Address History: 16005 Canyon Ridge, Prosper, TX 75078
Address History: 185 Po Box, Prosper, TX 75078;
7700 Uss Enterprise Street Ste 102, Milton, FL 32570;
Enid, OK 73703;
Oklahoma City, OK 73134;
Fort Mill, SC 29707
Aliases (AKA): Andy Ownbey,
Bob A Ownbey,
Robert Ownbey,
Robert A Ownby
Address History: 15813 Canyon Ridge, Prosper, TX 75078;
5194 S Netherland Way, Aurora, CO 80015;
Centennial, CO 80015;
Colorado Springs, CO 80918;
Denver, CO 80237
Aliases (AKA): Shanae L Bertrand,
Shanae Bertrand,
Shanae Jackson,
Shanae L Jackson
Email Addresses: slj****@aol.com
Address History: 15913 Canyon Ridge, Prosper, TX 75078;
604 Oak Street, Crossett, AR 71635;
Lady Lake, FL 32159;
Bastrop, LA 71220;
Frisco, TX 75034
Aliases (AKA): Terry Mc,
Terry Mc Daniel
Address History: 15805 Canyon Ridge, Prosper, TX 75078;
5525 Woodgate Circle, Anniston, AL 36206;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): Duan Elaine Woods,
Duan E Woods,
J Woods,
John M Woods,
Johnathan M Woods
Email Addresses: dua****@aol.com,
dwo****@archiversonline.com
Address History: 1317 Skyflower Lane, Celina, TX 75009;
942 Parsons Drive Apt A, Port Hueneme, CA 93041;
San Diego, CA 92105;
Centralia, MO 65240;
Columbus, MS 39702
Aliases (AKA): Ellisonne J Dawson,
Ellisonne Dawson,
E Josey,
Ellisonn Josey,
Ellisonne J Josey
Email Addresses: brn****@yahoo.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: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021;
Tulsa, OK 74107
Phone Numbers: (801) 319-0563
Email Addresses: pat****@hotmail.com
Address History: 15601 Canyon Ridge, Prosper, TX 75078;
650 Council Hill Road, Dundee, IL 60118;
East Dundee, IL 60118;
Melrose Park, IL 60164;
Naperville, IL 60563
Aliases (AKA): James R Flood,
Jim R Flood,
Jim Flood
Address History: 15709 Canyon Ridge, Prosper, TX 75078;
13225 Lexington Lane, Balch Springs, TX 75180;
Coppell, TX 75019;
Mc Kinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Allena Falbo,
Allena Lamberth
Address History: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021
Phone Numbers: (318) 509-7878
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: 16021 Canyon Ridge, Prosper, TX 75078;
2585 Saddleback Drive, Castle Rock, CO 80104;
Corsicana, TX 75110;
Frisco, TX 75035;
New Braunfels, TX 78130
Aliases (AKA): Danny Schanz
Email Addresses: dan****@gmail.com
Address History: 4330 Bristleleaf Lane, Prosper, TX 75078;
15814 High Knoll Drive Unit 52, Chino Hills, CA 91709;
North Hollywood, CA 91602;
San Jose, CA 95131;
Cincinnati, OH 45204
Email Addresses: rup****@gmail.com
Address History: 15913 Canyon Ridge, Prosper, TX 75078;
301 Commerce Avenue Apartment 27, Crossett, AR 71635;
Bastrop, LA 71220;
Frisco, TX 75035
Aliases (AKA): Stephanie Mc Daniel,
Stephanie Franklin,
Stephanie Denis Harris,
Stephanie D Harris,
Stephanie Mc
Address History: 2835 Hudson Boulevard Apartment 324, The Colony, TX 75056;
4015 Vitruvian Way Apartment 1008, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75006;
Prosper, TX 75078
Aliases (AKA): Sheba R Verghese
Relatives & Associates: Jesse Verghese
Address History: 7314 Mcpherson Lane, Midland, TX 79706;
10345 Cedar Lake Drive, Aubrey, TX 76227;
Dallas, TX 75226;
Frisco, TX 75034;
Midlothian, TX 76065
Aliases (AKA): Kristy Ricks,
Kristy R Saxton,
Christy Vaughn,
Kristy R Vaughn
Address History: 15705 Canyon Ridge, Prosper, TX 75078
Address History: 15709 Canyon Ridge, Prosper, TX 75078;
201 Beacon Point Lane, Grover, MO 63040;
Lake Saint Louis, MO 63367;
Flower Mound, TX 75028;
Mckinney, TX 75072
Aliases (AKA): Matt Falbo,
Matthew Falbo
Phone Numbers: (469) 371-8743
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: 3326 S Poppy Street, Morrison, CO 80465;
4021 Peninsula Drive, Carlsbad, CA 92010;
Irvine, CA 92603;
Los Angeles, CA 90023;
San Marcos, CA 92069
Aliases (AKA): A K Pimenov
Relatives & Associates: Kalinovskaya Irina
David Pimenov
Gennadiy Pimenov
Ruvim Pimenov
Yulia Pimenov
Phone Numbers: (407) 228-4867
Email Addresses: akp****@gmail.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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