Address History: 4828 Paddock Trail, Carrollton, TX 75010;
1963 South Brightside View Drive, Baton Rouge, LA 70820;
Allen, TX 75013;
Dallas, TX 75243;
Plano, TX 75025
Aliases (AKA): Randal Thomas Roundtre,
Randal Thomas Roundtree,
Randall T Roundtree,
Randy Roundtree
Relatives & Associates: Shirley Ellis
Brenda Roundtree
Dick Roundtree
Ronald Roundtree
Johnette Taylor
Email Addresses: mcr****@aim.com,
ran****@horizonhealth.com,
ran****@comcast.net,
rdi****@yahoo.com,
rro****@cinemark.com
Address History: 600 Comanche Drive, Allen, TX 75013;
19619 N 67th Drive, Glendale, AZ 85308;
Tucson, AZ 85750;
Dublin, CA 94568
Aliases (AKA): Tim Webb
Address History: 4907 Twin Candle Drive, Houston, TX 77018;
1603 Georgetown Drive, Allen, TX 75013;
Kemp, TX 75143;
Plano, TX 75023;
Tool, TX 75143
Aliases (AKA): Ron Donelson
Email Addresses: amy****@yahoo.com,
gba****@alltel.net
Address History: 1617 Georgetown Drive, Allen, TX 75013;
1605 Depew Street, Denver, CO 80214;
Lakewood, CO 80214;
Littleton, CO 80123;
Shreveport, LA 71104
Aliases (AKA): Joe Verdecchio
Relatives & Associates: Florence Verdacshio
Andrew Verdecchio
Billie Verdecchio
David Verdecchio
Flor Verdecchio
Address History: 1101 Neches Drive, Allen, TX 75013;
7836 Brandy Circle, Colorado Springs, CO 80920;
Dallas, TX 75287;
Flower Mound, TX 75028;
Garland, TX 75040
Aliases (AKA): Erica Garrett,
Erica Gilmore
Address History: 1621 Georgetown Drive, Allen, TX 75013;
5718 B Street Apt 1b, Little Rock, AR 72205;
Osceola, AR 72370;
Carrollton, TX 75010;
Coppell, TX 75019
Email Addresses: eur****@adelphia.net
Address History: 4904 Temecula Creek Trail, Mckinney, TX 75070;
826 Apple Hill Drive, Allen, TX 75013;
Mc Kinney, TX 75070
Address History: 1611 Georgetown Drive, Allen, TX 75013;
201 21st Street E, Austin, TX 78799;
Dallas, TX 75234
Aliases (AKA): Jay Haddock
Phone Numbers: (405) 219-5718
Email Addresses: jha****@nc.rr.com
Address History: 1623 Georgetown Drive, Allen, TX 75013;
4419 E Olive Branch Way, Anaheim, CA 92807;
Gardena, CA 90247;
Montebello, CA 90640;
Monterey Park, CA 91755
Aliases (AKA): Michael M So
Phone Numbers: (801) 253-3229
Address History: 103 E Lola Drive, Austin, TX 78753;
1538 Ash Street, Napa, CA 94559;
Oak Park, MI 48237;
Royal Oak, MI 48067;
Norman, OK 73072
Aliases (AKA): Stacy Ferrall,
Stacy Renee Oferrall
Relatives & Associates: Danna Abrahams
Robert Ferrall
Katie Nicholson
Dennis Oferrall
Robert Oferrall
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Dong Lee
Address History: 909 Panorama Drive, Allen, TX 75013;
1608 Georgetown Drive, Allen, TX 75013;
Dallas, TX 75252;
Blacksburg, VA 24060
Relatives & Associates: Wei Zhang
Phone Numbers: (540) 553-4597
Address History: 5004 Brush Hill Road, Carrollton, TX 75010;
1602 Georgetown Drive, Allen, TX 75013;
Dallas, TX 75254;
Desoto, TX 75115;
Frisco, TX 75034
Aliases (AKA): Elizabeth Sulzer,
Elizabeth Valle,
Elizabeth Kathryn Vallee,
Elizabeth K Vallee
Address History: 771 Ne 116th Street, Biscayne Park, FL 33161;
