Address History: 771 Ne 116th Street, Biscayne Park, FL 33161;
771 Ne 116th Street, Miami, FL 33161;
Allen, TX 75013;
Plano, TX 75024;
Lehi, UT 84043
Aliases (AKA): Sarah L Hyde,
Sarah Hyde
Email Addresses: sar****@netscape.net,
sar****@hotmail.com
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: 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: 600 Comanche Drive, Allen, TX 75013;
19619 N 67th Drive, Glendale, AZ 85308;
Tucson, AZ 85710;
Dublin, CA 94568
Aliases (AKA): Sandrine Webb,
Sandrine Yozthadlian
Phone Numbers: (214) 383-9399
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: 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: 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: 1618 Georgetown Drive, Allen, TX 75013;
53 Unquowa Place, Fairfield, CT 06824;
Trumbull, CT 06611;
Mandeville, LA 70448;
New Orleans, LA 70119
Aliases (AKA): Patricia J Homer,
Patricia J Openrt,
P Opert,
Patricia J Opert,
Patricia Opert
Email Addresses: pop****@alltel.net,
pop****@prodigy.net
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
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: 1606 Georgetown Drive, Allen, TX 75013
Phone Numbers: (214) 383-5596
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: 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: 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: 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: 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: 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: 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
Address History: 350 Chamberlain Avenue, Auburn, CA 95603;
2000 Ramar Road Lot 286, Bullhead City, AZ 86442;
Tulsa, OK 74104;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Julie A Reid,
Julie Ann Swanger,
Julie A Swanger
Address History: 10786 Chestnut Street, Los Alamitos, CA 90720;
4852 Cabana Drive Apt 207, Huntington Beach, CA 92649;
Seal Beach, CA 90740;
Genoa, IL 60135;
Allen, TX 75013
Email Addresses: tch****@gmail.com
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: 2738 Lucile Avenue, Stockton, CA 95209;
1668 Donner Avenue, Clovis, CA 93611;
Desert Hot Springs, CA 92240;
Modesto, CA 95350;
Allen, TX 75013
Aliases (AKA): Matt Todd Anices,
Matthew Anices
Email Addresses: a4a****@gmail.com,
aan****@gmail.com,
m21****@yahoo.com
Address History: 2380 Tipperary Avenue, South San Francisco, CA 94080;
1130 Vermont Way, San Bruno, CA 94066;
San Francisco, CA 94114;
Allen, TX 75013
Aliases (AKA): Ji Lee
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
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