Address History: 1308 Grapevine Ridge, Prosper, TX 75078;
2434 Madiera Lane, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Eden Prairie, MN 55344;
Minneapolis, MN 55435
Address History: 1216 Grapevine Ridge, Prosper, TX 75078;
2266 Beverly Hills Boulevard, Eagle Pass, TX 78852;
Lewisville, TX 75067;
The Colony, TX 75056
Aliases (AKA): Menoosh Zaeri
Address History: 8603 Holly Street, Frisco, TX 75034;
203 Bentley Court, Hagerstown, MD 21740;
Newark, NJ 07103;
Hurst, TX 76053;
Princeton, TX 75407
Relatives & Associates: Ronald Sherrod
Phone Numbers: (973) 621-8836
Address History: 1312 Grapevine Ridge, Prosper, TX 75078;
2263 E Hazeltine Way, Chandler, AZ 85249;
Phoenix, AZ 85032;
Tempe, AZ 85281;
Honolulu, HI 96822
Aliases (AKA): Kristal Ranck,
Kristal Yazzie
Address History: 1200 Grapevine Ridge, Prosper, TX 75078;
916 16th Avenue Southwest, Gainesville, FL 32653;
Orlando, FL 32825;
Grand Rapids, MI 49508;
Sterling Heights, MI 48312
Aliases (AKA): Tuan Doan
Email Addresses: doa****@aol.com,
pla****@gmail.com
Address History: 10253 Lakeview Drive, Aubrey, TX 76227;
13300 Wysong Drive, Haslet, TX 76052;
Prosper, TX 75078;
Providence Village, TX 76227
Phone Numbers: (940) 440-1075
Address History: 1500 Grapevine Ridge, Prosper, TX 75078;
3745 Silver Queen Court, Lebanon, OH 45036
Aliases (AKA): Thuy Pendleton
Phone Numbers: (513) 204-0248
Address History: 1400 Grapevine Ridge, Prosper, TX 75078;
327 S Jupiter Road Apt 1026, Allen, TX 75002;
Carrollton, TX 75006;
Frisco, TX 75034;
Josephine, TX 75164
Aliases (AKA): Bobbie Leard,
B Leared,
Bobbie Lee Leared,
Bobbie Learned,
Bobbie L Rumfelt
Address History: 1216 Grapevine Ridge, Prosper, TX 75078;
43985 Pandora Court, Ashburn, VA 20147;
Leesburg, VA 20176;
Reston, VA 20190;
Sterling, VA 20164
Relatives & Associates: Feizollah Ferdousian
Email Addresses: kho****@gmail.com
Address History: 256 Willow Springs Drive, Coppell, TX 75019;
2000 Love Lane, Choctaw, OK 73020;
Rush Springs, OK 73082;
Irving, TX 75062;
Prosper, TX 75078
Aliases (AKA): Melvin Lee Ranck
Address History: 500 E Highmeadow Drive Apt 1201, Aubrey, TX 76227;
160 Wilson Avenue Apt 404, Fitzgerald, GA 31750;
Mckinney, TX 75071;
Prosper, TX 75078
Relatives & Associates: Myeshia Johnson
Phone Numbers: (229) 423-5458
Address History: 2911 Clearwater Drive, Prosper, TX 75078;
7145 Amber Ridge Drive, Colorado Springs, CO 80922;
Bel Air, MD 21014;
Hamilton, MO 64644;
Azle, TX 76020
Aliases (AKA): Charles Shane Pickard,
Shane Pickard
Relatives & Associates: Barbara Autenrieb
Diana Kotlyar
Sharon Montgomerie
Sharon Montgomerie
Clifford Pickard
Address History: 1412 Grapevine Ridge, Prosper, TX 75078;
1525 N Blackstone Street, Wichita, KS 67235;
Gilmer, TX 75645;
Hallsville, TX 75650;
Longview, TX 75605
Aliases (AKA): Lindsey P Puckett
Address History: 29442 Summit Ridge Drive, Boerne, TX 78015;
3 Arbutus Lane, Binghamton, NY 13901;
Houston, TX 77019;
Prosper, TX 75078
Aliases (AKA): Katie Perrault
Relatives & Associates: Derek Barows
Derek Barrows
Gerald Perrault
