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: 6950 Aspen Creek Lane, Dallas, TX 75252;
1940 Montebello West Drive, Colorado Springs, CO 80918;
Atlanta, GA 30309;
Allen, TX 75013;
Denton, TX 76210
Aliases (AKA): Rieko Rau
Email Addresses: rie****@dfwmidstream.com,
rie****@ey.com,
rie****@aol.com,
rie****@hotmail.com,
rie****@sbcglobal.net
Address History: 405 Snead Drive, Wylie, TX 75098;
520 Colgate Drive, Allen, TX 75013;
Arlington, TX 76012;
Dallas, TX 75225;
Plano, TX 75094
Aliases (AKA): Matthew Wooley,
Matt Woolley,
Matthew Woolley
Email Addresses: mat****@bellsouth.net,
mwo****@rwbaird.com
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: 9912 Tyler Drive, Mckinney, TX 75072;
518 Colgate Drive, Allen, TX 75013;
Austin, TX 78705;
Plano, TX 75075
Email Addresses: jru****@tx.rr.com
Address History: 512 Colgate Drive, Allen, TX 75013
Relatives & Associates: Robert Jackson
Phone Numbers: (972) 359-8129
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: 511 Colgate Drive, Allen, TX 75013
Phone Numbers: (972) 396-5802
Address History: 2102 Beavers Point, Bonham, TX 75418;
731 Bethany Lake Boulevard, Allen, TX 75002;
Cypress, TX 77433;
Houston, TX 77092;
Richardson, TX 75081
Aliases (AKA): Michael Mc Euln,
M Mcgraw,
Mike Mcgraw,
Micheal T Mebran
Address History: 511 Colgate Drive, Allen, TX 75013;
737 Glenhaven Court, Boulder, CO 80303;
Addison, TX 75001;
Dallas, TX 75217;
Mc Kinney, TX 75070
Aliases (AKA): Marcus Gregrey Madole,
Mark Gregory Madole
Email Addresses: csm****@ameritech.net,
csm****@aol.com,
mar****@studioninedesign.com,
stu****@gmail.com,
the****@sbcglobal.net
Address History: 517 Colgate Drive, Allen, TX 75013;
1 Rr #, Convent, LA 70723;
Gonzales, LA 70737;
New Orleans, LA 70127;
Carrollton, TX 75007
Aliases (AKA): Tyrone A Wilson
Email Addresses: bri****@comcast.net,
tyr****@tyronewilson.net
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: 509 Colgate Drive, Allen, TX 75013
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: 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: 1005 Estes Park Drive, Allen, TX 75013;
8523 Amestoy Avenue, Northridge, CA 91325;
Valencia, CA 91355;
Plano, TX 75023
Aliases (AKA): Kate A Lundgren,
Katherine Ann Lundgren,
Katherine A Sanford
Address History: 1905 W Oak Street, Denton, TX 76201;
838 Fairview Avenue Apt L, Arcadia, CA 91007;
Colorado Springs, CO 80908;
Atlanta, GA 30328;
Suwanee, GA 30024
Aliases (AKA): Brian M Summers,
Bryon N Summers,
Brian M Summers Junior
Email Addresses: ang****@yahoo.com,
bri****@gbm.net,
gab****@gmail.com,
ntx****@gmail.com,
sum****@yahoo.com
Address History: 4242 North Capistrano Drive #218, Dallas, TX 75287;
520 Colgate Drive, Allen, TX 75013;
Austin, TX 78704;
Plano, TX 75023
Aliases (AKA): Alexis Westbrook
Relatives & Associates: Andrew Oconnell
Charles Oconnell
David Oconnell
Marilee Oconnell
Zara Weiler
Email Addresses: lex****@yahoo.com
Address History: 519 Colgate Drive, Allen, TX 75013;
9227 Estate Cove Circle, Riverview, FL 33578;
Hemphill, TX 75948;
Houston, TX 77063;
Lufkin, TX 75904
Aliases (AKA): D Adams
Address History: 10 Chaucer Drive, Bella Vista, AR 72714;
1210 Lariat Drive, Centerton, AR 72719;
Aurora, CO 80012;
Castle Rock, CO 80104;
Elizabeth City, NC 27909
Aliases (AKA): Kimberly Green,
Kimberly Hildebrand,
Kimberly C Hilderbrand,
Kimberly Runyan,
Kimberly R Trumbo
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: 11200 Morrison Road, New Orleans, LA 70128;
3524 Lake Des Allemands Drive, Harvey, LA 70058;
Marrero, LA 70072;
Columbia, MD 21044;
Detroit, MI 48235
Aliases (AKA): E Kroll
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: 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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