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: 5200 Windhaven Parkways Apt 14107, The Colony, TX 75056;
635 Elizabeth Street, San Marcos, CA 92069;
Oklahoma City, OK 73127;
Allen, TX 75013;
Dallas, TX 75238
Aliases (AKA): Shauna Lynn Rucker,
Shauna L Rucker
Email Addresses: dav****@yahoo.com,
dav****@netzero.net,
dav****@yahoo.com,
rs_****@yahoo.com,
ruc****@masergy.com
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: 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: 11104 Papoose Court, San Diego, CA 92127;
2512 Mission Ridge Drive # 28-15-3w, Edmond, OK 73025;
Allen, TX 75013;
Mckinney, TX 75072
Relatives & Associates: Jeffrey Buchanan
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: 1608 Georgetown Drive, Allen, TX 75013;
2122 Arches Park Drive, Allen, TX 75013;
Richardson, TX 75080
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: 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: 1614 Georgetown Drive, Allen, TX 75013;
1846 Trinidad Lane, Allen, TX 75013;
Plano, TX 75023;
San Marcos, TX 78666
Aliases (AKA): Jennifer H Le Winter
Relatives & Associates: Erica Bronowitz
Adrienne Lewinter
Craig Lewinter
Robert Lewinter
Scott Lewinter
Email Addresses: wes****@aol.com
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: 12770 Broome Street Unit 107, Dallas, TX 75234;
13920 Marsh Lane # 308, Addison, TX 75001;
Allen, TX 75013;
Denton, TX 76210;
Irving, TX 75062
Aliases (AKA): Mathew Creed,
Matthew Creed
Address History: 1603 Georgetown Drive, Allen, TX 75013
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: 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: 3020 Mitchell Way, The Colony, TX 75056;
1230 Henderson Avenue, Sunnyvale, CA 94086;
Garner, NC 27529;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Kurt A Mc,
Kurt A Mc Intyre,
Kurt A Mcintyre
Address History: 1907 Lavaca Trail, Carrollton, TX 75010;
1607 Georgetown Drive, Allen, TX 75013;
Dallas, TX 75287;
Denton, TX 76210;
Garland, TX 75044
Aliases (AKA): Kendall Holland,
Kendall White
Email Addresses: ken****@sbcglobal.net,
kwh****@zalecorp.com,
whi****@gmail.com
Address History: 1118 Eddy Street Unit C, San Francisco, CA 94109;
12619 South Wilmington Avenue, Compton, CA 90222;
Los Altos, CA 94022;
San Jose, CA 95121;
Vallejo, CA 94591
Aliases (AKA): Eden B Mojica
Email Addresses: ede****@gmail.com,
ede****@sfmta.com,
ede****@yahoo.com,
emo****@prodigy.net,
emo****@aol.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
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
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: 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
Address History: 2380 Tipperary Avenue, South San Francisco, CA 94080;
1130 Vermont Way, San Bruno, CA 94066;
San Francisco, CA 94114;
Allen, TX 75013
Aliases (AKA): Ji Lee
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