Address History: 5504 Roberts Drive, Plano, TX 75093;
1605 Georgetown Drive, Allen, TX 75013;
College Station, TX 77845;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Kim Ashmore,
Kimberly Ashmore
Address History: 1806 Cort Lane, Allen, TX 75013;
445 Glacier Lane N, Minneapolis, MN 55447;
Plano, TX 75093
Aliases (AKA): Amy Kong
Address History: 1834 Latexo Drive, Houston, TX 77018;
10 Russell Street Apt 2, Brooklyn, NY 11222;
New York, NY 10003;
Allen, TX 75013;
Kirkland, WA 98033
Email Addresses: amy****@yahoo.com
Address History: 11104 Papoose Court, San Diego, CA 92127;
2512 Mission Ridge Drive # 28-15-3w, Edmond, OK 73025;
Allen, TX 75013;
Mckinney, TX 75072
Relatives & Associates: Jeffrey Buchanan
Address History: 3020 Mitchell Way, The Colony, TX 75056;
1230 Henderson Avenue, Sunnyvale, CA 94086;
Garner, NC 27529;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Kurt A Mc,
Kurt A Mc Intyre,
Kurt A Mcintyre
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
Phone Numbers: (214) 547-9797
Address History: 2713 Sunny Meadows, Mckinney, TX 75072;
1813 North Mcguire Avenue, Monroe, LA 71203;
Columbus, OH 43206;
Allen, TX 75013;
Dallas, TX 75248
Phone Numbers: (214) 485-8260
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: 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: 1616 Georgetown Drive, Allen, TX 75013;
2916 Meandering Way, Granbury, TX 76049;
Irving, TX 75061;
Plano, TX 75075;
San Antonio, TX 78232
Aliases (AKA): Laura C Hellyer,
Laura Hellyer
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: 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: 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: 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: 1609 Georgetown Drive, Allen, TX 75013;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757
Aliases (AKA): Nathanael Scott
Phone Numbers: (210) 823-4603
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: 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: 1608 Georgetown Drive, Allen, TX 75013
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: 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: 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: 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: 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
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