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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
Address History: 1942 Po Box, Allen, TX 75013;
1209 Meadowgate Drive, Allen, TX 75002;
Dallas, TX 75231;
Garland, TX 75040;
Mc Kinney, TX 75070
Aliases (AKA): Jvett Rocell Kemp
Email Addresses: jke****@dallas.photronics.com,
jke****@bellsouth.net
Aliases (AKA): D Batschelet
Address History: 1380 Rich Road, Whitesboro, TX 76273;
183 P/O Box, Coal Creek, CO 81221;
New York, NY 10034;
Lake Oswego, OR 97034;
Allen, TX 75013
Aliases (AKA): Nathan Dan Benavidez,
Nathan Benavidez
Relatives & Associates: Carol Benavidez
Maritza Benavidez
Ruben Benavidez
Travis Benavidez
William Benavidez
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: 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: 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: 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: 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: 9304 Bradley Court, Manassas, VA 20111;
12188 S Valley Road, Olathe, KS 66061;
Potomac, MD 20854;
Newcastle, OK 73065;
Allen, TX 75002
Aliases (AKA): A Cole
Email Addresses: ala****@hotmail.com,
anc****@earthlink.net
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
Aliases (AKA): Christine Hemingway,
Christine A Spicer
Relatives & Associates: John Hemingway
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
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