Address History: 1204 Grapevine Ridge, Prosper, TX 75078;
507 Krebs Drive, Champaign, IL 61822;
Belchertown, MA 01007;
Groveland, MA 01834;
Holyoke, MA 01040
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: 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: 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: 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: 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: 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: 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: 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: 10042 Teal Hollow Drive, Frisco, TX 75035;
1308 Grapevine Ridge, Prosper, TX 75078;
San Marcos, TX 78666
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: 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: 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: 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: 1212 Grapevine Ridge, Prosper, TX 75078
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: 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: 3223 Lemmon Avenue Apt 4163, Dallas, TX 75204;
6904 Amethyst Lane, Plano, TX 75023;
Prosper, TX 75078
Address History: 1212 Grapevine Ridge, Prosper, TX 75078
Address History: 1208 Grapevine Ridge, Prosper, TX 75078
Address History: 1304 Grapevine Ridge, Prosper, TX 75078;
12790 Briarlake Drive Apt 103, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Ashland, KY 41101;
New Bern, NC 28562
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: 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: 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: 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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