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: 3905 Hogan Manor Drive, Plano, TX 75025;
509 Colgate Drive, Allen, TX 75013;
Dallas, TX 75252;
Houston, TX 77042;
Mckinney, TX 75069
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: 607 Hilltop Drive, Weatherford, TX 76086;
14096 E Arizona Avenue, Aurora, CO 80012;
Castle Rock, CO 80104;
Allen, TX 75013;
Arlington, TX 76006
Aliases (AKA): Jeffery T Green,
Jesse T Green,
Jesse Green
Address History: 506 Colgate Drive, Allen, TX 75013
Phone Numbers: (586) 726-2554
Address History: 519 Colgate Drive, Allen, TX 75013;
938 Portland Avenue, Shreveport, LA 71103;
Arlington, TX 76013;
Dallas, TX 75228;
Fort Worth, TX 76105
Address History: 7302 La Vista Drive, Dallas, TX 75214;
520 Colgate Drive, Allen, TX 75013;
Austin, TX 78704;
Plano, TX 75023
Aliases (AKA): Alexis W Oconnell
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: 512 Colgate Drive, Allen, TX 75013;
600 N Blackwelder Avenue, Edmond, OK 73034;
Enid, OK 73703;
Norman, OK 73072;
Tulsa, OK 74134
Aliases (AKA): Yong Cho
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: 2005 Vista Road, Roanoke, TX 76262;
511 Colgate Drive, Allen, TX 75013;
Carrollton, TX 75006;
Fort Worth, TX 76131;
Haslet, TX 76052
Aliases (AKA): Rosalie R Vann Dalton,
Rosalie Vann Dalton,
Rosie Vann Dalton,
Rosalie Vandalton,
Rosalie R Vann
Relatives & Associates: Harold Dalton
Mark Dalton
Tamera Daulton
Sandra Ketcherside
Christina Thompson
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
Phone Numbers: (903) 525-9942
Address History: 2325 Stutz Drive Unit 40, Dallas, TX 75235;
1308 Bernoulli Place Unit 5, San Jose, CA 95132;
North Bergen, NJ 07047;
West New York, NJ 07093;
Allen, TX 75013
Address History: 523 Colgate Drive, Allen, TX 75013;
45945 Bontekos Avenue, Belleville, MI 48111;
Clarkston, MI 48346;
Clinton Township, MI 48035;
Fair Haven, MI 48023
Aliases (AKA): D Cadieux,
Donald W Cadieux
Relatives & Associates: Christopher Cadieux
Dayna Cadieux
Donald Cadieux
Karen Cadieux
Rodney Cadieux
Email Addresses: don****@aol.com,
don****@collegeclub.com
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: 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: 529 Colgate Drive, Allen, TX 75013;
1712 Baird Farm Circle Apt 2301, Arlington, TX 76006;
Dallas, TX 75211;
Fort Worth, TX 76119;
Weatherford, TX 76087
Aliases (AKA): James Hale,
Jas D Hale
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: 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: 10627 Amestoy Avenue, Granada Hills, CA 91344;
18553 Clark Street, Tarzana, CA 91356;
Allen, TX 75013;
Austin, TX 78751;
Mckinney, TX 75072
Aliases (AKA): Chris Ruth
Address History: 1104 9th Street, Barling, AR 72923;
1104 N 15th Street, Fort Smith, AR 72901;
Gravette, AR 72736;
Jerome, ID 83338;
Commerce, OK 74339
Aliases (AKA): J Butler,
Jenny R Butler
Address History: 10526 Sanshey Lane Unit 111, San Diego, CA 92127;
2624 Roseland Terrace Apt 19, Saint Louis, MO 63143;
Edinboro, PA 16412;
Allen, TX 75013;
Bryan, TX 77801
Aliases (AKA): Mohammad M Hossain
Phone Numbers: (469) 656-1102
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