Address History: 1112 Rolling Thunder Road, Frisco, TX 75036;
613 E Las Animas Street, Colorado Springs, CO 80903;
Little Elm, TX 75068
Aliases (AKA): Ruth Jessen
Email Addresses: drp****@msn.com,
rej****@hotmail.com,
rje****@sbcglobal.net,
rut****@bankofamerica.com
Address History: 1292 Rolling Thunder Road, Frisco, TX 75036;
1361 Ballena Boulevard Apt B, Alameda, CA 94501;
Fremont, CA 94539;
Glendale, CA 91207;
Union City, CA 94587
Aliases (AKA): Ramanan Ganapathy,
V Ganapathysubram,
Venkatramana Ganapathysubram,
Venkatramanan Ganapathysubrama,
V Ganapathysubramanian
Address History: 1136 Rolling Thunder Road, Frisco, TX 75036;
5612 Harbor Walk Way Apt 917, Knoxville, TN 37918;
Morristown, TN 37813;
Mesquite, TX 75150
Aliases (AKA): Rubina Sahibdin
Email Addresses: ali****@hotmail.com
Address History: 1088 Rolling Thunder Road, Frisco, TX 75036;
13321 Fairfield Lane, Seal Beach, CA 90740;
Addison, TX 75001;
Bedford, TX 76021;
Dallas, TX 75254
Aliases (AKA): Mianda Longo,
Mianda Nancy Nkashama,
Mianda N Nkashama
Email Addresses: dod****@yahoo.com,
nan****@hotmail.com
Address History: 1071 Rolling Thunder Road, Frisco, TX 75036;
4912 Hatton Avenue Apt A, Montgomery, AL 36108;
Manhattan Beach, CA 90266;
Austin, TX 78701;
Bellaire, TX 77401
Aliases (AKA): Patrick Sander
Relatives & Associates: Stacey Christopolus
Jennifer Durham
Meaghan Ganucheau
Trina Preston
Tiffany Raines
Email Addresses: aoz****@hotmail.com,
ber****@yahoo.com,
cha****@hanmail.net,
cha****@hanmail.net,
hof****@omnia-am.com
Address History: 2678 West Creek Drive, Frisco, TX 75033;
31200 Landau Boulevard Apartment 205, Cathedral City, CA 92234;
Glendale, CA 91207;
Indio, CA 92203;
Laguna Beach, CA 92651
Aliases (AKA): Diane C Rider,
Dian C Segura,
Diane C Segura
Address History: 1095 Rolling Thunder Road, Frisco, TX 75036
Address History: 812 Fueller Drive, Aubrey, TX 76227;
2801 Shady Grove Drive, Bedford, TX 76021;
Carrollton, TX 75010;
Frisco, TX 75036
Aliases (AKA): Mwanza Longo
Address History: 1034 Steel Dust Road, Frisco, TX 75036;
6048 Roma Terrace, Fremont, CA 94555;
Saint Paul, MN 55129;
Wayzata, MN 55391;
Princeton Junction, NJ 08550
Aliases (AKA): Catherine M Robinson
Address History: 1023 Rolling Thunder Road, Frisco, TX 75036;
1204 Hidden Ridge Apt 1015, Irving, TX 75038
Relatives & Associates: Parimal Prasoon
Address History: 6 Lawton Court, Frisco, TX 75033;
3870 Ponte Avenue Apt 475, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75201;
Irving, TX 75063
Aliases (AKA): Brian Berridge,
Bryan D Berridge
Address History: 1228 Rolling Thunder Road, Frisco, TX 75036;
11633 Chenault Street # 8, Los Angeles, CA 90049;
Santa Clara, CA 95051;
Flushing, NY 11355;
New York, NY 10032
Aliases (AKA): Dong H Phee
Address History: 1336 Rolling Thunder Road, Frisco, TX 75036
Phone Numbers: (972) 869-9404
Address History: 1308 Rolling Thunder Road, Frisco, TX 75036;
217 N Monterey Street Apt E, Alhambra, CA 91801;
Arcadia, CA 91007;
Pasadena, CA 91106
Relatives & Associates: Elaine Kwan
Phone Numbers: (626) 446-0280
Address History: 968 Rolling Thunder Road, Frisco, TX 75036;
56 Maple Street, Almont, MI 48003;
Livonia, MI 48152;
Madison Heights, MI 48071;
Shelby Township, MI 48317
Aliases (AKA): Paul Michael Truhe,
Paul Truhe
Phone Numbers: (972) 461-0803
Email Addresses: ptr****@aol.com,
ptr****@comcast.net,
ptr****@flash.net
Address History: 1341 Rolling Thunder Road, Frisco, TX 75036;
4870 Overton Road, Birmingham, AL 35210;
Columbia, MO 65203;
Grand Prairie, TX 75052;
Hutchins, TX 75141
Aliases (AKA): D S Simmons,
Shane Simmons
Address History: 1308 Rolling Thunder Road, Frisco, TX 75036;
200 N 5th Street, Alhambra, CA 91801;
Arcadia, CA 91007;
Duarte, CA 91010;
Temple City, CA 91780
Aliases (AKA): Elaine K Kwan,
Elaine Oh
Phone Numbers: (626) 446-0280
Address History: 170 City Boulevard W Apt 214, Orange, CA 92868;
272 S Poplar Avenue Apt 603, Brea, CA 92821;
Fullerton, CA 92835;
Menifee, CA 92584;
Orlando, FL 32836
Address History: 1505 Bunts Road, Lakewood, OH 44107;
425 Literary Road Apt 114, Cleveland, OH 44113;
Columbus, OH 43201;
Loveland, OH 45140;
Rocky River, OH 44116
Aliases (AKA): Michael Alan Lawson
Address History: 524 Savannah Circle, O Fallon, MO 63368;
3800 Pike Road Apt 20101, Longmont, CO 80503;
Maryland Heights, MO 63043;
Cary, NC 27519;
Durham, NC 27713
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