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;
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: 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: 1200 Grapevine Ridge, Prosper, TX 75078;
3461 Sw 2nd Avenue Apt 149, Gainesville, FL 32607;
Panama City, FL 32404;
Lizella, GA 31052;
Hillsboro, OR 97123
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
Aliases (AKA): Amber J Barret
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: 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: 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: 37 Byram Terrace Drive, Greenwich, CT 06831;
19 Windy Knolls Apt 2, Greenwich, CT 06831;
Stamford, CT 06902;
Jupiter, FL 33469;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kelly Mckenzie Jarry,
Kelly M Teufel
Phone Numbers: (561) 745-9850
Email Addresses: joe****@yahoo.com,
kte****@gmail.com
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: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Plano, TX 75024
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: 1208 Grapevine Ridge, Prosper, TX 75078
Address History: 1212 Grapevine Ridge, Prosper, TX 75078
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: 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: 2244 Poppyvine Road, Frisco, TX 75033;
9399 Wade Boulevard Apt 6308, Frisco, TX 75035;
Mc Kinney, TX 75070;
Plano, TX 75024;
Prosper, TX 75078
Aliases (AKA): Della M Ginn,
Della Leisey
Phone Numbers: (469) 467-6127
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: 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: 1210 Se 106th Court, Vancouver, WA 98664;
977 Als Welding Road, Spirit Lake, ID 83869;
Lake Oswego, OR 97035;
Portland, OR 97219;
Plano, TX 75024
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: 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: 46711 Atwood Square, Sterling, VA 20164;
1216 Grapevine Ridge, Prosper, TX 75078;
Ashburn, VA 20147;
Richmond, VA 23220
Aliases (AKA): Andrew Rodney
Email Addresses: and****@excite.com,
xxc****@yahoo.com
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