Address History: 2911 Clearwater Drive, Prosper, TX 75078;
7145 Amber Ridge Drive, Colorado Springs, CO 80922;
Marlton, NJ 08053;
Frisco, TX 75034;
Killeen, TX 76542
Aliases (AKA): Diana Pickard
Email Addresses: kit****@aol.com,
kit****@earthlink.net,
kit****@hotmail.com
Address History: 10042 Teal Hollow Drive, Frisco, TX 75035;
1308 Grapevine Ridge, Prosper, TX 75078;
San Marcos, TX 78666
Address History: 1212 Grapevine Ridge, Prosper, TX 75078;
1945 Altura Boulevard, Aurora, CO 80011;
Denver, CO 80249;
Littleton, CO 80129;
Hartsfield, GA 31756
Aliases (AKA): Charles English
Email Addresses: cha****@cox.net,
eng****@bellsouth.net,
eng****@centurytel.net,
eng****@msn.com,
eng****@wmconnect.com
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: 1520 Grapevine Ridge, Prosper, TX 75078;
242 32nd Avenue, Bellwood, IL 60104;
Broadview, IL 60155;
Melrose Park, IL 60160;
Naperville, IL 60563
Aliases (AKA): Steve M Morgan,
Steven M Morgan
Email Addresses: hoo****@aol.com,
sfm****@hotmail.com,
sha****@yahoo.com,
smm****@yahoo.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: 1304 Grapevine Ridge, Prosper, TX 75078;
12790 Briarlake Drive Apt 103, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Ashland, KY 41101;
New Bern, NC 28562
Address History: 3039 Ivywood Place, Celina, TX 75009;
9600 Gaylord Parkway Apartment 1266, Frisco, TX 75035;
Melissa, TX 75454;
Prosper, TX 75078
Phone Numbers: (469) 294-0791
Address History: 6321 Brunswick Drive, Aubrey, TX 76227;
10042 Teal Hollow Drive, Frisco, TX 75035;
Plano, TX 75024;
Prosper, TX 75078
Phone Numbers: (972) 377-7114
Address History: 1412 Grapevine Ridge, Prosper, TX 75078
Phone Numbers: (903) 734-5431
Address History: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Humaira Junaid
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: 1408 Grapevine Ridge, Prosper, TX 75078;
407 Clermont Street, Dallas, TX 75223;
Frisco, TX 75035
Aliases (AKA): Lynn C Lessere
Email Addresses: lyn****@aol.com
Address History: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Junaid Azam
Address History: 5720 Frisco Square Boulevard Apt 4019, Frisco, TX 75034;
297 Juniper Way, Oceanside, CA 92057;
Merrimack, NH 03054;
Brigantine, NJ 08203;
Albuquerque, NM 87114
Email Addresses: tai****@yahoo.com,
tai****@yahoo.com
Address History: 1212 Grapevine Ridge, Prosper, TX 75078
Address History: 1400 Grapevine Ridge, Prosper, TX 75078;
4500 Edge Creek Lane # 00000, Arlington, TX 76017;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Ankur Desai
Email Addresses: ade****@securustech.net,
ade****@securustechnologies.com,
ank****@fedexkinkos.com,
ank****@hotmail.com,
ank****@yahoo.com
Address History: 1312 Grapevine Ridge, Prosper, TX 75078;
4150 E Main Street # 17 109, Mesa, AZ 85205;
Tempe, AZ 85281
Relatives & Associates: Virginia Chee
Sally Crookedneck
Kristal Ranck
Christine Yazzie
Nickolas Yazzie
Address History: 1671 Deerwood Lane, Prosper, TX 75078;
507 Krebs Drive, Champaign, IL 61822;
Groveland, MA 01834;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Mariel Lisboa
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: 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: 920 Adair Road, Prosper, TX 75078;
3302 N Dixieland Road Apt I4, Rogers, AR 72756;
Kansas City, MO 64112;
Allentown, PA 18103;
Irving, TX 75038
Relatives & Associates: Pradeepu Palepu
Address History: 57 Sunhaven Drive, Jackson, TN 38305;
256 Willow Springs Drive, Coppell, TX 75019;
Denton, TX 76209;
Grapevine, TX 76051;
Hewitt, TX 76643
Aliases (AKA): Melissa Davignon,
Melissa Ranck
Email Addresses: man****@aol.com,
mlr****@collegeclub.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
Address History: 2455 Brassica Drive, North Port, FL 34289;
3934 Broadview Place, Castle Rock, CO 80109;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
Bonita Springs, FL 34135
Aliases (AKA): Cherilyn Loree Greer,
C Nenstiel,
Cherilyn L Nenstiel,
Cherilyn Loree Nenstiel
Email Addresses: cne****@msn.com
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