Gerald Perrault
Jennifer Perrault
Address History: 2245 New College Lane, Plano, TX 75025;
2434 Madiera Lane, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Eden Prairie, MN 55344;
Minneapolis, MN 55435
Aliases (AKA): Syed Farrukh Jalal
Relatives & Associates: Habiba Afroze
Email Addresses: s_f****@hotmail.com
Address History: 1204 Grapevine Ridge, Prosper, TX 75078;
74455 Joe Davis Drive Apt 100, Twentynine Palms, CA 92277;
Grand Prairie, TX 75051;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Samantha Garcia
Address History: 1216 Grapevine Ridge, Prosper, TX 75078;
43985 Pandora Court, Ashburn, VA 20147;
Sterling, VA 20164;
Vienna, VA 22180
Aliases (AKA): Andrew Rodney,
Terence A Rodney,
Terrence A Rodney
Email Addresses: and****@excite.com,
tro****@comcast.net,
xxc****@yahoo.com
Address History: 1520 Grapevine Ridge, Prosper, TX 75078;
242 32nd Avenue, Bellwood, IL 60104;
Darien, IL 60561;
Melrose Park, IL 60160;
Oak Park, IL 60302
Address History: 1516 Grapevine Ridge, Prosper, TX 75078;
924 Madison Street, Ypsilanti, MI 48197;
Elizabeth, NJ 07201;
Parlin, NJ 08859;
Roselle, NJ 07203
Email Addresses: cha****@kanoon.com,
cha****@aol.com,
cha****@aol.com,
cha****@worldnet.att.net,
mar****@cfl.rr.com
Address History: 138 Lakeshore Drive, Fairfield, TX 75840;
209 Tree Apt Parks, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Baton Rouge, LA 70809;
New Orleans, LA 70124
Aliases (AKA): R Tanksley,
Ramona D Tanksley,
Ramona Terry Tanksley,
Ramona T Tanksley,
Ramona Tanskley
Email Addresses: mon****@cs.com,
ram****@icloud.com
Address History: 1204 Grapevine Ridge, Prosper, TX 75078;
10521 N Macarthur Boulevard Apt 1042, Irving, TX 75063;
Lewisville, TX 75067
Relatives & Associates: Samantha Canas
Phone Numbers: (972) 685-0339
Email Addresses: r21****@yahoo.com
Address History: 500 E Highmeadow Drive Apt 1201, Aubrey, TX 76227;
501 Wounded Knee Drive, Aubrey, TX 76227;
Prosper, TX 75078
Aliases (AKA): Brandon Christopher Barlow
Relatives & Associates: Sondra Cox
Email Addresses: art****@gmail.com
Address History: 1500 Grapevine Ridge, Prosper, TX 75078;
5212 Lake Margaret Drive Apartment 1212, Orlando, FL 32812;
Goddard, KS 67052;
Wichita, KS 67207;
Jefferson City, MO 65109
Aliases (AKA): Anthony Ivory
Email Addresses: ivo****@yahoo.com,
ivr****@yahoo.com
Address History: 1408 Grapevine Ridge, Prosper, TX 75078;
7 Anchor Lane Apt 4, Gloucester, MA 01930;
Rockport, MA 01966;
Candia, NH 03034;
Epsom, NH 03234
Aliases (AKA): Jr Richard Clark,
Perry Clark,
Richard P Clark
Email Addresses: per****@verizon.net,
per****@yahoo.com,
rpc****@aol.com
Address History: 2455 Brassica Drive, North Port, FL 34289;
1209 Mayflower Street, Gadsden, AL 35901;
Tucson, AZ 85747;
Castle Rock, CO 80109;
Littleton, CO 80129
Aliases (AKA): Larry G Enstiel,
Larry George Enstiel,
Larry G Greer,
Larry Nenstie,
L Nenstiel
Email Addresses: che****@gmail.com,
cn1****@gmail.com,
ffa****@hotmail.com,
leo****@gmail.com,
lne****@aol.com
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