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: 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: 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: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Junaid Azam
Address History: 1504 Grapevine Ridge, Prosper, TX 75078;
12014 Francesca Drive, Grand Blanc, MI 48439
Relatives & Associates: Aileen Creditlouis
Priscilla Hernandez
David Lewis
Deandre Louis
Denisha Louis
Address History: 920 Adair Road, Prosper, TX 75078;
3302 N Dixieland Road Apt I4, Rogers, AR 72756;
Rancho Cordova, CA 95670;
Sacramento, CA 95825;
Temple City, CA 91780
Relatives & Associates: Sridevi Muppalla
Phone Numbers: (201) 606-1304
Address History: 1208 Grapevine Ridge, Prosper, TX 75078
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: 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: 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: 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: 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: 1412 Grapevine Ridge, Prosper, TX 75078;
1525 N Blackstone Street, Wichita, KS 67235;
Denison, TX 75020;
Fort Worth, TX 76155;
Gilmer, TX 75644
Aliases (AKA): Patrick W Puckett
Address History: 1212 Grapevine Ridge, Prosper, TX 75078;
19988 40th Place E, Denver, CO 80299;
Jacksonville, FL 32211;
Port Saint Lucie, FL 34984;
East Chicago, IN 46312
Aliases (AKA): Kara English,
Kara Y English,
Kara Y Williams,
Kara Yaphet Williams,
Kard Y Williams
Relatives & Associates: Maggie Bowens
Sylvester Bowens
Tamara Carter
Theresa Dettling
Charles English
Email Addresses: kar****@earthlink.net,
kar****@hotmail.com,
kar****@bellsouth.net,
ken****@habitatmetrodenver.org
Address History: 1308 Grapevine Ridge, Prosper, TX 75078;
124 Color Street, Ray, OH 45672;
Argyle, TX 76226;
Borger, TX 79007;
Dallas, TX 75231
Phone Numbers: (940) 728-0054
Email Addresses: smo****@cs.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: 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: 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: 2134 Mccoy Road, Carrollton, TX 75006;
3910 Old Denton Road Apartment 2210, Carrollton, TX 75007;
Prosper, TX 75078
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: 1304 17th Street, Argyle, TX 76226;
16010 Elaine Drive, Fontana, CA 92336;
Los Angeles, CA 90024;
Oak Park, CA 91377;
Riverside, CA 92506
Aliases (AKA): Jennifer G Schmidt
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: 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: 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: 6109 Idylwood Drive, Minneapolis, MN 55436;
5141 Pesto Way, Oak Park, CA 91377;
Riverside, CA 92504;
Skokie, IL 60076;
Argyle, TX 76226
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