Address History: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
Address History: 5722 Butterfly Way, Mckinney, TX 75069;
2028 S Laura Street, Wichita, KS 67211;
Allen, TX 75013;
Greenville, TX 75401;
Mc Kinney, TX 75069
Aliases (AKA): Gill Mc Kay,
Gil Mckay,
Gilbert D Mckay,
Gill Mckay
Relatives & Associates: Patricia Bane
Elizabeth Ibarra
Regina Letterman
Andrea Mcclain
Catherine Mckay
Email Addresses: gil****@att.net,
gil****@hotmail.com,
gil****@hotmail.com
Address History: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Allen, TX 75013;
Bedford, TX 76021
Phone Numbers: (972) 369-1359
Address History: 4000 Shagbark Street, Fort Worth, TX 76137;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75212;
Flower Mound, TX 75028;
Lewisville, TX 75029
Aliases (AKA): Josephine Dudek
Address History: 2000 Sandpiper Circle, Plano, TX 75075;
118 Pretti Point Apartment B2, Hot Springs National Park, AR 71913;
North Little Rock, AR 72118;
Sherwood, AR 72120;
Maysville, GA 30558
Aliases (AKA): Michael Bryson,
Mickey W Bryson,
Micky W Bryson
Address History: 1713 Stone Crest Drive, Flower Mound, TX 75028;
523 Ironwood Drive, Waldorf, MD 20601;
Addison, TX 75001;
Allen, TX 75013;
Lake Dallas, TX 75065
Aliases (AKA): J Ibe,
John Ibe,
John Patrick Ibe
Address History: 302 Ranch Trail, Mansfield, TX 76063;
40292 550 Highway, Durango, CO 81301;
Allen, TX 75013;
Arlington, TX 76012;
Midvale, UT 84047
Aliases (AKA): Philip Bauer,
Phillip M Bauer,
Phillip Baver
Email Addresses: pba****@usa.net,
phi****@comcast.net,
phi****@gateway.net
Address History: 1220 Golden Sand Drive, Denton, TX 76210;
14600 Marsh Lane, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): B Powers,
Bill Powers,
Billie Powers
Email Addresses: cap****@hotmail.com
Address History: 600 Millenium Drive, Allen, TX 75013;
609 Anglewood Drive, Richardson, TX 75081;
Royse City, TX 75189
Aliases (AKA): Josiane J Walker,
Josiane Walker
Address History: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Highland Falls, NY 10928;
Allen, TX 75013
Aliases (AKA): Richard F Parker,
Rick Parker
Relatives & Associates: Della Parker
Johnathan Parker
Knicoi Parker
Lori Parker
Melissa Parker
Address History: 5104 Lake Crest Drive, Mckinney, TX 75071;
1601 East Highland Avenue Apartment 1167, Phoenix, AZ 85016;
Immokalee, FL 34142;
Melbourne, FL 32901;
Palm Bay, FL 32907
Aliases (AKA): Brad Zipperer,
Bradford Zipperer
Address History: 58 Po Box, Sellersburg, IN 47172;
601 Millenium Drive, Allen, TX 75013;
Huntsville, TX 77342;
Plano, TX 75086;
Prosper, TX 75078
Aliases (AKA): T P Stone,
Todd P Stone
Address History: 1750 Kansas Court, Allen, TX 75013;
601 Millenium Drive, Allen, TX 75013;
Arlington, TX 76013;
Dallas, TX 75243;
Plano, TX 75025
Email Addresses: mkp****@aol.com,
mpu****@sbcglobal.net
Address History: 1220 Philip Drive, Allen, TX 75013;
2208 Druid Hills Reserve Northeast Drive, Atlanta, GA 30329;
Decatur, GA 30033;
Duluth, GA 30096;
Kennesaw, GA 30152
Aliases (AKA): Eung Jung Kim,
Eung C Kim
Email Addresses: wek****@ti.com
Address History: 4412 Chimney Run Road, Celina, TX 75009;
1600 Taylor Avenue, New Kensington, PA 15068;
Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Aliases (AKA): Christy Furr,
Christy Lee Vawerchak,
Christy Vawerchak Furr
Email Addresses: cva****@yahoo.com
Address History: 559607 Arbor Club Way, Boca Raton, FL 33433;
7646 Courtyard Run W, Boca Raton, FL 33433;
Allen, TX 75013
Relatives & Associates: Chrstine Hemingway
Email Addresses: geo****@yahoo.com,
joh****@geobusinessinc.com
Address History: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Highland Falls, NY 10928;
Allen, TX 75013
Aliases (AKA): Lon J Parker,
Lori Parker
Relatives & Associates: Richard An
Johnathan Parker
Knicoi Parker
Melissa Parker
Michael Parker
Email Addresses: lis****@bellsouth.net
Address History: 600 Millenium Drive, Allen, TX 75013;
106 Springdale Court, Allen, TX 75002;
Royse City, TX 75189
Aliases (AKA): Vern Walker
Phone Numbers: (972) 843-0324
Address History: 1208 Villalonga Drive, Little Elm, TX 75068;
1610 Bryce Canyon Lane, Allen, TX 75002;
Dallas, TX 75254;
Garland, TX 75042;
Grapevine, TX 76051
Aliases (AKA): S Veitch,
Steven Veitch
Email Addresses: sve****@cs.com,
sve****@live.com
Address History: 2939 Shore Shadows Lane, Frisco, TX 75036;
115 Ludwell Court, Alpharetta, GA 30022;
Allen, TX 75013;
Dallas, TX 75234;
Fort Worth, TX 76114
Aliases (AKA): R Wunderlich,
Robert Dean Wunderlich
Relatives & Associates: Meredith Manning
Catherine White
Catherine White
Cameron Wunderlich
Charles Wunderlich
Email Addresses: rwu****@sbcglobal.net
Address History: 1809 Wildlife Trails Parkways, Abilene, TX 79601;
3639 Grape Street, Abilene, TX 79601;
Allen, TX 75013;
Arlington, TX 76017;
Irving, TX 75060
Aliases (AKA): B D Massey,
Brian L Massey
Email Addresses: bri****@yahoo.com
Address History: 1021 Summit Way, Lewisville, TX 75077;
505 Millenium Drive, Allen, TX 75013;
Irving, TX 75062
Aliases (AKA): Tami L Boatney,
Tami L Hughes
Email Addresses: cco****@netzero.net
Address History: 715 Greenfern Trail, Seymour, TN 37865;
8034 Hillandale Drive, San Diego, CA 92120;
Bloomington, IN 47404;
Ellettsville, IN 47429;
Knoxville, TN 37919
Aliases (AKA): Larry Dunbar,
Larry J Dunbar
Email Addresses: lar****@hotmail.com
Address History: 810 E 10th Street, Corinth, MS 38834;
819 W Carpenter Street, Benton, AR 72015;
Hot Springs National Park, AR 71913;
North Little Rock, AR 72116;
Maysville, GA 30558
Aliases (AKA): Linda Jill Bryson,
Linda Carol Bryson
Email Addresses: lin****@hotmail.com
Address History: 10770 Woodley Avenue Unit 2, Granada Hills, CA 91344;
4441 Woodman Avenue Apt 205, Sherman Oaks, CA 91423;
Valley Village, CA 91607;
Allen, TX 75013
Aliases (AKA): David M Malis
Email Addresses: dma****@yahoo.com
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