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: 178 Prairie Creek Circle, Princeton, TX 75407;
601 Millenium Drive, Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): Richard Rodriguez,
Richar Rodriguz
Relatives & Associates: Jennifer Gonzales
Inacio Rodriguez
Janie Rodriguez
Michelle Rodriguez
Janie Rodriquez
Email Addresses: ric****@sbcglobal.net
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: 2816 Hacienda Court, Plano, TX 75023;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75240;
Lewisville, TX 75067;
The Colony, TX 75056
Aliases (AKA): Daniel Wayne Zook,
Daniel W Zook
Email Addresses: dzo****@mindspring.com
Address History: 3507 Sequoia Lane, Melissa, TX 75454;
905 Circle Cove Drive, Allen, TX 75002;
Anna, TX 75409;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Kim Deal,
Kimberly G Deal,
Kimberly Deal
Email Addresses: den****@webtv.net,
mmd****@msn.com
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: 114 Fountain Hills Drive, Garland, TX 75044;
601 Millenium Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): Leo Arzon,
Leonte A Arzon
Email Addresses: dar****@hotmail.com
Address History: 11406 Hare Trail, Austin, TX 78726;
505 Millenium Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Frank William Childers
Email Addresses: fra****@trelogos.com,
fra****@sbcglobal.net,
kat****@aol.com,
kat****@sbcglobal.net
Address History: 9229 Winslow Court, North Richland Hills, TX 76182;
600 Millenium Drive, Allen, TX 75013;
Bedford, TX 76022;
Eagle Pass, TX 78852;
Fort Worth, TX 76102
Aliases (AKA): Marjie Duffek,
Marjorie Ricks Duffek,
Marjorie Ann Ricks,
Marjorie A Ricks,
Marjie Ann Wrigley
Email Addresses: bwr****@gmail.com,
jdw****@aol.com,
kci****@aol.com,
mar****@cs.com,
mar****@sbcglobal.net
Address History: 7208 Olivia Lane, Plano, TX 75024;
204 Newman Trail, Williford, AR 72482;
Largo, FL 33773;
Old Orchard Beach, ME 04064;
Portland, ME 04103
Aliases (AKA): J Cayton,
Joe William Cayton,
Joesph William Cayton,
Joseph W Cayton,
Joseph Paul Cayton
Email Addresses: cay****@yahoo.com,
jca****@wsmh.sbgnet.com,
jcd****@yahoo.com,
joe****@venturecustompools.com,
joe****@yahoo.com
Address History: 9779 Twin Creek Circle, Dallas, TX 75228;
600 Millenium Drive, Allen, TX 75013;
Eagle Pass, TX 78852;
Keller, TX 76244;
Lancaster, TX 75146
Aliases (AKA): Jack Wrigley
Address History: 7002 Statford Drive, Rowlett, TX 75089;
600 Millenium Drive, Allen, TX 75013;
Balch Springs, TX 75180;
Beaumont, TX 77701;
Dallas, TX 75228
Aliases (AKA): Kirk Tran
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
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: 1810 Lexington Avenue, Allen, TX 75013;
745 Cherry Blossom Lane, Allen, TX 75002;
Austin, TX 78729;
Plano, TX 75024;
Richardson, TX 75080
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: 4912 Ridgedale Drive, Plano, TX 75024;
601 Millenium Drive, Allen, TX 75013;
Euless, TX 76039;
Flower Mound, TX 75028;
Weatherford, TX 76086
Aliases (AKA): Melinda L Boyd
Address History: 2434 Metfield Drive Apt 1338, Melbourne, FL 32940;
3421 E Mckinley Avenue, Fresno, CA 93703;
Clearwater, FL 33764;
Cocoa, FL 32922;
Burnsville, MN 55337
Email Addresses: rol****@juno.com,
rol****@worldnet.att.net
Address History: 904 Crest View Road, Vista, CA 92081;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Albert Lea, MN 56007;
Rochester, NY 14618
Aliases (AKA): Steve Preston
Relatives & Associates: Skent Paulson
Alicia Preston
Darlene Preston
Patricia Preston
Timothy Preston
Phone Numbers: (512) 252-0817
Address History: 11333 Sw 50th Avenue, Ocala, FL 34476;
233 Cleveland Northwest Avenue, Camden, AR 71701;
Streamwood, IL 60107;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Ronald Stanfieldd,
Ron Stanfill,
Ronald Devon Stanfill,
Ronald Ruth Stanfill
Email Addresses: c.s****@dell.com,
ron****@hotmail.com
Address History: 7098 Almaden Road, San Jose, CA 95120;
794 E Bellerive Place, Chandler, AZ 85249;
Tempe, AZ 85284;
Fremont, CA 94539;
Albuquerque, NM 87114
Aliases (AKA): Fatemeh Kohandel Kohandel,
Kavous Kohandel,
Kavous Kohandel Shiraz,
Kavous K Kohandel Shirazi,
Kavous Kohandel-Shi
Email Addresses: azi****@hotmail.com,
azi****@netzero.com,
azi****@netzero.net,
azi****@rochester.rr.com,
azi****@verizon.net
Address History: 22213 Orchid Avenue, Rogers, MN 55374;
6015 42nd Street, Jurupa Valley, CA 92509;
Riverside, CA 92509;
Atlanta, GA 30328;
Canton, GA 30115
Aliases (AKA): Leslie Ann Miller
Relatives & Associates: Kathryn Calhoun
Audrey Cawrse
Tracey Disanto
Christine Gairing
Daniel Gairing
Address History: 965 Elm Commons Drive Apt 106, Rocky Hill, CT 06067;
85 Payne Road, Bethel, CT 06801;
Southbury, CT 06488;
Waterbury, CT 06704;
Allen, TX 75013
Aliases (AKA): James Michael Kellogg,
Jas Kellogg,
Jim Kellogg
Email Addresses: hsk****@verizon.net
Address History: 3806 Bensalem Boulevard Apt 43, Bensalem, PA 19020;
6335 East Brown Road Unit 1141, Mesa, AZ 85205;
Phoenix, AZ 85016;
Tucson, AZ 85719;
Naugatuck, CT 06770
Relatives & Associates: Consuelo Carrasco
Email Addresses: nmu****@photronics.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
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