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: 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: 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: 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: 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: 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
Address History: 1504 Grapevine Ridge, Prosper, TX 75078;
1070 Grandeview Boulevard Apartment 712, Huntsville, AL 35824;
Kissimmee, FL 34759;
Tallahassee, FL 32304;
Florence, KY 41042
Aliases (AKA): Priscilla Hernandez,
Priscilla Louis
Relatives & Associates: Felix Alamo
Maria Amparo
Manuelita Dehernandez
Crystal Hernandez
Deaonte Louis
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: 1500 Grapevine Ridge, Prosper, TX 75078;
3745 Silver Queen Court, Lebanon, OH 45036
Aliases (AKA): Thuy Pendleton
Phone Numbers: (513) 204-0248
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: 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: 1208 Grapevine Ridge, Prosper, TX 75078
Address History: 1304 Grapevine Ridge, Prosper, TX 75078;
37 Byram Terrace Drive, Greenwich, CT 06831;
Jupiter, FL 33469;
Lake Worth, FL 33465;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kenley Anne Limpach,
Kenley Teufel
Phone Numbers: (561) 745-9850
Email Addresses: vte****@comcast.net
Address History: 138 Lakeshore Drive, Fairfield, TX 75840;
209 Tree Apt Parks, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Baton Rouge, LA 70809;
New Orleans, LA 70124
Aliases (AKA): R Tanksley,
Ramona D Tanksley,
Ramona Terry Tanksley,
Ramona T Tanksley,
Ramona Tanskley
Email Addresses: mon****@cs.com,
ram****@icloud.com
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: 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: 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: 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: 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: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Junaid Azam
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: 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
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
Relatives & Associates: Kristal Ranck
Melissa Ranck
Rose Ranck
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: 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
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