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: 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: 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: 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: 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: 4035 Heatherton Drive, Celina, TX 75009;
818 Redwood Lane, Bartlett, IL 60103;
Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75024
Aliases (AKA): Chad C Iseling,
Chad C Riseling,
Chad C Riselling
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: 9779 Twin Creek Circle, Dallas, TX 75228;
600 Millenium Drive, Allen, TX 75013;
Bedford, TX 76022;
North Richland Hills, TX 76182
Aliases (AKA): Jim Wrigley
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: 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: 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: 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: 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: 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: 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: 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: 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: 600 Millenium Drive, Allen, TX 75013;
12046 Forestgate Drive, Dallas, TX 75243;
Princeton, TX 75407
Address History: 72876 225th Street, Albert Lea, MN 56007;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Vista, CA 92081;
Marlborough, MA 01752
Phone Numbers: (512) 252-0817
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: 405 Rockshire Court, Spartanburg, SC 29303;
711 Ocoee Apopka Road, Ocoee, FL 34761;
Orlando, FL 32808;
Sebring, FL 33870;
Winter Garden, FL 34787
Aliases (AKA): Ted Robert Woolens,
Ii Thedore Woollens,
Jr Theodore Woollens,
Ted R Woollens,
Thedore R Woollens
Relatives & Associates: Pamela Figueroa
Janice North
Theodore Rwoollens
Teresa Saraco
Andrew Woollens
Email Addresses: tnt****@cfl.rr.com
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: 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: 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: 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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