Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Min K Lee,
Minku Lee
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: 8416 Falconet Circle, Mckinney, TX 75072;
1615 Georgetown Drive, Allen, TX 75013;
Austin, TX 78747;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Erik Gearhart
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: 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: 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: 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;
1603 Georgetown Drive, Allen, TX 75013;
Kemp, TX 75143;
Plano, TX 75023;
Tool, TX 75143
Aliases (AKA): Ron Donelson
Email Addresses: amy****@yahoo.com,
gba****@alltel.net
Address History: 3216 Cassidy Drive, Plano, TX 75023;
400 Pine Hills Drive # A, Calhoun, LA 71225;
Monroe, LA 71201;
West Monroe, LA 71292;
Staten Island, NY 10305
Aliases (AKA): R Quinn,
Robert Quinn
Email Addresses: dog****@address.com,
dog****@bellsouth.net,
rqu****@aol.com
Address History: 1610 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: 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: 4904 Temecula Creek Trail, Mckinney, TX 75070;
826 Apple Hill Drive, Allen, TX 75013;
Mc Kinney, TX 75070
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: 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
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: 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: 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: 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: 2738 Lucile Avenue, Stockton, CA 95209;
1668 Donner Avenue, Clovis, CA 93611;
Desert Hot Springs, CA 92240;
Modesto, CA 95350;
Allen, TX 75013
Aliases (AKA): Matt Todd Anices,
Matthew Anices
Email Addresses: a4a****@gmail.com,
aan****@gmail.com,
m21****@yahoo.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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