Address History: 2245 New College Lane, Plano, TX 75025;
2434 Madiera Lane, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Eden Prairie, MN 55344;
Minneapolis, MN 55435
Aliases (AKA): Syed Farrukh Jalal
Relatives & Associates: Habiba Afroze
Email Addresses: s_f****@hotmail.com
Address History: 3303 Mattie Grey Lane, Melissa, TX 75454;
1006 Greek Row Drive Apt 139, Arlington, TX 76013;
Irving, TX 75038;
Prosper, TX 75078
Address History: 10042 Teal Hollow Drive, Frisco, TX 75035;
1308 Grapevine Ridge, Prosper, TX 75078;
San Marcos, TX 78666
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;
2263 E Hazeltine Way, Chandler, AZ 85249;
Phoenix, AZ 85032;
Tempe, AZ 85281;
Honolulu, HI 96822
Aliases (AKA): Kristal Ranck,
Kristal Yazzie
Address History: 1508 Grapevine Ridge, Prosper, TX 75078;
4257 Vintage Hills Drive, Bryan, TX 77808;
College Station, TX 77840;
Dallas, TX 75219;
Frisco, TX 75035
Aliases (AKA): Wade Micgalsky,
Wade Valentine Michalsky,
Wade Michalsky
Email Addresses: wad****@libertymutual.com,
wad****@webtv.net,
wad****@yahoo.com,
wvm****@aol.com,
wvm****@yahoo.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: 1408 Grapevine Ridge, Prosper, TX 75078;
7 Anchor Lane Apt 4, Gloucester, MA 01930;
Rockport, MA 01966;
Candia, NH 03034;
Epsom, NH 03234
Aliases (AKA): Jr Richard Clark,
Perry Clark,
Richard P Clark
Email Addresses: per****@verizon.net,
per****@yahoo.com,
rpc****@aol.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: 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;
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: 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: 1400 Grapevine Ridge, Prosper, TX 75078;
327 S Jupiter Road Apt 1026, Allen, TX 75002;
Carrollton, TX 75006;
Frisco, TX 75034;
Josephine, TX 75164
Aliases (AKA): Bobbie Leard,
B Leared,
Bobbie Lee Leared,
Bobbie Learned,
Bobbie L Rumfelt
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: 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: 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: 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: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Plano, TX 75024
Address History: 1212 Grapevine Ridge, Prosper, TX 75078
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: 1412 Grapevine Ridge, Prosper, TX 75078
Phone Numbers: (903) 734-5431
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: 6109 Idylwood Drive, Minneapolis, MN 55436;
5141 Pesto Way, Oak Park, CA 91377;
Riverside, CA 92504;
Skokie, IL 60076;
Argyle, TX 76226
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: 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
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