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: 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: 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: 1623 Georgetown Drive, Allen, TX 75013;
4419 E Olive Branch Way, Anaheim, CA 92807;
Gardena, CA 90247;
Montebello, CA 90640;
Monterey Park, CA 91755
Aliases (AKA): Michael M So
Phone Numbers: (801) 253-3229
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: 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: 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: 4904 Temecula Creek Trail, Mckinney, TX 75070;
826 Apple Hill Drive, Allen, TX 75013;
Mc Kinney, TX 75070
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: 19311 Indian Hawthorn Drive, Houston, TX 77094;
10895 Coral Shores Drive Unit 101, Jacksonville, FL 32256;
Cleveland, OH 44124;
Allen, TX 75013;
Cypress, TX 77433
Aliases (AKA): Hyo J Lee,
Hyo Lee
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: 4633 Charles Place, Plano, TX 75093;
3916 41st Avenue N, Birmingham, AL 35217;
Tuscaloosa, AL 35401;
Bradenton, FL 34209;
Newnan, GA 30265
Aliases (AKA): Ashley Allen,
Ashley O Dover,
Ashley Stewart
Address History: 1806 Cort Lane, Allen, TX 75013;
445 Glacier Lane N, Minneapolis, MN 55447;
Plano, TX 75093
Aliases (AKA): Amy Kong
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: 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: 2916 Meandering Way, Granbury, TX 76049;
1616 Georgetown Drive, Allen, TX 75013;
Irving, TX 75061;
San Antonio, TX 78232
Phone Numbers: (214) 547-9797
Address History: 3010 Bates Drive, Prosper, TX 75078;
3 Po Box, Hydro, OK 73048;
Oklahoma City, OK 73127;
Weatherford, OK 73096;
Allen, TX 75013
Aliases (AKA): April D Andrade,
April Barnett,
April D Muehlstein,
April D Muehstein,
April D Offutt
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: 4552 Pheasant Ridge Trail, Lehi, UT 84043;
771 Ne 116th Street, Biscayne Park, FL 33161;
Miami, FL 33161;
Fallon, NV 89406;
New York, NY 10027
Aliases (AKA): Jessa M Hyde
Email Addresses: jes****@aol.com,
jes****@hotmail.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: 8876 Radcliff Drive Nw, Calabash, NC 28467;
105 Court Street Suite 401, New Haven, CT 06511;
Leland, NC 28451;
Angola, NY 14006;
Columbus, OH 43230
Aliases (AKA): Joy Lesinski,
Mary Joy Lesinski
Email Addresses: ele****@msn.com
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: 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
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