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: 2916 Meandering Way, Granbury, TX 76049;
1616 Georgetown Drive, Allen, TX 75013;
Irving, TX 75061;
San Antonio, TX 78232
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 2236 Pendrell Lane, Cordova, TN 38016;
1903 E Main Street, Russellville, AR 72801;
Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Rhonda W Houghton,
Rhonda Houghton
Relatives & Associates: Amanda Houghton
Candice Houghton
Dean Houghton
Deborah Houghton
Justin Houghton
Email Addresses: jus****@worldnet.att.net
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: 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: 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
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: 12477 S Ebbtide Drive, Herriman, UT 84096;
10323 N 65th Lane, Glendale, AZ 85302;
Peoria, AZ 85381;
Allen, TX 75002;
Fort Worth, TX 76137
Relatives & Associates: Fay Courtois
Matthew Courtois
Steven Courtois
Susan Courtois
Vorice Courtois
Phone Numbers: (214) 495-3899
Email Addresses: mca****@yahoo.com,
ste****@bluewireless.net,
ste****@gmail.com,
ste****@gmx.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: 320 W Chestnut Street, Centralia, WA 98531;
1609 Georgetown Drive, Allen, TX 75013;
Carrollton, TX 75010;
Grand Prairie, TX 75052;
Longview, TX 75605
Aliases (AKA): Shannon M Delgado,
Shannon Marie Delgado,
Shannon Derosa,
Shannon M Hemminger,
Shannon M Rayton
Email Addresses: sha****@comcast.net,
sha****@comcast.net,
sha****@earthlink.net
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