Address History: 741 Somerset Drive, El Paso, TX 79912;
1104 Ponderosa Drive Apartment 2, Fort Collins, CO 80521;
Vail, CO 81657;
Ruidoso, NM 88345;
Allen, TX 75013
Aliases (AKA): Kevin Charles Wakeem,
Kevin Wakeen
Email Addresses: cwa****@gmail.com
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: 527 Colgate Drive, Allen, TX 75013
Address History: 506 Colgate Drive, Allen, TX 75013;
263 Rr 1 Box A, Cuthbert, GA 39840;
Detroit, MI 48224;
Saint Paul, MN 55105;
Elyria, OH 44035
Aliases (AKA): David Britt,
David Pritt
Email Addresses: bus****@mi.rr.com,
bus****@aol.com
Address History: 9808 Meadow Rue Drive, Mckinney, TX 75072;
5 Winfield Avenue, Colorado Springs, CO 80906;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
Lawrence, KS 66049
Aliases (AKA): Catherine Hesse,
Catherine Losee
Email Addresses: hes****@yahoo.com
Aliases (AKA): Rosie Pina
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: 1315 Springview Drive, Allen, TX 75002;
222 Latigo Loop, Huntsville, AL 35806;
New Orleans, LA 70126;
Detroit, MI 48235;
Lathrup Village, MI 48076
Aliases (AKA): Ranona Henderson,
Raunona Henderson Henderson,
Raunona Henderson Kroll
Email Addresses: non****@hotmail.com,
rhe****@angelfire.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: 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: 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: 516 Colgate Drive, Allen, TX 75013;
2025 California Street Apt 19, Mountain View, CA 94040;
Irving, TX 75063
Address History: 3401 Innovative Way, Mesquite, TX 75149;
1565 Cedarwood Court, Gurnee, IL 60031;
Allen, TX 75013
Relatives & Associates: Yuko Chijiiwa
Address History: 833146 Po Box, Richardson, TX 75083;
529 Colgate Drive, Allen, TX 75013
Aliases (AKA): Choa Chuang
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: 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: 522 Colgate Drive, Allen, TX 75013;
383 P/O Box, Ruidoso, NM 88355;
Dallas, TX 75230;
Houston, TX 77081
Aliases (AKA): Zane B Butler
Email Addresses: but****@hotmail.com,
zbb****@msn.com
Address History: 524 Colgate Drive, Allen, TX 75013;
38725 Lexington Street Apt 235, Fremont, CA 94536;
Houston, TX 77042
Address History: 5300 Keller Springs Road Apartment 2059, Dallas, TX 75248;
1326 W Worthy Street, Gonzales, LA 70737;
Worthington, OH 43085;
Allen, TX 75002
Aliases (AKA): Carol Ann S Milliard
Address History: 2325 Stutz Drive Unit 40, Dallas, TX 75235;
800 Park Avenue Ph 4e, Fort Lee, NJ 07024;
North Bergen, NJ 07047;
West New York, NJ 07093;
Allen, TX 75013
Aliases (AKA): K I Cho,
Ki Hyung Cho,
Ki-Hyung Cho,
Kihyung Hyung Cho,
Ki Ho
Address History: 22138 Birch Valley Drive, Katy, TX 77450;
9100 Walker Road Apt B17, Shreveport, LA 71118;
Allen, TX 75013;
Houston, TX 77084;
Spring, TX 77389
Aliases (AKA): Jon Douglas Adams,
Jonathan A Adams
Email Addresses: jon****@epix.net,
lik****@cs.com,
lik****@iwon.com,
lik****@satx.rr.com,
lik****@yahoo.com
Address History: 4520 Daffodil Trail, Plano, TX 75093;
508 Colgate Drive, Allen, TX 75013;
Corsicana, TX 75110;
Ennis, TX 75119;
Mc Kinney, TX 75071
Aliases (AKA): Linda S St,
Linda St Thoams,
Linda St Thomas,
Linda Stthomas,
Linda S Thomas
Address History: 2024 Stonington Court, Rochester, MI 48306;
1014 N Princeton Avenue, Arlington Heights, IL 60004;
Rochester Hills, MI 48306;
Minneapolis, MN 55409;
Allen, TX 75013
Email Addresses: edw****@aol.com,
edw****@bellsouth.net
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