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: 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: 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: 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: 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: 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: 1214 Avondale Drive, Plano, TX 75094;
19201 Nordhoff Street Apt 122, Northridge, CA 91324;
Porter Ranch, CA 91326;
High Point, NC 27265;
Concord, NH 03301
Aliases (AKA): Salman Khaild,
S Khalid,
Salman M Khalid
Relatives & Associates: Mohammad Khalid
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Email Addresses: lis****@bellsouth.net
Address History: 910 N Church Street, Mckinney, TX 75069;
401 Egret Circle, New Bern, NC 28562;
Allen, TX 75002;
Austin, TX 78751;
El Paso, TX 79912
Aliases (AKA): Justin Harsch
Email Addresses: hha****@aol.com,
hha****@att.net,
hha****@charter.net,
jah****@dallas.photronics.com
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: 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: 5732 Alberta Creek Road, Kingston, OK 73439;
1592 Clemens Lane, Kingston, OK 73439;
Tishomingo, OK 73460;
Tulsa, OK 74130;
Allen, TX 75013
Email Addresses: gar****@sbcglobal.net
Address History: 2617 Nw 41st Street, Boca Raton, FL 33434;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33315
Aliases (AKA): Daniel Daellenbach,
Daniel Dallenbach
Email Addresses: dd@****@s-access.ch
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: 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: 2920 Brett Loop, Eugene, OR 97404;
2485 Cleveland Street, Eugene, OR 97405;
Allen, TX 75002;
Dallas, TX 75231;
Richardson, TX 75081
Aliases (AKA): Amy L Ewoniuk
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