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: 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: 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: 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: 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: 103 E Lola Drive, Austin, TX 78753;
1538 Ash Street, Napa, CA 94559;
Oak Park, MI 48237;
Royal Oak, MI 48067;
Norman, OK 73072
Aliases (AKA): Stacy Ferrall,
Stacy Renee Oferrall
Relatives & Associates: Danna Abrahams
Robert Ferrall
Katie Nicholson
Dennis Oferrall
Robert Oferrall
Address History: 4904 Temecula Creek Trail, Mckinney, TX 75070;
826 Apple Hill Drive, Allen, TX 75013;
Mc Kinney, TX 75070
Address History: 10294 Stillhouse Road, Frisco, TX 75035;
3635 Artesia Boulevard Apartment 238, Torrance, CA 90504;
Daytona Beach, FL 32114;
Pompano Beach, FL 33068;
Allen, TX 75013
Aliases (AKA): Aston Tun,
Aung N Tun
Address History: 7313 Burke Circle, Plano, TX 75025;
721 E Ash Street, Fayetteville, AR 72703;
Springdale, AR 72764;
Allen, TX 75013;
Katy, TX 77450
Aliases (AKA): Sue Farley,
Susan Farley,
Susan F Smart,
Susan F Sone
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
10895 Coral Shores Drive Unit 101, Jacksonville, FL 32256;
Cleveland, OH 44124;
Allen, TX 75013;
Cypress, TX 77433
Aliases (AKA): Hyo J Lee,
Hyo Lee
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: 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: 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: 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: 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: 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: 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: 1038 Anna Lane, Anderson, SC 29625;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757;
Warsaw, IN 46582;
Stillwater, OK 74075
Aliases (AKA): L Scott,
Laura M Scott
Email Addresses: his****@att.net,
lau****@sbcglobal.net
Address History: 41 Summer Mist Court, Stockbridge, GA 30281;
149 26th Street Nw Apt 1707, Atlanta, GA 30309;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Metairie, LA 70002
Aliases (AKA): Aurelius Edward Archie,
Aureluis E Archie
Email Addresses: aav****@aol.com,
lil****@aol.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: 2459 Jensen Court, Valley Springs, CA 95252;
185 County Road 234, Thorsby, AL 35171;
Carson, CA 90745;
Lodi, CA 95240;
Oakland, CA 94618
Aliases (AKA): Elwood Lindsay,
James Elwood Lindsay
Email Addresses: amy****@yahoo.com,
drp****@gmail.com,
jim****@gmail.com,
jl.****@gmail.com,
j_t****@yahoo.com
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
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