Address History: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Sterling Heights, MI 48312;
Plano, TX 75075
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: 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: 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: 1512 Grapevine Ridge, Prosper, TX 75078;
5070 Central Sarasota Parkway Apartment 302, Sarasota, FL 34238;
Cashiers, NC 28717;
Cullowhee, NC 28723;
Highlands, NC 28741
Aliases (AKA): Derek A Barows,
Derek A Barrows,
Derrick D Barrows
Email Addresses: ang****@adelphia.com,
der****@epichealthservices.com,
der****@hotmail.com,
sch****@aol.com,
sch****@hotmail.com
Address History: 1412 Grapevine Ridge, Prosper, TX 75078
Phone Numbers: (903) 734-5431
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: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Junaid Azam
Address History: 3423 N Preston Lakes Drive, Celina, TX 75009;
353 Ackerman Avenue, Coos Bay, OR 97420;
Coquille, OR 97423;
Eugene, OR 97401;
Keizer, OR 97303
Aliases (AKA): Tiffany J Harris,
Tiffany A Harris,
Tiffany Roberts,
Tiffany Jacquelin Watson,
Tiffany J Watson
Relatives & Associates: David Cummings
Marian Cummings
Randall Cummings
Richard Cummings
Richard Cummings
Email Addresses: tif****@gmail.com
Aliases (AKA): Amber J Barret
Address History: 12303 Glademeadow Drive, Frisco, TX 75035;
1613 Valley Road Apt E2, Champaign, IL 61820;
Savoy, IL 61874;
Cincinnati, OH 45241;
Little Elm, TX 75068
Relatives & Associates: Pooja Hora
Email Addresses: san****@hotmail.com
Address History: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Plano, TX 75024
Address History: 1312 Grapevine Ridge, Prosper, TX 75078;
107 South Walnut Street, Marlow, OK 73055;
Rush Springs, OK 73082;
Windsor, SC 29856;
Coppell, TX 75019
Aliases (AKA): R Ranck,
Rose See Ranck
Email Addresses: man****@aol.com,
man****@verizon.net
Address History: 10042 Teal Hollow Drive, Frisco, TX 75035;
1308 Grapevine Ridge, Prosper, TX 75078;
San Marcos, TX 78666
Address History: 1508 Grapevine Ridge, Prosper, TX 75078;
4257 Vintage Hills Drive, Bryan, TX 77808;
College Station, TX 77840;
Dallas, TX 75219;
Frisco, TX 75035
Aliases (AKA): Wade Micgalsky,
Wade Valentine Michalsky,
Wade Michalsky
Email Addresses: wad****@libertymutual.com,
wad****@webtv.net,
wad****@yahoo.com,
wvm****@aol.com,
wvm****@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: 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: 1308 Grapevine Ridge, Prosper, TX 75078;
3211 Sunny Circle, Alamogordo, NM 88310;
Holloman Air Force Base, NM 88330;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): Tamara Conrad,
Tami Conrad
Email Addresses: tam****@bellsouth.net
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: 500 E Highmeadow Drive Apt 1201, Aubrey, TX 76227;
8343 Roswell Road #185, Atlanta, GA 30350;
Dallas, GA 30132;
Fitzgerald, GA 31750;
Jonesboro, GA 30238
Aliases (AKA): Sondra Tynette Cox,
Sandi Tynette Johnson,
Sandra Tynette Johnson,
Sondra Tynette Johnson,
Sandra Johnsonbarlow
Email Addresses: bri****@att.net,
brl****@yahoo.com,
chr****@peoplepc.com,
joh****@hotmail.com,
mye****@gmail.com
Address History: 4801 Fruitville Road Unit 207, Sarasota, FL 34232;
5020 Vermillion Drive, Castle Rock, CO 80108;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
North Port, FL 34289
Email Addresses: jas****@hotmail.com
Address History: 6642 Draw Lane, Sarasota, FL 34238;
5070 Central Sarasota Parkway Apartment 302, Sarasota, FL 34238;
Lillington, NC 27546;
Boerne, TX 78015;
Prosper, TX 75078
Aliases (AKA): Derek A Barows
Phone Numbers: (941) 923-0397
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
Address History: 447 S Blair Street Apt 417, Salt Lake City, UT 84111;
11825 Sw 117th Court, Miami, FL 33186;
Carrollton, TX 75010;
Coppell, TX 75019;
Flower Mound, TX 75028
Relatives & Associates: Adrian Herrera
Ana Herrera
Fernando Herrera
Fernando Herrera
Fernando Herrera
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