Drive, Allen, TX 75013;
Dallas, TX 75227;
Plano, TX 75025
Aliases (AKA): Jerry J Hernandez,
Jerry John Hernandez Junior,
Jerry J Hernandezjr
Relatives & Associates: Jose Bautista
Jacob Hernandez
Jerry Hernandez
Jose Hernandez
Kimberly Hernandez
Email Addresses: ady****@yahoo.com,
jer****@gmail.com,
jhe****@ecoutlook.com,
jry****@yahoo.com,
kee****@att.net
Address History: 507 Colgate Drive, Allen, TX 75013;
527 Lee Drive, Le Mars, IA 51031;
Omaha, NE 68116;
Richardson, TX 75081
Aliases (AKA): Deloy G Gilster,
Gil Gilster
Email Addresses: kgi****@hotmail.com
Address History: 521 Colgate Drive, Allen, TX 75013;
97 Fort Washington Avenue Apt A, New York, NY 10032;
Abilene, TX 79605;
Dyess Afb, TX 79607;
Richardson, TX 75080
Aliases (AKA): Michael B Olsen,
Mike Olsen
Relatives & Associates: Christine Burns
Kristin Hurd
Amanda Magallanes
Christopher Olsen
Jennifer Olsen
Address History: 516 Colgate Drive, Allen, TX 75013;
2025 California Street Apt 19, Mountain View, CA 94040;
Irving, TX 75063
Address History: 100 Brad Court, Van Alstyne, TX 75495;
500 Colgate Drive, Allen, TX 75013;
Denison, TX 75021;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Bryan Speed,
G W Speed,
George B Speed,
Jr George Speed
Email Addresses: bry****@texoma.net
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: 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: 7809 Dogwood Drive, New Orleans, LA 70126;
933 East 20th Avenue Apartment D, Anchorage, AK 99501;
Detroit, MI 48235;
Allen, TX 75013
Email Addresses: pal****@yahoo.com
Address History: 1585 E 96th Place, Denver, CO 80229;
2705 Espenlaub Lane, Kansas City, KS 66106;
Paola, KS 66071;
Neelyville, MO 63954;
Claremore, OK 74017
Aliases (AKA): J Thomas,
Jessica A Thomas
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