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: 1604 Georgetown Drive, Allen, TX 75013;
6901 E Chauncey Lane Apt 2194, Phoenix, AZ 85054;
Tempe, AZ 85282;
Denver, CO 80221;
Dallas, TX 75287
Aliases (AKA): Brooke C Stephens,
Brooke Stephens
Phone Numbers: (214) 263-0492
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: 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: 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: 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 75080
Aliases (AKA): Tracy Susan White
Email Addresses: sqk****@excite.com,
twh****@address.com,
whi****@cyberramp.net,
whi****@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: 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: 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: 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: 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: 1620 Georgetown Drive, Allen, TX 75013;
2513 Annalane Drive, Norman, OK 73072;
The Colony, TX 75056
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: 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: 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: 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: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Min K Lee,
Minku Lee
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
Address History: 3505 Gentilly Boulevard, New Orleans, LA 70122;
270 W Lake Circle, Madison, AL 35758;
Kenner, LA 70065;
Forest, MS 39074;
Manchester, NH 03102
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: 1038 Anna Lane, Anderson, SC 29625;
150 Spinnaker Ridge Drive Sw Apt M252, Huntsville, AL 35824;
Madison, AL 35757;
Stillwater, OK 74075;
Pendleton, SC 29670
Aliases (AKA): R Scott,
Richard L Scott
Email Addresses: his****@att.net
Address History: 235 Pheasant Road, Grantville, PA 17028;
1615 Georgetown Drive, Allen, TX 75013;
Austin, TX 78747
Aliases (AKA): Karen A Viliesis
Phone Numbers: (512) 291-5597
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
Relatives & Associates: Anne Guevara
Anne Guevara
Francie Guevara
Jose Guevara
Jose Guevara
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
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