Address History: 1073 Red Hawk Drive, Frisco, TX 75033;
16355 Mariposa Circle N, Fort Lauderdale, FL 33331;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33028;
Fayetteville, GA 30214
Aliases (AKA): Jamie N Matteo
Aliases (AKA): Julie A Sexton,
Julie Sexton
Address History: 2101 Broken Bend Lane, Frisco, TX 75036;
32 Auriel Drive, Little Rock, AR 72223;
Fayetteville, GA 30214;
Peachtree City, GA 30269;
Plano, TX 75093
Aliases (AKA): Robert G Pemberton
Relatives & Associates: Cheryl Conte
Julie Corbett
Eileen Gellerman
Dalton Pemberton
Deborah Pemberton
Email Addresses: fis****@gmail.com
Address History: 2101 Broken Bend Lane, Frisco, TX 75036;
32 Auriel Drive, Little Rock, AR 72223;
Newark, DE 19711;
Peachtree City, GA 30269;
Germantown, MD 20876
Aliases (AKA): Cheryl Lynn Conte
Phone Numbers: (214) 704-8366
(214) 705-7727
(214) 872-4155
(770) 632-0351
Email Addresses: fis****@gmail.com
Address History: 13458 Mondovi Drive, Frisco, TX 75034;
1529 Rivercrest Boulevard, Allen, TX 75002;
Aubrey, TX 76227;
Austin, TX 78705;
Mckinney, TX 75070
Address History: 30 Painted Rock Court, Frisco, TX 75033;
1525 East Busby Drive Apartment 136, Sierra Vista, AZ 85635;
Columbus, GA 31907;
Fort Benning, GA 31905;
Louisville, KY 40219
Aliases (AKA): Michael J Peters
Address History: 8404 Warren Parkway Apartment 511, Frisco, TX 75034;
401 E Waco Street, Ennis, TX 75119
Aliases (AKA): Paulette A Prokop,
Paulette Prokop Prokop
Relatives & Associates: Kathy Olnick
Address History: 4852 Pemberton Lane, The Colony, TX 75056;
818 Maddox Drive, Arlington, TX 76011;
Dallas, TX 75287;
Frisco, TX 75033;
Plano, TX 75093
Aliases (AKA): Ahmad Sokhansang
Relatives & Associates: Hessamaddin Sanj
Afsar Sokhansanj
Ashrafaddin Sokhansanj
Nema Sokhansanj
Shahnaz Sokhansanj
Address History: 120 W Cityline Drive Apt 1056, Richardson, TX 75082;
1124 N Fielder Road # 222, Arlington, TX 76012;
Dallas, TX 75240;
Frisco, TX 75033;
Garland, TX 75043
Aliases (AKA): Sergio Rodrigez,
Sergio J Rodriguez
Relatives & Associates: Juan Alvarez
Linda Rodriduez
Amalia Rodriguez
Anibal Rodriguez
Brigido Rodriguez
Email Addresses: roc****@gmail.com,
ser****@gmail.com
Address History: 1109 E Hebron Parkways Apt 14101, Carrollton, TX 75010;
2406 Miguel Lane, Arlington, TX 76016;
Frisco, TX 75033
Address History: 1865 Canyon Road, Celina, TX 75009;
1601 Saxon Drive, Bedford, TX 76021;
Bonham, TX 75418;
College Station, TX 77840;
Dallas, TX 75206
Aliases (AKA): Candice B Khatib,
Candace Khatis
Email Addresses: can****@juno.com,
can****@hotmail.com
Address History: 4607 Timberglen Road Apt 2414, Dallas, TX 75287;
100 Bayside Drive Apt 7, Lafayette, LA 70508;
Lake Charles, LA 70607;
Frisco, TX 75033
Address History: 3461 Wayside Street, El Paso, TX 79936;
2419 Aurora Avenue, El Paso, TX 79930;
Frisco, TX 75033
Address History: 508 W Baylor Street Apt B, Ennis, TX 75119;
12247 South Mill Street, Terre Haute, IN 47802;
Aubrey, TX 76227;
Dallas, TX 75219;
Frisco, TX 75033
Aliases (AKA): K Olnick,
Katherine Olnick,
Kathy Olnick,
Katherine M Prokop,
Kathy Prokop
Email Addresses: kat****@tx.rr.com,
kat****@cs.com,
oln****@autonation.com
Address History: 921 Sycamore Creek Road, Allen, TX 75002;
407 Allenwood Drive, Allen, TX 75002;
Aubrey, TX 76227;
Dallas, TX 75231;
Frisco, TX 75033
Relatives & Associates: Jennifer Nestor
Connie Singleton
John Singleton
Kimberly Singleton
Thomas Singleton
Address History: 111 W Davis Street # 2632, Dallas, TX 75208;
3702 Fawn Lane, Tallahassee, FL 32309;
Bellevue, NE 68123;
Portland, OR 97211;
Frisco, TX 75033
Aliases (AKA): Alvie Hairston,
Alvie Felicia Mcnair
Email Addresses: alv****@hotmail.com,
hel****@veilablue.com,
ilo****@yahoo.com,
inf****@oneshopcommunications.com,
sim****@hotmail.com
Address History: 1400 Autumn Ridge Drive, Knoxville, TN 37922;
213 N Greenview Avenue, Mundelein, IL 60060;
Greenwood, IN 46143;
East Bernstadt, KY 40729;
Corryton, TN 37721
Relatives & Associates: Katherine Rutherfo
Lewis Rutherford
Melissa Rutherford
Paul Rutherford
Paul Rutherford
Phone Numbers: (317) 422-9730
Address History: 240 Woodgate Circle, Fayetteville, GA 30214;
16355 Mariposa Circle N, Fort Lauderdale, FL 33331;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
North Miami Beach, FL 33160
Aliases (AKA): Shirley N Matteo
Address History: 419 Royal Oaks Drive, Maryville, TN 37801;
213 N Greenview Avenue, Mundelein, IL 60060;
Greenwood, IN 46143;
East Bernstadt, KY 40729;
London, KY 40741
Relatives & Associates: Katherine Rutherfo
Brenda Rutherford
Gary Rutherford
Lewis Rutherford
Lion Rutherford
Email Addresses: pau****@earthlink.net
Address History: 240 Woodgate Circle, Fayetteville, GA 30214;
2101 Broken Bend Lane, Frisco, TX 75036
Relatives & Associates: Cheryl Conte
Robert Pembleton
Phone Numbers: (214) 704-8366
(214) 705-7727
(770) 632-0351
Email Addresses: fis****@gmail.com
Address History: 1612 Oregon Street, Lake Charles, LA 70607;
100 Bayside Drive Apt 7, Lafayette, LA 70508;
Dallas, TX 75248;
Frisco, TX 75033
Aliases (AKA): P Labbe
Address History: 2037 W 8th Street, Port Angeles, WA 98363;
1073 Red Hawk Drive, Frisco, TX 75033;
Seattle, WA 98103
Email Addresses: sse****@cityofpa.us
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