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: 1610 Georgetown Drive, Allen, TX 75013
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: 1606 Georgetown Drive, Allen, TX 75013;
1118 Eddy Street Unit C, San Francisco, CA 94109;
Richardson, TX 75080
Aliases (AKA): Alexandre F Pairol
Address History: 1429 Sussex Drive, Plano, TX 75075;
1600 Georgetown Drive, Allen, TX 75013;
Mesquite, TX 75181;
Richardson, TX 75082
Aliases (AKA): Julie A Jones,
Julie Star,
J Starr,
Jukie A Starr,
Julie A Starr
Email Addresses: jua****@aol.com
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: 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: 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: 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: 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: 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: 1601 Georgetown Drive, Allen, TX 75013;
1721 E Frankford Road, Carrollton, TX 75007;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): Jeff Booth,
Jeffrey L Booth
Relatives & Associates: Adriene Booth
Dorothy Booth
Jeffrey Booth
Jeffrey Booth
Kathleen Boothpivonka
Address History: 1621 Georgetown Drive, Allen, TX 75013;
5718 B Street Apt 1b, Little Rock, AR 72205;
Osceola, AR 72370;
Carrollton, TX 75010;
Coppell, TX 75019
Email Addresses: eur****@adelphia.net
Address History: 1806 Cort Lane, Allen, TX 75013;
445 Glacier Lane N, Minneapolis, MN 55447;
Plano, TX 75093
Aliases (AKA): Amy Kong
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: 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: 8221 Heritage Glen Drive, Red Oak, TX 75154;
109 Cottonwood Avenue, Osceola, AR 72370;
Irvine, CA 92620;
Santa Ana, CA 92707;
Grambling, LA 71245
Aliases (AKA): Yunna Rayphonette Davenport
Relatives & Associates: Ahveance Davenport
Phylis Davenport
Reginah Davenport
Satin Davenport
Latoya Davnport
Address History: 186 Se Township Road, Canby, OR 97013;
5326 Woodstone Place, Antelope, CA 95843;
Granite Bay, CA 95746;
Lincoln, CA 95648;
Nevada City, CA 95959
Aliases (AKA): Joan A Holman,
Joan A Sartin
Email Addresses: gol****@rcsis.com,
jho****@surewest.net
Address History: 35290 Summerland Avenue, Palm Desert, CA 92211;
560 Europa Court, Walnut Creek, CA 94598;
Providence, RI 02906;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Suzy Hemming,
Susan Pendolino,
Suzy Pendolino,
Susan M Simpson,
Suzy Simpson
Address History: 8876 Radcliff Drive Nw, Calabash, NC 28467;
7578 Leland Station Drive Apt 204, Leland, NC 28451;
Angola, NY 14006;
Reynoldsburg, OH 43068;
Allen, TX 75013
Aliases (AKA): Eugne A Lesinski,
Gene Lesinski
Email Addresses: ele****@msn.com
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: 25 Bermuda Pointe Circle, Hilton Head Island, SC 29926;
561 Psc, Fpo, AP 96310;
Delray Beach, FL 33445;
Jacksonville, NC 28540;
Beaufort, SC 29906
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
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