Address History: 10042 Teal Hollow Drive, Frisco, TX 75035;
1308 Grapevine Ridge, Prosper, TX 75078;
San Marcos, TX 78666
Address History: 1204 Grapevine Ridge, Prosper, TX 75078;
74455 Joe Davis Drive Apt 100, Twentynine Palms, CA 92277;
Grand Prairie, TX 75051;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Samantha Garcia
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: 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: 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: 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: 1212 Grapevine Ridge, Prosper, TX 75078
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: 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: 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: 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
Aliases (AKA): Amber J Barret
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: 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: 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: 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: 920 Adair Road, Prosper, TX 75078;
3302 N Dixieland Road Apt I4, Rogers, AR 72756;
Kansas City, MO 64112;
Allentown, PA 18103;
Irving, TX 75038
Relatives & Associates: Pradeepu Palepu
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: 2134 Mccoy Road, Carrollton, TX 75006;
3910 Old Denton Road Apartment 2210, Carrollton, TX 75007;
Prosper, TX 75078
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;
Plano, TX 75024
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: 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
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: 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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