Address History: 1413 Hanover Lane, Van Alstyne, TX 75495;
1909 East Sloan Street Apartment 8, Garden City, KS 67846;
Elko, NV 89801;
Allen, TX 75013;
Mc Kinney, TX 75071
Aliases (AKA): Laynie Firth
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: 519 Colgate Drive, Allen, TX 75013
Phone Numbers: (956) 514-4992
Address History: 12624 Royal Oaks Lane, Dallas, TX 75234;
886 Clay Hill Road, Chambersburg, PA 17202;
Allen, TX 75013;
Hewitt, TX 76643;
Houston, TX 77083
Aliases (AKA): William K Nguyen,
William Tran
Email Addresses: ale****@aol.com,
dia****@yahoo.com,
meg****@yahoo.com,
ttm****@yahoo.com,
wil****@hotmail.com
Address History: 833146 Po Box, Richardson, TX 75083;
529 Colgate Drive, Allen, TX 75013
Aliases (AKA): Choa Chuang
Address History: 511 Colgate Drive, Allen, TX 75013
Address History: 507 Colgate Drive, Allen, TX 75013;
5555 Pioneer Parkways Apt 101, Johnston, IA 50131;
Le Mars, IA 51031;
Omaha, NE 68116
Address History: 602 Webb Lane, Allen, TX 75002;
1000 Fairwood Drive, Anchorage, AK 99518;
Fayetteville, AR 72704;
Rogers, AR 72758;
Mableton, GA 30126
Aliases (AKA): Judith R Ferguson,
Renee M Ferguson
Email Addresses: ren****@comcast.net
Address History: 522 Colgate Drive, Allen, TX 75013
Address History: 508 Colgate Drive, Allen, TX 75013;
1105 W Scandinavian Court, Granbury, TX 76048;
Grand Prairie, TX 75050;
Irving, TX 75062;
Plano, TX 75025
Relatives & Associates: Janell Farquhar
Connie Jennings
Kicky Jennings
Raymond Jennings
Ricky Jennings
Address History: 202 Calvert Drive Apartment 250, Cupertino, CA 95014;
21230 Homestead Road Apt 53, Cupertino, CA 95014;
San Jose, CA 95129;
Palatine, IL 60074;
Jackson, MI 49202
Aliases (AKA): Subri Sfiastry,
S Shastry,
Subramanyam Shastry,
Subri S Shastry
Relatives & Associates: Chandrika Haridas
Email Addresses: svs****@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: 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: 510 Colgate Drive, Allen, TX 75013
Phone Numbers: (972) 359-7301
Address History: 6206 Clovis Street, Austin, TX 78741;
525 Colgate Drive, Allen, TX 75013;
Plano, TX 75025;
San Antonio, TX 78210
Phone Numbers: (214) 785-9151
(469) 644-5035
Email Addresses: dng****@austincollege.edu
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: 523 Colgate Drive, Allen, TX 75013;
4015 West 15th Avenue, Gary, IN 46404;
Clarkston, MI 48346;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Chris Cadieux
Email Addresses: chr****@gmail.com
Address History: 3401 Innovative Way, Mesquite, TX 75149;
1565 Cedarwood Court, Gurnee, IL 60031;
Allen, TX 75013
Relatives & Associates: Yuko Chijiiwa
Address History: 12624 Royal Oaks Lane, Dallas, TX 75234;
525 Colgate Drive, Allen, TX 75013;
Houston, TX 77072;
Plano, TX 75025;
Sugar Land, TX 77498
Aliases (AKA): Nguyet T Nguyen,
Nguyet L Nguyen,
Nguyet Thi Tran
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
Phone Numbers: (469) 656-1102
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: 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
Address History: 6280 Bancroft Way, San Jose, CA 95129;
51 Bellington Common Unit 8, Livermore, CA 94551;
Pleasanton, CA 94588;
Tracy, CA 95391;
Allen, TX 75013
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