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: 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: 1608 Georgetown Drive, Allen, TX 75013;
2122 Arches Park Drive, Allen, TX 75013;
Richardson, TX 75080
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: 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: 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: 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: 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: 1614 Georgetown Drive, Allen, TX 75013;
1846 Trinidad Lane, Allen, TX 75013;
Plano, TX 75023;
San Marcos, TX 78666
Aliases (AKA): Jennifer H Le Winter
Relatives & Associates: Erica Bronowitz
Adrienne Lewinter
Craig Lewinter
Robert Lewinter
Scott Lewinter
Email Addresses: wes****@aol.com
Phone Numbers: (214) 547-9797
Address History: 11528 Cactus Springs Drive, Keller, TX 76244;
1605 Depew Street, Denver, CO 80214;
Lakewood, CO 80214;
Littleton, CO 80123;
Shreveport, LA 71104
Aliases (AKA): Billie Peters,
Billie Verdecchi,
Billie M Verecchio
Relatives & Associates: Florence Verdacshio
David Verdecchio
Flor Verdecchio
Hannah Verdecchio
Jonathan Verdecchio
Email Addresses: bve****@hotmail.com,
bve****@ol.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: 3512 Sagebrush Drive, Denton, TX 76209;
1333 N Dysart Road Apt 48, Avondale, AZ 85323;
Peoria, AZ 85381;
Colorado Springs, CO 80902;
Rexburg, ID 83440
Aliases (AKA): John Courtois,
Jonathan A Courtois,
Jonathan Courtois,
Jonathan Andrew Courtois
Email Addresses: eve****@hotmail.com,
han****@hotmail.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: 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: 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: 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: 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: 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: 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: 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: 4618 Arts Street, New Orleans, LA 70122;
1027 1 2 Governor Nicholls Street, New Orleans, LA 70116;
Allen, TX 75013;
Plano, TX 75024
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