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: 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: 1604 Georgetown Drive, Allen, TX 75013;
6901 E Chauncey Lane Apt 2194, Phoenix, AZ 85054;
Tempe, AZ 85282;
Denver, CO 80221;
Dallas, TX 75287
Aliases (AKA): Brooke C Stephens,
Brooke Stephens
Phone Numbers: (214) 263-0492
Address History: 4907 Twin Candle Drive, Houston, TX 77018;
8047 Lakeview Avenue, Lenexa, KS 66219;
Shawnee Mission, KS 66219;
Wichita, KS 67212;
Omaha, NE 68137
Aliases (AKA): Amy S Donelson,
Amy S W Donelson
Email Addresses: amy****@yahoo.com
Address History: 1608 Georgetown Drive, Allen, TX 75013;
2122 Arches Park Drive, Allen, TX 75013;
Richardson, TX 75080
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: 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: 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: 1623 Georgetown Drive, Allen, TX 75013;
4419 E Olive Branch Way, Anaheim, CA 92807;
Gardena, CA 90247;
Montebello, CA 90640;
Monterey Park, CA 91755
Aliases (AKA): Michael M So
Phone Numbers: (801) 253-3229
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: 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: 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: 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: 1806 Cort Lane, Allen, TX 75013;
445 Glacier Lane N, Minneapolis, MN 55447;
Saint Paul, MN 55129;
Dallas, TX 75240;
Plano, TX 75093
Aliases (AKA): Michael Komg,
Lionel T Kong,
Lionel Kong,
Michael K Kong
Email Addresses: lio****@gmail.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,
man****@amdocs.com
Address History: 1623 Georgetown Drive, Allen, TX 75013
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: 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: 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: 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
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: 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: 350 Chamberlain Avenue, Auburn, CA 95603;
1235 S Columbia Place, Tulsa, OK 74104;
Allen, TX 75013;
Dallas, TX 75248
Email Addresses: iri****@att.net
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