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: 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: 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: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Plano, TX 75024
Address History: 1408 Grapevine Ridge, Prosper, TX 75078;
7 Anchor Lane Apt 4, Gloucester, MA 01930;
Rockport, MA 01966;
Candia, NH 03034;
Epsom, NH 03234
Aliases (AKA): Jr Richard Clark,
Perry Clark,
Richard P Clark
Email Addresses: per****@verizon.net,
per****@yahoo.com,
rpc****@aol.com
Address History: 3223 Lemmon Avenue Apt 4163, Dallas, TX 75204;
6904 Amethyst Lane, Plano, TX 75023;
Prosper, TX 75078
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: 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: 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: 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: 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: 1308 Grapevine Ridge, Prosper, TX 75078;
1705 Nw 20th Way, Gainesville, FL 32605;
Hackberry, LA 70645;
Lake Charles, LA 70601;
Sulphur, LA 70665
Aliases (AKA): Kaye Mc Cain,
Kaye Lynn Carter,
Kaye L Carter,
Kay Mccain,
Kaye Lynne Mccain
Email Addresses: cas****@hotmail.com,
kay****@gmail.com,
kay****@aol.com
Address History: 10253 Lakeview Drive, Aubrey, TX 76227;
13300 Wysong Drive, Haslet, TX 76052;
Prosper, TX 75078;
Providence Village, TX 76227
Phone Numbers: (940) 440-1075
Address History: 13300 Wysong Drive, Haslet, TX 76052;
3936 S Semoran Boulevard # 439, Orlando, FL 32822;
Wichita, KS 67212;
Aubrey, TX 76227;
Prosper, TX 75078
Aliases (AKA): Dana M Becker,
Dana Marie Ivory,
Dana Schmidt
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: 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: 1204 Grapevine Ridge, Prosper, TX 75078;
10521 N Macarthur Boulevard Apt 1042, Irving, TX 75063;
Lewisville, TX 75067
Relatives & Associates: Samantha Canas
Phone Numbers: (972) 685-0339
Email Addresses: r21****@yahoo.com
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: 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: 1500 Grapevine Ridge, Prosper, TX 75078;
3745 Silver Queen Court, Lebanon, OH 45036
Aliases (AKA): Thuy Pendleton
Phone Numbers: (513) 204-0248
Address History: 1500 Grapevine Ridge, Prosper, TX 75078;
1821 Country Drive Apartment 301, Grayslake, IL 60030;
Lebanon, OH 45036;
Loveland, OH 45140;
Mason, OH 45040
Aliases (AKA): Mark Pendleton
Relatives & Associates: Jennifer Mcdevitt
Ashley Pendleton
Charles Pendleton
David Pendleton
Deborah Pendleton
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: 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: 1412 Grapevine Ridge, Prosper, TX 75078
Phone Numbers: (903) 734-5431
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
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