Address History: 4904 Temecula Creek Trail, Mckinney, TX 75070;
1265 Shore Parkway Apartment 2d, Brooklyn, NY 11214;
Allen, TX 75013;
Frisco, TX 75035;
Garland, TX 75044
Phone Numbers: (972) 747-0607
Address History: 1806 Cort Lane, Allen, TX 75013;
445 Glacier Lane N, Minneapolis, MN 55447;
Plano, TX 75093
Aliases (AKA): Amy Kong
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: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Min K Lee,
Minku Lee
Address History: 411 Alliance Boulevard Apt 4301, Waxahachie, TX 75165;
109 Cottonwood Avenue, Osceola, AR 72370;
Dayville, CT 06241;
Grambling, LA 71245;
Ruston, LA 71270
Aliases (AKA): Latoya M Davenport,
Latoya Davenport
Relatives & Associates: Ahveance Davenport
Phylis Davenport
Reginah Davenport
Satin Davenport
Yauna Davenport
Email Addresses: als****@lantech.com
Address History: 509 Horizon Court, Plano, TX 75094;
1607 Georgetown Drive, Allen, TX 75013;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Tracy Susan White
Email Addresses: sqk****@excite.com,
twh****@address.com,
whi****@cyberramp.net,
whi****@yahoo.com
Address History: 1619 Georgetown Drive, Allen, TX 75013;
11550 Poema Place Unit 204, Chatsworth, CA 91311;
Long Beach, CA 90807;
Mayetta, KS 66509;
Tulsa, OK 74114
Aliases (AKA): Eileen S Flusche,
Eileen Suzette Flusche,
Eileen S Hearod,
Eileen Suzette Hearod
Email Addresses: ann****@gmail.com,
e.f****@att.net,
efl****@yahoo.com,
eil****@gmail.com,
eil****@nafinc.com
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: 2916 Meandering Way, Granbury, TX 76049;
1616 Georgetown Drive, Allen, TX 75013;
Irving, TX 75061;
San Antonio, TX 78232
Address History: 8416 Falconet Circle, Mckinney, TX 75072;
1615 Georgetown Drive, Allen, TX 75013;
Austin, TX 78747;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Erik Gearhart
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: 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: 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: 1608 Georgetown Drive, Allen, TX 75013
Address History: 5200 Windhaven Parkways Apt 14107, The Colony, TX 75056;
4371 Winters Chapel Road Apt 927, Atlanta, GA 30360;
Edmond, OK 73013;
Oklahoma City, OK 73127;
Allen, TX 75013
Aliases (AKA): R Rucker
Email Addresses: dav****@netzero.net,
reb****@yahoo.com
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
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: 8876 Radcliff Drive Nw, Calabash, NC 28467;
7578 Leland Station Drive Apt 204, Leland, NC 28451;
Angola, NY 14006;
Reynoldsburg, OH 43068;
Allen, TX 75013
Aliases (AKA): Eugne A Lesinski,
Gene Lesinski
Email Addresses: ele****@msn.com
Address History: 4618 Arts Street, New Orleans, LA 70122;
1027 1 2 Governor Nicholls Street, New Orleans, LA 70116;
Allen, TX 75013;
Plano, TX 75024
Address History: 25 Bermuda Pointe Circle, Hilton Head Island, SC 29926;
137 Ramsey Way, Rincon, GA 31326;
Allen, TX 75013;
Rowlett, TX 75089
Aliases (AKA): Ashley W Fiorva,
Ashley Fiorvanti,
Ashley Warsaw,
Ashley Warsaw Fiorvant,
Ashley A Warsaw Fiorvanti
Email Addresses: ash****@yahoo.com
Address History: 12477 S Ebbtide Drive, Herriman, UT 84096;
10323 N 65th Lane, Glendale, AZ 85302;
Peoria, AZ 85381;
Allen, TX 75002;
Fort Worth, TX 76137
Relatives & Associates: Fay Courtois
Matthew Courtois
Steven Courtois
Susan Courtois
Vorice Courtois
Phone Numbers: (214) 495-3899
Email Addresses: mca****@yahoo.com,
ste****@bluewireless.net,
ste****@gmail.com,
ste****@gmx.com
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
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