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: 2916 Meandering Way, Granbury, TX 76049;
1616 Georgetown Drive, Allen, TX 75013;
Irving, TX 75061;
San Antonio, TX 78232
Address History: 4904 Temecula Creek Trail, Mckinney, TX 75070;
1265 Shore Parkway Apartment 2d, Brooklyn, NY 11214;
Allen, TX 75013;
Frisco, TX 75035;
Garland, TX 75044
Phone Numbers: (972) 747-0607
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: 18715 Evanhale Bend Drive, Cypress, TX 77429;
2202 Highway 153, Castor, LA 71016;
Allen, TX 75013;
Austin, TX 78705;
Dallas, TX 75219
Aliases (AKA): Maya Glickler,
Maya Nartakov,
Maya Tartahov,
Maya Tartakov Tartakov
Email Addresses: may****@yahoo.com,
may****@yahoo.com,
may****@ameritrade.com,
may****@aol.com,
may****@collegeclub.com
Address History: 1623 Georgetown Drive, Allen, TX 75013
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: 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;
Monterey Park, CA 91755;
San Gabriel, CA 91776;
Salt Lake City, UT 84118
Relatives & Associates: Kenneth So
Address History: 1620 Georgetown Drive, Allen, TX 75013;
2513 Annalane Drive, Norman, OK 73072;
The Colony, TX 75056
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: 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: 6612 Sleepy River Street, Mckinney, TX 75070;
826 Apple Hill Drive, Allen, TX 75013
Phone Numbers: (469) 640-1093
Phone Numbers: (214) 547-9797
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: 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: 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: 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: 2236 Pendrell Lane, Cordova, TN 38016;
1903 E Main Street, Russellville, AR 72801;
Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Rhonda W Houghton,
Rhonda Houghton
Relatives & Associates: Amanda Houghton
Candice Houghton
Dean Houghton
Deborah Houghton
Justin Houghton
Email Addresses: jus****@worldnet.att.net
Address History: 10786 Chestnut Street, Los Alamitos, CA 90720;
11952 Yearling Street, Cerritos, CA 90703;
Huntington Beach, CA 92649;
Seal Beach, CA 90740;
Westminster, CA 92683
Aliases (AKA): Kevin K Hsn,
Kevin Hsu
Email Addresses: hsu****@gmail.com,
kev****@marshall.usc.edu,
kev****@gmail.com,
kev****@gmail.com,
khs****@cleanenergyfuels.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: 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: 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
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