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: 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: 3010 Bates Drive, Prosper, TX 75078;
3 Po Box, Hydro, OK 73048;
Oklahoma City, OK 73127;
Weatherford, OK 73096;
Allen, TX 75013
Aliases (AKA): April D Andrade,
April Barnett,
April D Muehlstein,
April D Muehstein,
April D Offutt
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Min K Lee,
Minku Lee
Address History: 1612 Georgetown Drive, Allen, TX 75013;
2816 Hessmer Avenue, Metairie, LA 70002;
New Orleans, LA 70128;
Jackson, MS 39213
Aliases (AKA): Joni Brownarchie
Email Addresses: ape****@aol.com,
jba****@sbcglobal.net,
lil****@aol.com
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: 2713 Sunny Meadows, Mckinney, TX 75072;
135 Wildwood Drive, Natchitoches, LA 71457;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Jennifer Quinn
Email Addresses: hey****@yahoo.com
Address History: 8221 Heritage Glen Drive, Red Oak, TX 75154;
109 Cottonwood Avenue, Osceola, AR 72370;
Irvine, CA 92620;
Santa Ana, CA 92707;
Grambling, LA 71245
Aliases (AKA): Yunna Rayphonette Davenport
Relatives & Associates: Ahveance Davenport
Phylis Davenport
Reginah Davenport
Satin Davenport
Latoya Davnport
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: 1603 Georgetown Drive, Allen, TX 75013
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: 1621 Georgetown Drive, Allen, TX 75013;
5718 B Street Apt 1b, Little Rock, AR 72205;
Osceola, AR 72370;
Carrollton, TX 75010;
Coppell, TX 75019
Email Addresses: eur****@adelphia.net
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: 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: 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: 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: 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: 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: 1619 Georgetown Drive, Allen, TX 75013;
136 Po Box, Garfield, AR 72732;
Rogers, AR 72758;
Siloam Springs, AR 72761;
Springdale, AR 72762
Aliases (AKA): Tom Haerod,
T Hearod,
Tom Hearod,
Thomas Herod
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: 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: 1010 Miner Street, Ann Arbor, MI 48103;
37619 Spring Lane, Farmington, MI 48331;
Farmington Hills, MI 48331;
Allen, TX 75013;
Plano, TX 75093
Aliases (AKA): Pearl Kong
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: 1038 Anna Lane, Anderson, SC 29625;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757;
Stillwater, OK 74075;
Pendleton, SC 29670
Aliases (AKA): R Scott,
Richard L Scott
Email Addresses: his****@att.net
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