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: 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: 411 Alliance Boulevard Apt 4301, Waxahachie, TX 75165;
109 Cottonwood Avenue, Osceola, AR 72370;
Dayville, CT 06241;
Grambling, LA 71245;
Ruston, LA 71270
Aliases (AKA): Latoya M Davenport,
Latoya Davenport
Relatives & Associates: Ahveance Davenport
Phylis Davenport
Reginah Davenport
Satin Davenport
Yauna Davenport
Email Addresses: als****@lantech.com
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: 600 Comanche Drive, Allen, TX 75013;
19619 N 67th Drive, Glendale, AZ 85308;
Tucson, AZ 85710;
Dublin, CA 94568
Aliases (AKA): Sandrine Webb,
Sandrine Yozthadlian
Phone Numbers: (214) 383-9399
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,
dla****@uswest.net
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: 1600 Georgetown Drive, Allen, TX 75013;
2607 Nottingham Drive, Garland, TX 75041;
Mabank, TX 75156;
Plano, TX 75023;
Rowlett, TX 75088
Aliases (AKA): Bob Starr,
Bobby Starr,
R Starr
Email Addresses: jua****@aol.com,
rst****@aol.com,
rst****@wmconnect.com
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: 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: 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: 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: 2378 Markham Avenue, San Jose, CA 95125;
1972 Trento Loop, Milpitas, CA 95035;
Allen, TX 75013;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Huzbo Wang
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
Address History: 10786 Chestnut Street, Los Alamitos, CA 90720;
4852 Cabana Drive Apt 207, Huntington Beach, CA 92649;
Seal Beach, CA 90740;
Genoa, IL 60135;
Allen, TX 75013
Email Addresses: tch****@gmail.com
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: 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: 25 Bermuda Pointe Circle, Hilton Head Island, SC 29926;
137 Ramsey Way, Rincon, GA 31326;
Allen, TX 75013;
Rowlett, TX 75089
Aliases (AKA): Ashley W Fiorva,
Ashley Fiorvanti,
Ashley Warsaw,
Ashley Warsaw Fiorvant,
Ashley A Warsaw Fiorvanti
Email Addresses: ash****@yahoo.com
Address History: 2380 Tipperary Avenue, South San Francisco, CA 94080;
1130 Vermont Way, San Bruno, CA 94066;
San Francisco, CA 94114;
Allen, TX 75013
Aliases (AKA): Ji Lee
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: 12477 S Ebbtide Drive, Herriman, UT 84096;
111 N Rengstorff Avenue Apt 187, Mountain View, CA 94043;
Palo Alto, CA 94303;
Rochester, NY 14609;
Clackamas, OR 97015
Aliases (AKA): Amy Courtois
Relatives & Associates: Carrie Courtois
Fay Courtois
Jonathan Courtois
Matthew Courtois
Steven Courtois
Email Addresses: amy****@yahoo.com,
sue****@yahoo.com
Address History: 8876 Radcliff Drive Nw, Calabash, NC 28467;
105 Court Street Suite 401, New Haven, CT 06511;
Leland, NC 28451;
Angola, NY 14006;
Columbus, OH 43230
Aliases (AKA): Joy Lesinski,
Mary Joy Lesinski
Email Addresses: ele****@msn.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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