Address History: 1208 Grapevine Ridge, Prosper, TX 75078
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: 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: 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: 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: 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: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Humaira Junaid
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: 1404 Grapevine Ridge, Prosper, TX 75078;
5604 W 134th Terrace, Leawood, KS 66209;
Irving, TX 75063
Relatives & Associates: Junaid Azam
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
Aliases (AKA): Amber J Barret
Address History: 500 E Highmeadow Drive Apt 1201, Aubrey, TX 76227;
8343 Roswell Road #185, Atlanta, GA 30350;
Dallas, GA 30132;
Fitzgerald, GA 31750;
Jonesboro, GA 30238
Aliases (AKA): Sondra Tynette Cox,
Sandi Tynette Johnson,
Sandra Tynette Johnson,
Sondra Tynette Johnson,
Sandra Johnsonbarlow
Email Addresses: bri****@att.net,
brl****@yahoo.com,
chr****@peoplepc.com,
joh****@hotmail.com,
mye****@gmail.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: 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: 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: 1212 Grapevine Ridge, Prosper, TX 75078
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: 1500 Grapevine Ridge, Prosper, TX 75078;
3745 Silver Queen Court, Lebanon, OH 45036
Aliases (AKA): Thuy Pendleton
Phone Numbers: (513) 204-0248
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: 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: 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: 2455 Brassica Drive, North Port, FL 34289;
3934 Broadview Place, Castle Rock, CO 80109;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
Bonita Springs, FL 34135
Aliases (AKA): Cherilyn Loree Greer,
C Nenstiel,
Cherilyn L Nenstiel,
Cherilyn Loree Nenstiel
Email Addresses: cne****@msn.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: 2455 Brassica Drive, North Port, FL 34289;
1209 Mayflower Street, Gadsden, AL 35901;
Tucson, AZ 85747;
Castle Rock, CO 80109;
Littleton, CO 80129
Aliases (AKA): Larry G Enstiel,
Larry George Enstiel,
Larry G Greer,
Larry Nenstie,
L Nenstiel
Email Addresses: che****@gmail.com,
cn1****@gmail.com,
ffa****@hotmail.com,
leo****@gmail.com,
lne****@aol.com
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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