Address History: 1515 Bennett Avenue Apt 102, Dallas, TX 75206;
623 1/2 W San Francisco Street, Santa Fe, NM 87501;
Allen, TX 75013;
Fort Worth, TX 76137;
Gainesville, TX 76240
Aliases (AKA): Brian Armstrong
Email Addresses: bri****@gmail.com,
bri****@yahoo.com,
ria****@gmail.com,
ria****@gmail.com,
tif****@tx.rr.com
Address History: 521 Colgate Drive, Allen, TX 75013
Address History: 14939 Chestnut Falls Drive, Cypress, TX 77433;
519 Colgate Drive, Allen, TX 75013;
Houston, TX 77092
Aliases (AKA): Thomas Emil Niemi
Relatives & Associates: Stacey Mcgraw
Phone Numbers: (713) 681-3939
Address History: 527 Colgate Drive, Allen, TX 75013;
12506 Templeton Trail, Dallas, TX 75234;
Kemp, TX 75143
Phone Numbers: (214) 785-9780
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: 523 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: 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: 1800 N Stanton Street Apt 1101, El Paso, TX 79902;
18011 N 137th Drive, Sun City West, AZ 85375;
Allen, TX 75013;
Dallas, TX 75252;
Houston, TX 77042
Email Addresses: jac****@citi.com,
jak****@yahoo.com,
kri****@coldwellbankeraction.com,
lit****@cableone.net,
lit****@hotmail.com
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: 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: 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
Address History: 520 Hidden Lake Drive, Prosper, TX 75078;
6 Evergreen Court, Little Rock, AR 72227;
Tulsa, OK 74133;
Allen, TX 75013;
Aubrey, TX 76227
Aliases (AKA): Scott Poyner,
John Scott Poynor,
John S Poynor,
Scott Poynor
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: 510 Colgate Drive, Allen, TX 75013;
7167 Depew Circle, Arvada, CO 80003;
Broomfield, CO 80020;
Austin, TX 78748;
Dallas, TX 75243
Aliases (AKA): N Lieou,
Narith P Lieou
Email Addresses: hli****@yahoo.com,
nli****@ameritrade.com,
nli****@ti.com
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: 701 Maple Creek Drive, Mckinney, TX 75069;
1617 Avondale Drive, Norman, OK 73069;
Allen, TX 75013;
Dallas, TX 75251;
Garland, TX 75042
Aliases (AKA): Charles D Dryer,
Charles Douglas Dyer,
Charles Dyer,
Chas Dyer,
Douglas C Dyer
Email Addresses: cdd****@ft.newyorklife.com,
cdy****@hotmail.com,
cha****@comcast.net,
cod****@yahoo.com,
dou****@moneymatters.net
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: 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: 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: 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: 5062 Shoreline Circle, Sanford, FL 32771;
6864 Hidden Glade Place, Sanford, FL 32771;
Minneapolis, MN 55441;
Columbus, OH 43235;
Dublin, OH 43017
Relatives & Associates: Randy Aguisinger
Carl Guisinger
Diane Guisinger
Patrice Guisinger
Brad Powell
Address History: 16056 Avalon Drive, Rogers, AR 72758;
1000 Fairwood Drive, Anchorage, AK 99518;
Fayetteville, AR 72704;
Valhalla, NY 10595;
Allen, TX 75013
Phone Numbers: (972) 359-9607
Address History: 5329 Washburn Avenue S, Minneapolis, MN 55410;
918 West Oakdale Avenue, Chicago, IL 60657;
Blairstown, NJ 07825;
Edison, NJ 08817;
New Brunswick, NJ 08901
Aliases (AKA): C Kepler,
Colleen Kepler,
Colleen Elizabeth Kepler,
Colleen E Solts
Email Addresses: cke****@pkhc.com,
col****@gmail.com
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
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