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;
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: 1216 Grapevine Ridge, Prosper, TX 75078;
43985 Pandora Court, Ashburn, VA 20147;
Sterling, VA 20164;
Vienna, VA 22180
Aliases (AKA): Andrew Rodney,
Terence A Rodney,
Terrence A Rodney
Email Addresses: and****@excite.com,
tro****@comcast.net,
xxc****@yahoo.com
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: 1312 Grapevine Ridge, Prosper, TX 75078;
4150 E Main Street # 17 109, Mesa, AZ 85205;
Tempe, AZ 85281
Relatives & Associates: Virginia Chee
Sally Crookedneck
Kristal Ranck
Christine Yazzie
Nickolas Yazzie
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: 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: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Junaid Azam
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: 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: 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: 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: 2134 Mccoy Road, Carrollton, TX 75006;
3910 Old Denton Road Apartment 2210, Carrollton, TX 75007;
Prosper, TX 75078
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: 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: 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: 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: 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: 1412 Grapevine Ridge, Prosper, TX 75078
Phone Numbers: (903) 734-5431
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: 1208 Grapevine Ridge, Prosper, TX 75078
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: 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: 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: 46711 Atwood Square, Sterling, VA 20164;
1216 Grapevine Ridge, Prosper, TX 75078;
Ashburn, VA 20147;
Richmond, VA 23220
Aliases (AKA): Andrew Rodney
Email Addresses: and****@excite.com,
xxc****@yahoo.com
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