Address History: 4828 Paddock Trail, Carrollton, TX 75010;
1963 South Brightside View Drive, Baton Rouge, LA 70820;
Allen, TX 75013;
Dallas, TX 75243;
Plano, TX 75025
Aliases (AKA): Randal Thomas Roundtre,
Randal Thomas Roundtree,
Randall T Roundtree,
Randy Roundtree
Relatives & Associates: Shirley Ellis
Brenda Roundtree
Dick Roundtree
Ronald Roundtree
Johnette Taylor
Email Addresses: mcr****@aim.com,
ran****@horizonhealth.com,
ran****@comcast.net,
rdi****@yahoo.com,
rro****@cinemark.com
Address History: 1101 Neches Drive, Allen, TX 75013;
7836 Brandy Circle, Colorado Springs, CO 80920;
Dallas, TX 75287;
Flower Mound, TX 75028;
Garland, TX 75040
Aliases (AKA): Erica Garrett,
Erica Gilmore
Address History: 12770 Broome Street Unit 107, Dallas, TX 75234;
13920 Marsh Lane # 308, Addison, TX 75001;
Allen, TX 75013;
Denton, TX 76210;
Irving, TX 75062
Aliases (AKA): Mathew Creed,
Matthew Creed
Address History: 1611 Georgetown Drive, Allen, TX 75013;
201 21st Street E, Austin, TX 78799;
Dallas, TX 75234
Aliases (AKA): Jay Haddock
Phone Numbers: (405) 219-5718
Email Addresses: jha****@nc.rr.com
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: 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: 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: 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: 5200 Windhaven Parkways Apt 14107, The Colony, TX 75056;
635 Elizabeth Street, San Marcos, CA 92069;
Oklahoma City, OK 73127;
Allen, TX 75013;
Dallas, TX 75238
Aliases (AKA): Shauna Lynn Rucker,
Shauna L Rucker
Email Addresses: dav****@yahoo.com,
dav****@netzero.net,
dav****@yahoo.com,
rs_****@yahoo.com,
ruc****@masergy.com
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: 509 Horizon Court, Plano, TX 75094;
1607 Georgetown Drive, Allen, TX 75013;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Tracy Susan White
Relatives & Associates: Ashley Campbell
Lavonne Schwartz
Brian White
Daniel White
Jerry White
Phone Numbers: (210) 669-5971
(469) 250-7312
(972) 487-2298
(972) 530-7727
Email Addresses: sqk****@excite.com,
twh****@address.com,
whi****@cyberramp.net,
whi****@yahoo.com
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: 600 Comanche Drive, Allen, TX 75013;
19619 N 67th Drive, Glendale, AZ 85308;
Tucson, AZ 85750;
Dublin, CA 94568
Aliases (AKA): Tim Webb
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: 1907 Lavaca Trail, Carrollton, TX 75010;
1607 Georgetown Drive, Allen, TX 75013;
Dallas, TX 75287;
Denton, TX 76210;
Garland, TX 75044
Aliases (AKA): Kendall Holland,
Kendall White
Email Addresses: ken****@sbcglobal.net,
kwh****@zalecorp.com,
whi****@gmail.com
Address History: 1608 Georgetown Drive, Allen, TX 75013;
2122 Arches Park Drive, Allen, TX 75013;
Richardson, TX 75080
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: 350 Chamberlain Avenue, Auburn, CA 95603;
2000 Ramar Road Lot 286, Bullhead City, AZ 86442;
Tulsa, OK 74104;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Julie A Reid,
Julie Ann Swanger,
Julie A Swanger
Address History: 350 Chamberlain Avenue, Auburn, CA 95603;
1235 S Columbia Place, Tulsa, OK 74104;
Allen, TX 75013;
Dallas, TX 75248
Relatives & Associates: Christopher Reid
Clay Reid
Connor Reid
Dennis Reid
Helen Reid
Phone Numbers: (530) 823-8789
(530) 889-5344
(916) 408-7301
Email Addresses: iri****@att.net
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: 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: 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: 12477 S Ebbtide Drive, Herriman, UT 84096;
13577 N 82nd Avenue, Peoria, AZ 85381;
Allen, TX 75002;
Fort Worth, TX 76137;
Mckinney, TX 75070
Aliases (AKA): Steven D Courtois,
Sue Courtois
Relatives & Associates: Amy Courtois
Carrie Courtois
Fay Courtois
Jonathan Courtois
Matthew Courtois
Phone Numbers: (214) 495-3899
Email Addresses: mca****@yahoo.com,
sco****@ixpres.com
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
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