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
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: 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: 5360 Muske Lane, Brookshire, TX 77423;
924 N Arapahoe Street, Ulysses, KS 67880;
Elko, NV 89801;
Spring Creek, NV 89815;
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: 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: 508 Colgate Drive, Allen, TX 75013;
1 Pine Point Drive Apt 405, Bastrop, TX 78602;
Carrollton, TX 75007;
Denton, TX 76201;
Houston, TX 77060
Address History: 1504 Auburn Drive, Richardson, TX 75081;
525 Colgate Drive, Allen, TX 75013;
Dallas, TX 75240;
Little Elm, TX 75068
Aliases (AKA): P Dimoulakis,
Pam Dimoulakis,
Pamela Dimoulakis,
Pam M Kittenbacher,
Pamela M Kittenbacher
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
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: 3389 County Road 256, Richland Springs, TX 76871;
518 Colgate Drive, Allen, TX 75013;
Dallas, TX 75204;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Debbie Altic,
Deborah Clark,
Debbie Phelan,
Deborah Phelan
Address History: 523 Colgate Drive, Allen, TX 75013;
405 Pleasant Street E, Cologne, MN 55322;
Converse, TX 78109;
Dallas, TX 75287;
Lewisville, TX 75067
Aliases (AKA): Courtney P Cadieux,
Courtney Mckean,
C Mier,
Courtney P Mier
Relatives & Associates: Christopher Cadieux
Dayna Cadieux
Donald Cadieux
Karen Cadieux
Scott Cadieux
Address History: 519 Colgate Drive, Allen, TX 75013;
9227 Estate Cove Circle, Riverview, FL 33578;
Hemphill, TX 75948;
Houston, TX 77063;
Lufkin, TX 75904
Aliases (AKA): D Adams
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: 527 Colgate Drive, Allen, TX 75013;
12506 Templeton Trail, Dallas, TX 75234;
Kemp, TX 75143
Phone Numbers: (214) 785-9780
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
Phone Numbers: (586) 726-2554
Address History: 14939 Chestnut Falls Drive, Cypress, TX 77433;
519 Colgate Drive, Allen, TX 75013;
Houston, TX 77092
Aliases (AKA): Thomas Emil Niemi
Relatives & Associates: Stacey Mcgraw
Phone Numbers: (713) 681-3939
Address History: 635 Vineland Road, Bakersfield, CA 93307;
3815 Columbus Street Apt 67, Bakersfield, CA 93306;
Playa Del Rey, CA 90293;
Allen, TX 75013;
Dallas, TX 75219
Aliases (AKA): M Kitchen,
Michael D Kitchen,
Mike Dewayne Kitchen
Relatives & Associates: Allison Kitchen
Annie Kitchen
Candace Kitchen
Carolyn Kitchen
Carolyn Kitchen
Email Addresses: mki****@yahoo.com
Address History: 1585 E 96th Place, Denver, CO 80229;
2705 Espenlaub Lane, Kansas City, KS 66106;
Paola, KS 66071;
Neelyville, MO 63954;
Claremore, OK 74017
Aliases (AKA): J Thomas,
Jessica A Thomas
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
Address History: 107 Boulder Creek Parkway, Lafayette, LA 70508;
107 Boulder Creek Parkways, Lafayette, LA 70508;
Allen, TX 75013;
Houston, TX 77042;
Katy, TX 77492
Aliases (AKA): Karen Adams
Address History: 6175 Tecorida Avenue, Atascadero, CA 93422;
2840 Barrington Street Apt B, Bakersfield, CA 93309;
Sun Valley, CA 91352;
Allen, TX 75013;
Melissa, TX 75454
Aliases (AKA): Mark Christopher Wilkie Rowles
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: 910 Constitution Drive Apt 209, Durham, NC 27705;
659 N Sundance Drive, Fayetteville, AR 72704;
Allen, TX 75013
Phone Numbers: (972) 359-9607
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