Address History: 614 English Oak Drive, Allen, TX 75013;
7130 Michelle Lane, Oklahoma City, OK 73127;
Tulsa, OK 74104;
Warr Acres, OK 73122;
Yukon, OK 73099
Aliases (AKA): Chris Sean Reid,
Chris Reid,
Christian Reid,
Christophe Reid
Email Addresses: pow****@hotmail.com,
she****@trashymail.com
Address History: 1623 Georgetown Drive, Allen, TX 75013
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: 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: 3512 Sagebrush Drive, Denton, TX 76209;
1333 N Dysart Road Apt 48, Avondale, AZ 85323;
Peoria, AZ 85381;
Colorado Springs, CO 80902;
Rexburg, ID 83440
Aliases (AKA): John Courtois,
Jonathan A Courtois,
Jonathan Courtois,
Jonathan Andrew Courtois
Email Addresses: eve****@hotmail.com,
han****@hotmail.com
Address History: 6612 Sleepy River Street, Mckinney, TX 75070;
826 Apple Hill Drive, Allen, TX 75013
Phone Numbers: (469) 640-1093
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: 3204 Swather Drive, Mckinney, TX 75071;
8135 Country Mill Cove, Cordova, TN 38016;
Allen, TX 75013
Phone Numbers: (901) 309-1299
Email Addresses: dwa****@excite.com
Address History: 3010 Bates Drive, Prosper, TX 75078;
1515 Bellnap Drive, Allen, TX 75013;
Frisco, TX 75034;
Garland, TX 75042;
Mckinney, TX 75072
Aliases (AKA): David Murray Barnett
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: 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: 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: 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: 1805 Georgia Street Apt 12, Muskogee, OK 74403;
966 P/O Box, Krebs, OK 74554;
Oktaha, OK 74450;
Wilburton, OK 74578;
Allen, TX 75013
Aliases (AKA): H Poor,
Helen Poor
Address History: 4618 Arts Street, New Orleans, LA 70122;
1027 1 2 Governor Nicholls Street, New Orleans, LA 70116;
Allen, TX 75013;
Plano, TX 75024
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: 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: 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: 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: 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: 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
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