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: 1600 Georgetown Drive, Allen, TX 75013;
2607 Nottingham Drive, Garland, TX 75041;
Mabank, TX 75156;
Plano, TX 75023;
Rowlett, TX 75088
Aliases (AKA): Bob Starr,
Bobby Starr,
R Starr
Email Addresses: jua****@aol.com,
rst****@aol.com,
rst****@wmconnect.com
Address History: 3816 Kite Meadow Drive, Plano, TX 75074;
672 Cemetery Road, Neosho, MO 64850;
Nixa, MO 65714;
Springfield, MO 65802;
Bixby, OK 74008
Aliases (AKA): J Yost,
Jeff Alan Yost,
Jeff Yost,
Jeffery Yost,
Jeffery Alan Yost
Relatives & Associates: Misuk Griffey
Email Addresses: jef****@comcast.net,
jef****@yahoo.com,
mis****@hotmail.com
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: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Dong Lee
Address History: 1614 Georgetown Drive, Allen, TX 75013;
1846 Trinidad Lane, Allen, TX 75013;
Plano, TX 75023;
San Marcos, TX 78666
Aliases (AKA): Jennifer H Le Winter
Relatives & Associates: Erica Bronowitz
Adrienne Lewinter
Craig Lewinter
Robert Lewinter
Scott Lewinter
Email Addresses: wes****@aol.com
Address History: 4904 Temecula Creek Trail, Mckinney, TX 75070;
826 Apple Hill Drive, Allen, TX 75013;
Mc Kinney, TX 75070
Address History: 3204 Swather Drive, Mckinney, TX 75071;
8135 Country Mill Cove, Cordova, TN 38016;
Allen, TX 75013
Phone Numbers: (901) 309-1299
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: 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: 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: 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: 19311 Indian Hawthorn Drive, Houston, TX 77094;
1620 Georgetown Drive, Allen, TX 75013
Aliases (AKA): Min K Lee,
Minku Lee
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: 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: 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: 1806 Cort Lane, Allen, TX 75013;
445 Glacier Lane N, Minneapolis, MN 55447;
Plano, TX 75093
Aliases (AKA): Amy Kong
Address History: 1603 Georgetown Drive, Allen, TX 75013
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: 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: 41 Summer Mist Court, Stockbridge, GA 30281;
149 26th Street Nw Apt 1707, Atlanta, GA 30309;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Metairie, LA 70002
Aliases (AKA): Aurelius Edward Archie,
Aureluis E Archie
Email Addresses: aav****@aol.com,
lil****@aol.com
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
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
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