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: 2713 Sunny Meadows, Mckinney, TX 75072;
135 Wildwood Drive, Natchitoches, LA 71457;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Jennifer Quinn
Email Addresses: hey****@yahoo.com
Address History: 631 Dumont Drive, Richardson, TX 75080;
1604 Georgetown Drive, Allen, TX 75013;
Dallas, TX 75219;
Garland, TX 75043
Phone Numbers: (972) 240-2803
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: 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: 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: 5504 Roberts Drive, Plano, TX 75093;
1605 Georgetown Drive, Allen, TX 75013;
College Station, TX 77845;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Kim Ashmore,
Kimberly Ashmore
Address History: 10294 Stillhouse Road, Frisco, TX 75035;
3635 Artesia Boulevard Apartment 238, Torrance, CA 90504;
Daytona Beach, FL 32114;
Pompano Beach, FL 33068;
Allen, TX 75013
Aliases (AKA): Aston Tun,
Aung N Tun
Address History: 1623 Georgetown Drive, Allen, TX 75013;
604 N New Avenue Apt P, Monterey Park, CA 91755;
San Gabriel, CA 91776;
Salt Lake City, UT 84118;
South Jordan, UT 84095
Aliases (AKA): Chit Soe
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: 1610 Georgetown Drive, Allen, TX 75013
Phone Numbers: (214) 585-0656
(469) 424-1899
(972) 437-5003
Address History: 1618 Georgetown Drive, Allen, TX 75013;
53 Unquowa Place, Fairfield, CT 06824;
Trumbull, CT 06611;
Mandeville, LA 70448;
New Orleans, LA 70119
Aliases (AKA): Patricia J Homer,
Patricia J Openrt,
P Opert,
Patricia J Opert,
Patricia Opert
Email Addresses: pop****@alltel.net,
pop****@prodigy.net
Address History: 1620 Georgetown Drive, Allen, TX 75013;
2513 Annalane Drive, Norman, OK 73072;
The Colony, TX 75056
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: 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: 4552 Pheasant Ridge Trail, Lehi, UT 84043;
771 Ne 116th Street, Biscayne Park, FL 33161;
Miami, FL 33161;
Fallon, NV 89406;
New York, NY 10027
Aliases (AKA): Jessa M Hyde
Email Addresses: jes****@aol.com,
jes****@hotmail.com
Address History: 12477 S Ebbtide Drive, Herriman, UT 84096;
13577 N 82nd Avenue, Peoria, AZ 85381;
Allen, TX 75002;
Fort Worth, TX 76137;
Mckinney, TX 75070
Aliases (AKA): Steven D Courtois,
Sue Courtois
Relatives & Associates: Amy Courtois
Carrie Courtois
Fay Courtois
Jonathan Courtois
Matthew Courtois
Phone Numbers: (214) 495-3899
Email Addresses: mca****@yahoo.com,
sco****@ixpres.com
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: 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: 35290 Summerland Avenue, Palm Desert, CA 92211;
560 Europa Court, Walnut Creek, CA 94598;
Providence, RI 02906;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Suzy Hemming,
Susan Pendolino,
Suzy Pendolino,
Susan M Simpson,
Suzy Simpson
Address History: 2378 Markham Avenue, San Jose, CA 95125;
1972 Trento Loop, Milpitas, CA 95035;
Allen, TX 75013;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Huzbo Wang
Address History: 288 School Street, Sanford, ME 04073;
139 Garland Road, Barnstead, NH 03218;
Allen, TX 75013;
Dallas, TX 75206;
Plano, TX 75074
Aliases (AKA): Pak Fung
Address History: 25 Bermuda Pointe Circle, Hilton Head Island, SC 29926;
561 Psc, Fpo, AP 96310;
Delray Beach, FL 33445;
Jacksonville, NC 28540;
Beaufort, SC 29906
Address History: 14851 Roxton Avenue, Gardena, CA 90249;
4446 W 136th Street Apt 1, Hawthorne, CA 90250;
Mcdonough, GA 30253;
New Orleans, LA 70128;
Nashville, TN 37228
Email Addresses: jba****@sbcglobal.net
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