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: 3223 Lemmon Avenue Apt 4163, Dallas, TX 75204;
6904 Amethyst Lane, Plano, TX 75023;
Prosper, TX 75078
Address History: 1208 Grapevine Ridge, Prosper, TX 75078
Address History: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Humaira Junaid
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: 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: 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: 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: 1671 Deerwood Lane, Prosper, TX 75078;
507 Krebs Drive, Champaign, IL 61822;
Groveland, MA 01834;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Mariel Lisboa
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: 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: 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: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Junaid Azam
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: 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: 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: 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: 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: 500 E Highmeadow Drive Apt 1201, Aubrey, TX 76227;
160 Wilson Avenue Apt 404, Fitzgerald, GA 31750;
Mckinney, TX 75071;
Prosper, TX 75078
Relatives & Associates: Myeshia Johnson
Phone Numbers: (229) 423-5458
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: 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: 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: 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: 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: 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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