Address History: 512 Colgate Drive, Allen, TX 75013
Aliases (AKA): Rob Jackson
Relatives & Associates: Brenda Jackson
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: 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: 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: 521 Colgate Drive, Allen, TX 75013;
203 W 109th Street Apt 5e, New York, NY 10025;
Richardson, TX 75080
Aliases (AKA): Christine Olsen
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: 514 Colgate Drive, Allen, TX 75013;
6 Haner Court, Odessa, TX 79762;
Plano, TX 75025
Phone Numbers: (214) 383-9295
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: 523 Colgate Drive, Allen, TX 75013
Aliases (AKA): Andrew Rico
Phone Numbers: (254) 965-3405
Address History: 510 Colgate Drive, Allen, TX 75013;
7167 Depew Circle, Arvada, CO 80003;
Broomfield, CO 80020;
Austin, TX 78748;
Dallas, TX 75243
Aliases (AKA): N Lieou,
Narith P Lieou
Email Addresses: hli****@yahoo.com,
nli****@ameritrade.com,
nli****@ti.com
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: 2102 Beavers Point, Bonham, TX 75418;
731 Bethany Lake Boulevard, Allen, TX 75002;
Cypress, TX 77433;
Houston, TX 77092;
Richardson, TX 75081
Aliases (AKA): Michael Mc Euln,
M Mcgraw,
Mike Mcgraw,
Micheal T Mebran
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: 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: 910 Constitution Drive Apt 209, Durham, NC 27705;
659 N Sundance Drive, Fayetteville, AR 72704;
Allen, TX 75013
Phone Numbers: (972) 359-9607
Address History: 202 Lane Avenue, Portland, ME 04103;
43 Saint Lawrence Street, 4101, ME ;
Old Orchard Beach, ME 04064;
Orono, ME 04473;
Scarborough, ME 04074
Aliases (AKA): Matthew S Milliard
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: 10627 Amestoy Avenue, Granada Hills, CA 91344;
18553 Clark Street, Tarzana, CA 91356;
Allen, TX 75013;
Austin, TX 78751;
Mckinney, TX 75072
Aliases (AKA): Chris Ruth
Address History: 4000 Aldrich Avenue S Apt 1, Minneapolis, MN 55409;
1014 N Princeton Avenue, Arlington Heights, IL 60004;
Rochester, MI 48306;
Allen, TX 75013
Phone Numbers: (313) 863-4658
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;
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: 7015 Northshire Lane, Columbus, OH 43235;
7015 Shires Court, Columbus, OH 43220;
Lewis Center, OH 43035;
Allen, TX 75013;
Dallas, TX 75248
Phone Numbers: (469) 656-1102
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