Address History: 300 Chapelridge Drive Apt 428, Cabot, AR 72023;
1200 Lee Street, Jacksonville, AR 72076;
Leesburg, GA 31763;
Prosper, TX 75078
Address History: 16005 Canyon Ridge, Prosper, TX 75078
Address History: 16017 Canyon Ridge, Prosper, TX 75078;
3323 S La Cienega Boulevard Apt 530, Los Angeles, CA 90016;
Chicago, IL 60616
Address History: 8400 Stonebrook Parkways Apt 1636, Frisco, TX 75034;
8400 Stonebrook Parkway Apartment 1636, Frisco, TX 75034;
Prosper, TX 75078
Relatives & Associates: Sandeep Kesari
Address History: 15928 Holly Creek, Prosper, TX 75078;
2156 N 30th Street, Mesa, AZ 85213;
San Tan Valley, AZ 85143;
Surprise, AZ 85378;
Stafford, TX 77477
Aliases (AKA): Shauna Adams,
Shawna Rae Hughes,
Shawna Rae Wallace
Email Addresses: hjf****@aol.com,
jun****@aol.com
Address History: 16001 Canyon Ridge, Prosper, TX 75078;
58 Hudson Branch Drive, Austin, AR 72007;
Cabot, AR 72023;
Jacksonville, AR 72076;
Little Rock Air Force Base, AR 72099
Aliases (AKA): David Love
Email Addresses: dav****@gmail.com,
dav****@goarmy.com,
dav****@masseyservices.com,
dav****@gmail.com,
vtl****@hotmail.com
Address History: 3100 Morgan Drive, Celina, TX 75009;
409 N Pleasant Street, Amherst, MA 01002;
Peabody, MA 01960;
Rochdale, MA 01542;
Shrewsbury, MA 01545
Aliases (AKA): C Esposito,
Courtney M Esposito
Address History: 15705 Canyon Ridge, Prosper, TX 75078;
7910 E Camelback Road, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Westborough, MA 01581;
Dallas, TX 75287
Phone Numbers: (214) 483-6977
Address History: 1317 Skyflower Lane, Celina, TX 75009;
1443 Grand Avenue, Windsor, CO 80550;
Augusta, GA 30904;
Cumming, GA 30040;
Rathdrum, ID 83858
Aliases (AKA): Aaron M Dawson
Email Addresses: daw****@yahoo.com
Address History: 16009 Canyon Ridge, Prosper, TX 75078;
4015 Vitruvian Way Apt 1224, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75006;
The Colony, TX 75056
Aliases (AKA): Sheba R Verghese
Email Addresses: she****@gmail.com,
she****@yahoo.com
Address History: 6037 Cypress Cove Drive, The Colony, TX 75056;
10 Ingram Court # 201, Newnan, GA 30263;
Little Elm, TX 75068;
Prosper, TX 75078
Aliases (AKA): Ashley J Kindred,
Ash Pump
Email Addresses: ajp****@gmail.com
Address History: 2835 Hudson Boulevard Apt 324, The Colony, TX 75056;
4015 Vitruvian Way Apt 1224, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75007;
Prosper, TX 75078
Aliases (AKA): Jesse Jacob Verghese
Email Addresses: jjv****@comcast.net,
jjv****@gmail.com
Address History: 16013 Canyon Ridge, Prosper, TX 75078;
2060 Atlantic Avenue, Long Beach, CA 90806;
Los Angeles, CA 90006;
Mira Loma, CA 91752;
Rialto, CA 92376
Aliases (AKA): Darun Ang
Email Addresses: dar****@toyota.com
Address History: 15917 Canyon Ridge, Prosper, TX 75078;
3951 Fonville Drive, Dallas, TX 75227;
Denton, TX 76210;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Adam Whitworth,
James A Whitworth
Address History: 4001 De Cordova Ranch Road, Granbury, TX 76049;
650 Council Hill Road, Dundee, IL 60118;
East Dundee, IL 60118;
Melrose Park, IL 60164;
Naperville, IL 60563
Aliases (AKA): Susan M Flood
Address History: 2870 Creekwood Lane, Prosper, TX 75078;
9729 51st Place, College Park, MD 20740;
Gambrills, MD 21054;
Greenbelt, MD 20770;
Montgomery Village, MD 20886
Aliases (AKA): Ross Derrick
Relatives & Associates: Christy Bernard
Email Addresses: con****@yahoo.com,
dex****@gmail.com,
rde****@latinmail.com
Address History: 16013 Canyon Ridge, Prosper, TX 75078;
2060 Atlantic Avenue, Long Beach, CA 90806;
Los Angeles, CA 90006;
Mira Loma, CA 91752;
Rialto, CA 92376
Aliases (AKA): Melissa Gutierrez
Email Addresses: lis****@yahoo.com
Address History: 1820 Passion Flower Road, Frisco, TX 75033;
5403 E Westridge Road, Anaheim, CA 92807;
Atwood, CA 92811;
Fullerton, CA 92835;
Lakeside, CA 92040
Aliases (AKA): Ashlee A King,
Ashley A King,
Ashlee M Thomas,
Ashlee Marie Thomas
Email Addresses: aar****@yahoo.com,
alb****@ymail.com,
ash****@gmail.com,
cha****@msn.com,
coc****@gmail.com
Address History: 16001 Canyon Ridge, Prosper, TX 75078;
300 Chapelridge Drive Apt 428, Cabot, AR 72023;
Jacksonville, AR 72076;
Fort Benning, GA 31905;
Fort Campbell, KY 42223
Aliases (AKA): Victoria T Kangrga,
Victoria Kangrga Love,
Victoria T Love
Address History: 3501 Quail View Drive, Mckinney, TX 75071;
12 Haggis Road, Middletown, DE 19709;
Newark, DE 19713;
Waipahu, HI 96797;
Hyde Park, MA 02136
Aliases (AKA): Mike Kissel
Relatives & Associates: Kathleen Gledhillkissel
Ingrid Gopez
Denton Kessel
Adam Kissel
Danielle Kissel
Address History: 15901 Canyon Ridge, Prosper, TX 75078;
4800 Printers Way Apt 4069, Frisco, TX 75033;
Bellevue, WA 98007
Address History: 9366 Twin Trails Drive Unit 102, San Diego, CA 92129;
6120 Decena Drive Unit 206, San Diego, CA 92120;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
Califon, NJ 07830
Relatives & Associates: Erhan Ercilasun
Mustafa Ercilasun
Pakize Ercilasun
Selcan Ercilasun
Marjan Khan
Email Addresses: gok****@ercilasun.com,
gok****@nth.com
Address History: 2229 Manosque Lane, Henderson, NV 89044;
1823 Holmby Avenue Apartment 201, Los Angeles, CA 90025;
Mission Hills, CA 91345;
Prosper, TX 75078
Aliases (AKA): Jenelle Canis,
Jenelle Gringeri
Relatives & Associates: Christopher Canis
Gian Gringeri
Jasmin Gringeri
Ligaya Gringeri
Salvatore Gringeri
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