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: 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: 520 Hidden Lake Drive, Prosper, TX 75078;
500 Napa Valley Drive Apt 423, Little Rock, AR 72211;
Maumelle, AR 72113;
White Hall, AR 71602;
Little Falls, NJ 07424
Aliases (AKA): Kim Miles,
Kimberly Y Miles,
Kim Miles-Poynor,
Kim Milespoynor,
Kimberly K Niles
Email Addresses: kim****@rmdfw.com,
poy****@friscoisd.org
Address History: 6843 Trammel Drive, Dallas, TX 75214;
520 Colgate Drive, Allen, TX 75013;
Frisco, TX 75035
Aliases (AKA): James Wright,
Jimmy Wright
Address History: 520 Colgate Drive, Allen, TX 75013;
5355 South Rainbow Boulevard Apartment 277, Las Vegas, NV 89118;
Addison, TX 75001;
Dallas, TX 75226;
Garland, TX 75042
Aliases (AKA): Dolores Mayo,
Lorie D Mayo,
Dolores Valle,
Lorie M Valle,
Mayo Lorie Valle
Address History: 3225 Turtle Creek Boulevard Apt 631, Dallas, TX 75219;
9410 North 31st Avenue Apartment 1016, Phoenix, AZ 85051;
Tucson, AZ 85716;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Aliases (AKA): Michael Joun,
Michel Joun
Relatives & Associates: Therese Joun
Email Addresses: mjo****@hotmail.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: 2217 Smith Bluff Road, Salado, TX 76571;
516 Colgate Drive, Allen, TX 75013;
Plano, TX 75023
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: 524 Colgate Drive, Allen, TX 75013
Address History: 527 Colgate Drive, Allen, TX 75013
Address History: 519 Colgate Drive, Allen, TX 75013;
3241 Southfield Drive, Saginaw, MI 48601;
Mercedes, TX 78570;
Plano, TX 75025
Aliases (AKA): J Gunther,
Jackie Gunther,
Jacqueline Gunther
Address History: 4737 Evanshire Way, Mckinney, TX 75070;
2521 Bethany Lane, Powder Springs, GA 30127;
Savannah, GA 31406;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Juliann Thomas
Email Addresses: jru****@comcast.net,
jul****@msn.com
Phone Numbers: (586) 726-2554
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: 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: 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: 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: 508 Colgate Drive, Allen, TX 75013
Address History: 527 Colgate Drive, Allen, TX 75013;
12506 Templeton Trail, Dallas, TX 75234;
Kemp, TX 75143
Phone Numbers: (214) 785-9780
Address History: 13551 S Moose Ridge Circle, Riverton, UT 84065;
20200 Lucille Avenue Apt 41, Cupertino, CA 95014;
Santa Clara, CA 95050;
Sunnyvale, CA 94086;
Allen, TX 75013
Aliases (AKA): Donna Colby,
Donna C Varela
Phone Numbers: (313) 863-4658
Address History: 801 Brickell Key Boulevard Apt 1912, Miami, FL 33131;
801 Brickell Bay Drive Apt 1912, Miami, FL 33131;
Allen, TX 75013;
Dallas, TX 75231;
Houston, TX 77019
Aliases (AKA): Eduardo Vallejo,
Eduardo L Vallejo Arango
Address History: 601 Po Box, Winter Harbor, ME 04693;
18 Birkdale Circle, Old Orchard Beach, ME 04064;
Scarborough, ME 04074;
Dayton, OH 45414;
Allen, TX 75013
Aliases (AKA): Jane Diamond Littlefield,
Jane D Milliard
Email Addresses: inf****@littlefieldgallery.com
Phone Numbers: (469) 656-1102
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