Address History: 522 Colgate Drive, Allen, TX 75013;
1129 Red Cedar Lane, Arlington, TX 76011;
Dallas, TX 75244
Aliases (AKA): Angelia Marsh Butler,
Angela M Marsh,
Angelia M Marsh,
Angela Marsh Marshbutler
Email Addresses: but****@hotmail.com
Address History: 516 Colgate Drive, Allen, TX 75013
Aliases (AKA): Joseph T Van Cura
Phone Numbers: (972) 359-9348
Address History: 515 Colgate Drive, Allen, TX 75013
Address History: 795231 Po Box, Dallas, TX 75379;
215 Union Boulevard, Denver, CO 80228;
Mebane, NC 27302;
Allen, TX 75013;
North Richland Hills, TX 76180
Address History: 512 Colgate Drive, Allen, TX 75013;
1400 Asp Avenue # 215e, Norman, OK 73072;
Tulsa, OK 74105;
Dallas, TX 75243
Aliases (AKA): Allison Elizabeth Geer
Email Addresses: all****@risd.org,
all****@risd.org,
joo****@yahoo.com,
yon****@gmail.com,
yon****@verizon.net
Address History: 403 Covered Bridge Drive, Fort Worth, TX 76108;
11260 Liana Lane, Saint Ann, MO 63074;
Blue Bell, PA 19422;
Lansdale, PA 19446;
North Wales, PA 19454
Aliases (AKA): Van Loi Tran,
Loi Van,
Loi Van Tran,
Loi Van-Tran,
Loi Vantran
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: 7324 Arches Avenue, Irving, TX 75063;
525 Colgate Drive, Allen, TX 75013;
Hewitt, TX 76643;
Waco, TX 76798;
Woodway, TX 76712
Aliases (AKA): Mai Nguyen,
Mary Walker
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: 5928 Augustine Road, Mckinney, TX 75071;
520 Colgate Drive, Allen, TX 75013;
Dallas, TX 75231;
Flower Mound, TX 75028;
Frisco, TX 75034
Email Addresses: lar****@aol.com,
res****@verizon.net
Address History: 509 Colgate Drive, Allen, TX 75013;
8040 Frankford Road Apt 435, Dallas, TX 75252;
Houston, TX 77042;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Carol Ann S Milliard
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: 4520 Daffodil Trail, Plano, TX 75093;
508 Colgate Drive, Allen, TX 75013;
Dallas, TX 75214;
Ennis, TX 75119;
Friendswood, TX 77546
Aliases (AKA): Heather L Forde,
Heather Leigh Gregg,
Heather L Macdonald,
Heather Leigh Macdonald,
Heather Mcdonald
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: 1110 Milano Viaduct, San Antonio, TX 78260;
517 Colgate Drive, Allen, TX 75013;
Dallas, TX 75252
Email Addresses: nas****@gateway.net,
nas****@hotmail.com
Address History: 1206 Bentley Drive, Allen, TX 75013;
20800 Homestead Road # 3d, Cupertino, CA 95014;
San Jose, CA 95129;
Palatine, IL 60074;
Plano, TX 75075
Aliases (AKA): Chandrika Shastry
Relatives & Associates: Subramanyam Shastry
Address History: 106 North 7th Street, Ballinger, TX 76821;
3736 South 20th Street, Abilene, TX 79605;
Allen, TX 75013;
Buffalo Gap, TX 79508;
Coleman, TX 76834
Email Addresses: ara****@gmail.com,
dan****@killoughshootingsports.com
Phone Numbers: (469) 656-1102
Address History: 3135 Midway Avenue, Baton Rouge, LA 70805;
7626 Airline Highway, Baton Rouge, LA 70814;
Eunice, LA 70535;
Asheville, NC 28803;
Candler, NC 28715
Aliases (AKA): Gerald Alexander,
Jerry M Alexander,
Jeremy Todd Saunders
Relatives & Associates: Georgia Alexander
Jeremiah Alexander
Jennifer Davis
Deborah Eastman
Anita Fields
Email Addresses: jdx****@gmail.com,
lxn****@aol.com
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: 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: 16 Huckleberry Lane, Winder, GA 30680;
3741 Chestnut Ridge Lane Apt 205, Birmingham, AL 35216;
Collinsville, AL 35961;
Gadsden, AL 35903;
Rainbow City, AL 35906
Aliases (AKA): Charlene Desantis Green,
Lynn T Green,
Charlotte L Tomlinson,
Charlotte Lynn Tomlinson,
Lynn Tomlison
Email Addresses: cha****@twcny.rr.com,
cha****@taipingcarpets.com,
cha****@gmail.com,
fun****@earthlink.net,
gre****@gmail.com
Address History: 13551 S Moose Ridge Circle, Riverton, UT 84065;
20200 Lucille Avenue Apartment 41, Cupertino, CA 95014;
Menlo Park, CA 94025;
Sacramento, CA 95816;
Sunnyvale, CA 94086
Aliases (AKA): Thomas Wayne Varela,
Tom W Varela
Email Addresses: mac****@mac.com,
var****@pobox.com
Address History: 5062 Shoreline Circle, Sanford, FL 32771;
6864 Hidden Glade Place, Sanford, FL 32771;
Columbus, OH 43235;
Dublin, OH 43017;
Twinsburg, OH 44087
Aliases (AKA): P Guisinger,
Trice H Guisinger,
Patrice H Guisingr,
Guisinger Trice Hopkins,
Patrice Hopkins
Relatives & Associates: Matt Guisinger
Arlecy Hopkins
Danielle Hopkins
Hubert Hopkins
Patricia Hopkins
Email Addresses: mat****@hotmail.com
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