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: 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: 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: 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: 2245 New College Lane, Plano, TX 75025;
2434 Madiera Lane, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Eden Prairie, MN 55344;
Minneapolis, MN 55435
Aliases (AKA): Syed Farrukh Jalal
Relatives & Associates: Habiba Afroze
Email Addresses: s_f****@hotmail.com
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: 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: 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: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Plano, TX 75024
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: 5000 K Avenue Apt 3316, Plano, TX 75074;
941 Atlantic Avenue Apt D, Hoffman Estates, IL 60169;
Eden Prairie, MN 55344;
Prosper, TX 75078
Aliases (AKA): Mahali Prakash
Phone Numbers: (224) 333-1773
Address History: 500 E Highmeadow Drive Apt 1201, Aubrey, TX 76227;
501 Wounded Knee Drive, Aubrey, TX 76227;
Prosper, TX 75078
Aliases (AKA): Brandon Christopher Barlow
Relatives & Associates: Sondra Cox
Email Addresses: art****@gmail.com
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: 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: 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: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Junaid Azam
Address History: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Humaira Junaid
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: 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: 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: 1308 Grapevine Ridge, Prosper, TX 75078;
2434 Madiera Lane, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Eden Prairie, MN 55344;
Minneapolis, MN 55435
Phone Numbers: (847) 403-3243
(847) 670-0604
(952) 217-4440
(952) 831-1235
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: 6642 Draw Lane, Sarasota, FL 34238;
5070 Central Sarasota Parkway Apartment 302, Sarasota, FL 34238;
Lillington, NC 27546;
Boerne, TX 78015;
Prosper, TX 75078
Aliases (AKA): Derek A Barows
Phone Numbers: (941) 923-0397
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
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