Address History: 514 Po Box, Van Alstyne, TX 75495;
1033 Carlos Court, Modesto, CA 95351;
Oakland, CA 94618;
Stockton, CA 95207;
Valley Springs, CA 95252
Aliases (AKA): Cheri M Fargo,
Cheri Monique Holmes,
Cheri E Lindsay,
Cheri Lindsey,
Cheri Luxoticca
Email Addresses: che****@gmail.com,
hol****@gmail.com
Address History: 1623 Georgetown Drive, Allen, TX 75013;
4419 E Olive Branch Way, Anaheim, CA 92807;
Monterey Park, CA 91755;
San Gabriel, CA 91776;
Salt Lake City, UT 84118
Relatives & Associates: Kenneth So
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: 1834 Latexo Drive, Houston, TX 77018;
10 Russell Street Apt 2, Brooklyn, NY 11222;
New York, NY 10003;
Allen, TX 75013;
Kirkland, WA 98033
Email Addresses: amy****@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: 3204 Swather Drive, Mckinney, TX 75071;
8135 Country Mill Cove, Cordova, TN 38016;
Allen, TX 75013
Phone Numbers: (901) 309-1299
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: 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: 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: 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: 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: 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: 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: 4633 Charles Place, Plano, TX 75093;
3916 41st Avenue N, Birmingham, AL 35217;
Tuscaloosa, AL 35401;
Bradenton, FL 34209;
Newnan, GA 30265
Aliases (AKA): Ashley Allen,
Ashley O Dover,
Ashley Stewart
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: 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: 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: 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
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: 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: 8876 Radcliff Drive Nw, Calabash, NC 28467;
105 Court Street Suite 401, New Haven, CT 06511;
Leland, NC 28451;
Angola, NY 14006;
Columbus, OH 43230
Aliases (AKA): Joy Lesinski,
Mary Joy Lesinski
Email Addresses: ele****@msn.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: 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: 10786 Chestnut Street, Los Alamitos, CA 90720;
4852 Cabana Drive Apt 207, Huntington Beach, CA 92649;
Seal Beach, CA 90740;
Genoa, IL 60135;
Allen, TX 75013
Email Addresses: tch****@gmail.com
Address History: 2236 Pendrell Lane, Cordova, TN 38016;
1903 E Main Street, Russellville, AR 72801;
Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Rhonda W Houghton,
Rhonda Houghton
Relatives & Associates: Amanda Houghton
Candice Houghton
Dean Houghton
Deborah Houghton
Justin Houghton
Email Addresses: jus****@worldnet.att.net
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