771 Ne 116th Street, Miami, FL 33161;
Allen, TX 75013;
Plano, TX 75024;
Lehi, UT 84043
Aliases (AKA): Sarah L Hyde,
Sarah Hyde
Email Addresses: sar****@netscape.net,
sar****@hotmail.com
Address History: 1806 Cort Lane, Allen, TX 75013;
445 Glacier Lane N, Minneapolis, MN 55447;
Saint Paul, MN 55129;
Dallas, TX 75240;
Plano, TX 75093
Aliases (AKA): Michael Komg,
Lionel T Kong,
Lionel Kong,
Michael K Kong
Email Addresses: lio****@gmail.com
Address History: 1408 Lomond Court, Allen, TX 75013;
1109 Birkdale Drive, Champaign, IL 61822;
Frisco, TX 75035;
Plano, TX 75025;
Richardson, TX 75085
Email Addresses: dla****@aol.com,
man****@amdocs.com
Address History: 3216 Cassidy Drive, Plano, TX 75023;
400 Pine Hills Drive # A, Calhoun, LA 71225;
Monroe, LA 71201;
West Monroe, LA 71292;
Staten Island, NY 10305
Aliases (AKA): R Quinn,
Robert Quinn
Email Addresses: dog****@address.com,
dog****@bellsouth.net,
rqu****@aol.com
Address History: 1604 Georgetown Drive, Allen, TX 75013;
6901 E Chauncey Lane Apt 2194, Phoenix, AZ 85054;
Tempe, AZ 85282;
Denver, CO 80221;
Dallas, TX 75287
Aliases (AKA): Brooke C Stephens,
Brooke Stephens
Phone Numbers: (214) 263-0492
Address History: 350 Chamberlain Avenue, Auburn, CA 95603;
1235 S Columbia Place, Tulsa, OK 74104;
Allen, TX 75013;
Dallas, TX 75248
Email Addresses: iri****@att.net
Address History: 1038 Anna Lane, Anderson, SC 29625;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757;
Stillwater, OK 74075;
Pendleton, SC 29670
Aliases (AKA): R Scott,
Richard L Scott
Email Addresses: his****@att.net
Address History: 320 W Chestnut Street, Centralia, WA 98531;
1609 Georgetown Drive, Allen, TX 75013;
Carrollton, TX 75010;
Grand Prairie, TX 75052;
Longview, TX 75605
Aliases (AKA): Shannon M Delgado,
Shannon Marie Delgado,
Shannon Derosa,
Shannon M Hemminger,
Shannon M Rayton
Email Addresses: sha****@comcast.net,
sha****@comcast.net,
sha****@earthlink.net
Address History: 41 Summer Mist Court, Stockbridge, GA 30281;
149 26th Street Nw Apt 1707, Atlanta, GA 30309;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Metairie, LA 70002
Aliases (AKA): Aurelius Edward Archie,
Aureluis E Archie
Email Addresses: aav****@aol.com,
lil****@aol.com
Address History: 108 Longleaf Lane, Pendleton, SC 29670;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757;
Anderson, SC 29625;
Allen, TX 75013
Phone Numbers: (214) 383-0002
Address History: 2459 Jensen Court, Valley Springs, CA 95252;
185 County Road 234, Thorsby, AL 35171;
Carson, CA 90745;
Lodi, CA 95240;
Oakland, CA 94618
Aliases (AKA): Elwood Lindsay,
James Elwood Lindsay
Email Addresses: amy****@yahoo.com,
drp****@gmail.com,
jim****@gmail.com,
jl.****@gmail.com,
j_t****@yahoo.com
Address History: 2180 Brandon Drive, Idaho Falls, ID 83402;
5453 West Franklin Road #321, Boise, ID 83705;
Las Vegas, NV 89103;
Allen, TX 75013;
Murphy, TX 75094
Aliases (AKA): Enoch Miles,
Enoch W Miles
Email Addresses: eno****@wmconnect.com,
eno****@yahoo.com
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