Address History: 1806 Cort Lane, Allen, TX 75013;
445 Glacier Lane N, Minneapolis, MN 55447;
Plano, TX 75093
Aliases (AKA): Amy Kong
Address History: 1608 Georgetown Drive, Allen, TX 75013
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: 509 Horizon Court, Plano, TX 75094;
1607 Georgetown Drive, Allen, TX 75013;
Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Steven Jay White
Email Addresses: sqk****@excite.com,
ste****@raytheon.com,
whi****@cyberramp.net,
whi****@gmail.com,
whi****@verizon.net
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: 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: 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: 3816 Kite Meadow Drive, Plano, TX 75074;
672 Cemetery Road, Neosho, MO 64850;
Nixa, MO 65714;
Springfield, MO 65802;
Bixby, OK 74008
Aliases (AKA): J Yost,
Jeff Alan Yost,
Jeff Yost,
Jeffery Yost,
Jeffery Alan Yost
Relatives & Associates: Misuk Griffey
Email Addresses: jef****@comcast.net,
jef****@yahoo.com,
mis****@hotmail.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: 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,
man****@amdocs.com
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Dong Lee
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: 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: 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: 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: 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: 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: 1617 Georgetown Drive, Allen, TX 75013;
1605 Depew Street, Denver, CO 80214;
Lakewood, CO 80214;
Littleton, CO 80123;
Shreveport, LA 71104
Aliases (AKA): Joe Verdecchio
Relatives & Associates: Florence Verdacshio
Andrew Verdecchio
Billie Verdecchio
David Verdecchio
Flor Verdecchio
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: 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: 137 Ramsey Way, Rincon, GA 31326;
131 South Effingham Plantation Drive, Guyton, GA 31312;
Colfax, IL 61728;
Decatur, IL 62522;
Hilton Head Island, SC 29926
Aliases (AKA): Aric Warsaw
Email Addresses: aar****@gmail.com
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: 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: 108 Longleaf Lane, Pendleton, SC 29670;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757;
Anderson, SC 29625;
Allen, TX 75013
Phone Numbers: (214) 383-0002
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