Address History: 1606 Georgetown Drive, Allen, TX 75013;
1118 Eddy Street Unit C, San Francisco, CA 94109;
Richardson, TX 75080
Aliases (AKA): Alexandre F Pairol
Address History: 1606 Georgetown Drive, Allen, TX 75013
Phone Numbers: (214) 383-5596
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,
dla****@uswest.net
Address History: 1608 Georgetown Drive, Allen, TX 75013
Address History: 3512 Sagebrush Drive, Denton, TX 76209;
1333 N Dysart Road Apt 48, Avondale, AZ 85323;
Peoria, AZ 85381;
Colorado Springs, CO 80902;
Rexburg, ID 83440
Aliases (AKA): John Courtois,
Jonathan A Courtois,
Jonathan Courtois,
Jonathan Andrew Courtois
Email Addresses: eve****@hotmail.com,
han****@hotmail.com
Address History: 1603 Georgetown Drive, Allen, TX 75013
Address History: 1601 Georgetown Drive, Allen, TX 75013;
1721 E Frankford Road, Carrollton, TX 75007;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): Jeff Booth,
Jeffrey L Booth
Relatives & Associates: Adriene Booth
Dorothy Booth
Jeffrey Booth
Jeffrey Booth
Kathleen Boothpivonka
Address History: 1429 Sussex Drive, Plano, TX 75075;
1600 Georgetown Drive, Allen, TX 75013;
Mesquite, TX 75181;
Richardson, TX 75082
Aliases (AKA): Julie A Jones,
Julie Star,
J Starr,
Jukie A Starr,
Julie A Starr
Email Addresses: jua****@aol.com
Address History: 1609 Georgetown Drive, Allen, TX 75013;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757
Aliases (AKA): Nathanael Scott
Phone Numbers: (210) 823-4603
Address History: 2713 Sunny Meadows, Mckinney, TX 75072;
1813 North Mcguire Avenue, Monroe, LA 71203;
Columbus, OH 43206;
Allen, TX 75013;
Dallas, TX 75248
Phone Numbers: (214) 485-8260
Address History: 8221 Heritage Glen Drive, Red Oak, TX 75154;
109 Cottonwood Avenue, Osceola, AR 72370;
Irvine, CA 92620;
Santa Ana, CA 92707;
Grambling, LA 71245
Aliases (AKA): Yunna Rayphonette Davenport
Relatives & Associates: Ahveance Davenport
Phylis Davenport
Reginah Davenport
Satin Davenport
Latoya Davnport
Address History: 3010 Bates Drive, Prosper, TX 75078;
3 Po Box, Hydro, OK 73048;
Oklahoma City, OK 73127;
Weatherford, OK 73096;
Allen, TX 75013
Aliases (AKA): April D Andrade,
April Barnett,
April D Muehlstein,
April D Muehstein,
April D Offutt
Address History: 600 Comanche Drive, Allen, TX 75013;
19619 N 67th Drive, Glendale, AZ 85308;
Tucson, AZ 85710;
Dublin, CA 94568
Aliases (AKA): Sandrine Webb,
Sandrine Yozthadlian
Phone Numbers: (214) 383-9399
Address History: 1600 Georgetown Drive, Allen, TX 75013;
2607 Nottingham Drive, Garland, TX 75041;
Mabank, TX 75156;
Plano, TX 75023;
Rowlett, TX 75088
Aliases (AKA): Bob Starr,
Bobby Starr,
R Starr
Email Addresses: jua****@aol.com,
rst****@aol.com,
rst****@wmconnect.com
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Dong Lee
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
10895 Coral Shores Drive Unit 101, Jacksonville, FL 32256;
Cleveland, OH 44124;
Allen, TX 75013;
Cypress, TX 77433
Aliases (AKA): Hyo J Lee,
Hyo Lee
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Min K Lee,
Minku Lee
Phone Numbers: (281) 492-7981
(972) 772-9655
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: 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: 11528 Cactus Springs Drive, Keller, TX 76244;
1605 Depew Street, Denver, CO 80214;
Lakewood, CO 80214;
Littleton, CO 80123;
Shreveport, LA 71104
Aliases (AKA): Billie Peters,
Billie Verdecchi,
Billie M Verecchio
Relatives & Associates: Florence Verdacshio
David Verdecchio
Flor Verdecchio
Hannah Verdecchio
Jonathan Verdecchio
Email Addresses: bve****@hotmail.com,
bve****@ol.com
Address History: 350 Chamberlain Avenue, Auburn, CA 95603;
2000 Ramar Road Lot 286, Bullhead City, AZ 86442;
Tulsa, OK 74104;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Julie A Reid,
Julie Ann Swanger,
Julie A Swanger
Address History: 3505 Gentilly Boulevard, New Orleans, LA 70122;
270 W Lake Circle, Madison, AL 35758;
Kenner, LA 70065;
Forest, MS 39074;
Manchester, NH 03102
Address History: 235 Pheasant Road, Grantville, PA 17028;
1615 Georgetown Drive, Allen, TX 75013;
Austin, TX 78747
Aliases (AKA): Karen A Viliesis
Phone Numbers: (512) 291-5597
Address History: 10786 Chestnut Street, Los Alamitos, CA 90720;
11952 Yearling Street, Cerritos, CA 90703;
Huntington Beach, CA 92649;
Seal Beach, CA 90740;
Westminster, CA 92683
Aliases (AKA): Kevin K Hsn,
Kevin Hsu
Email Addresses: hsu****@gmail.com,
kev****@marshall.usc.edu,
kev****@gmail.com,
kev****@gmail.com,
khs****@cleanenergyfuels.com
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