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: 1212 Grapevine Ridge, Prosper, TX 75078
Address History: 1208 Grapevine Ridge, Prosper, TX 75078
Address History: 1216 Grapevine Ridge, Prosper, TX 75078
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
Aliases (AKA): Amber J Barret
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: 5720 Frisco Square Boulevard Apt 4019, Frisco, TX 75034;
3550 Old Airport Road Nw Apt 2311, Albuquerque, NM 87114;
Rio Rancho, NM 87124;
Portland, OR 97209;
Amarillo, TX 79124
Aliases (AKA): Shawna M Sharp
Phone Numbers: (806) 236-1840
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: 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: 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: 3223 Lemmon Avenue Apt 4163, Dallas, TX 75204;
6904 Amethyst Lane, Plano, TX 75023;
Prosper, TX 75078
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: 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: 2244 Poppyvine Road, Frisco, TX 75033;
2080 Arbor Creek Drive Apartment A, Carrollton, TX 75010;
Dallas, TX 75287;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Email Addresses: aar****@ikea.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: 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: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Plano, TX 75024
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: 1508 Grapevine Ridge, Prosper, TX 75078;
3968 N Pine Avenue, Broken Arrow, OK 74012;
Frisco, TX 75035
Aliases (AKA): Emily Baskin
Phone Numbers: (918) 455-1983
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: 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
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
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: 6109 Idylwood Drive, Minneapolis, MN 55436;
5141 Pesto Way, Oak Park, CA 91377;
Riverside, CA 92504;
Skokie, IL 60076;
Argyle, TX 76226
Relatives & Associates: Amy Chmidt
Jennifer Lee
Blyth Mcosker
B Schmidt
Bradley Schmidt
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