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: 10606 Waterview Parkways, Rowlett, TX 75089;
555627 Po Box, Camp Pendleton, CA 92055;
Temecula, CA 92591;
Allen, TX 75013;
Dallas, TX 75201
Aliases (AKA): Anthony Ray Alexander
Relatives & Associates: Ashley Alexander
Benta Alexander
Daralyn Alexander
Darlene Alexander
Eloy Alexander
Email Addresses: ara****@aol.com,
bga****@verizon.net,
bga****@webtv.net,
bga****@aol.com,
bga****@verizon.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: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
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: 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: 131 Judah Circle, Trenton, TX 75490;
7 Deer Hill Road, Southbury, CT 06488;
Allen, TX 75013
Aliases (AKA): Christopher W Bayer,
Christopher Bayer
Relatives & Associates: Hildegard Bayer
Hildegard Bayer
William Bayer
Jennifer Capestany
Janice Okeeffe
Email Addresses: bay****@yahoo.com,
chr****@rocketmail.com
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 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: 5208 Timberland Parkways, Flower Mound, TX 75028;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75254;
Euless, TX 76040;
Irving, TX 75062
Aliases (AKA): Hilario A Alvarez,
L Alvarez,
Larry A Alvarez
Address History: 6608 Rosebud Drive, Rowlett, TX 75089;
150 Massachusetts Avenue # 103, Boston, MA 02115;
Allen, TX 75013;
Dallas, TX 75243;
Grand Saline, TX 75140
Aliases (AKA): Mike Coy Mayes
Email Addresses: bur****@aol.com,
she****@verizon.net
Address History: 1319 Clearview Drive, Allen, TX 75002;
50 P/O Box, Scottsburg, IN 47170
Aliases (AKA): Barry C Brock,
Barry Brock
Email Addresses: chr****@gmail.com,
chr****@gmail.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: 1021 Summit Way, Lewisville, TX 75077;
505 Millenium Drive, Allen, TX 75013;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Clifford A Coatney
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: 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: 2510 N Highway 175 Trailer 405, Seagoville, TX 75159;
600 Millenium Drive # 1570, Allen, TX 75013;
Dallas, TX 75243
Relatives & Associates: Dominique Collier
Shardale Collier
Timothy Collier
Anthony Davis
Barry Davis
Email Addresses: all****@fsi-intl.com,
all****@peoplepc.com,
jun****@yahoo.com,
jun****@yahoo.com
Address History: 2599 County Road 1110, Farmersville, TX 75442;
2048 44 E Highway, Shepherdsville, KY 40165;
Allen, TX 75013;
Dallas, TX 75243;
Frisco, TX 75035
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: 5201 J R Court, Royse City, TX 75189;
5201 Jr Court, Royse City, CA 95189;
Allen, TX 75013;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Aliases (AKA): Michael S Coulter
Email Addresses: mco****@dallas.photronics.com,
mco****@yahoo.com
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: 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: 2609 371 W Highway, Nashville, AR 71852;
27 Barnfield Court, Saddle River, NJ 07458;
Highland Falls, NY 10928;
Bayamon, PR 00958;
Aberdeen, SD 57401
Aliases (AKA): Melissa Hein,
Melissa D Hein,
Lissa Parker
Address History: 11478 Couch Mill Road, Knoxville, TN 37931;
125 Hatleyberry Street, Oak Ridge, TN 37830;
Allen, TX 75013;
Garland, TX 75043;
Plano, TX 75075
Email Addresses: jer****@yahoo.com,
ter****@ornl.gov
Aliases (AKA): Christine Hemingway,
Christine A Spicer
Relatives & Associates: John Hemingway
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