Address History: 9904 Copperhead Lane, Mckinney, TX 75071;
101 E Altamonte Drive # 1220, Altamonte Springs, FL 32701;
Longwood, FL 32750;
Orlando, FL 32835;
Las Vegas, NV 89108
Aliases (AKA): Nick Iannone
Phone Numbers: (407) 334-8204
Address History: 9904 Copperhead Lane, Mckinney, TX 75071;
2520 Virginia Parkways Apt 202, Mckinney, TX 75071
Relatives & Associates: Martha Leonard
Aaron Underwood
Anthony Underwood
Kayla Underwood
Leona Underwood
Phone Numbers: (469) 714-0789
Address History: 9904 Copperhead Lane, Mckinney, TX 75071;
1990 West Campbell Avenue Suite 215, Phoenix, AZ 85015;
Camarillo, CA 93012;
Paso Robles, CA 93446;
Templeton, CA 93465
Aliases (AKA): Richard Arlen Oliveira,
Richard A Olivera,
R Oliviera,
Richard Oliviera
Email Addresses: kvo****@yahoo.com,
oil****@aol.com,
oil****@ameritrade.com,
oil****@aol.com
Address History: 9701 Sleepy Hollow Drive, Mckinney, TX 75072;
1483 Po Box, Bowie, TX 76230;
Dallas, TX 75287;
Nocona, TX 76255;
Ranger, TX 76470
Aliases (AKA): Leeann Oliveira,
Leona A Oliveira,
Leona A Oneal
Phone Numbers: (469) 481-2741
(972) 347-5937
Address History: 3900 Gatwick Circle Apt 2706, Fort Worth, TX 76155;
3332 L Street, Lincoln, NE 68510;
Coppell, TX 75019;
Irving, TX 75061;
Mckinney, TX 75071
Aliases (AKA): R Weiler
Phone Numbers: (817) 283-8621
Email Addresses: rwe****@cusa.canon.com
Address History: 1204 Heather Brook Drive, Allen, TX 75002;
2560 S Espina Street, Las Cruces, NM 88001;
Dallas, TX 75376;
Mckinney, TX 75071;
Plano, TX 75025
Aliases (AKA): Gerald Lee Suggs
Relatives & Associates: Dorothy Suggs
Email Addresses: gsu****@hotmail.com
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