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: 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: 1212 Grapevine Ridge, Prosper, TX 75078;
1945 Altura Boulevard, Aurora, CO 80011;
Denver, CO 80249;
Littleton, CO 80129;
Hartsfield, GA 31756
Aliases (AKA): Charles English
Email Addresses: cha****@cox.net,
eng****@bellsouth.net,
eng****@centurytel.net,
eng****@msn.com,
eng****@wmconnect.com
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
Address History: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Sterling Heights, MI 48312;
Plano, TX 75075
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: 1216 Grapevine Ridge, Prosper, TX 75078;
43985 Pandora Court, Ashburn, VA 20147;
Leesburg, VA 20176;
Reston, VA 20190;
Sterling, VA 20164
Relatives & Associates: Feizollah Ferdousian
Email Addresses: kho****@gmail.com
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: 1520 Grapevine Ridge, Prosper, TX 75078;
242 32nd Avenue, Bellwood, IL 60104;
Darien, IL 60561;
Melrose Park, IL 60160;
Oak Park, IL 60302
Address History: 1308 Grapevine Ridge, Prosper, TX 75078;
124 Color Street, Ray, OH 45672;
Argyle, TX 76226;
Borger, TX 79007;
Dallas, TX 75231
Phone Numbers: (940) 728-0054
Email Addresses: smo****@cs.com
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: 1308 Grapevine Ridge, Prosper, TX 75078;
2434 Madiera Lane, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Eden Prairie, MN 55344;
Minneapolis, MN 55435
Phone Numbers: (847) 403-3243
(847) 670-0604
(952) 217-4440
(952) 831-1235
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: 5720 Frisco Square Boulevard Apt 4019, Frisco, TX 75034;
3550 Old Airport Road Nw Apt 2311, Albuquerque, NM 87114;
Rio Rancho, NM 87124;
Portland, OR 97209;
Amarillo, TX 79124
Aliases (AKA): Shawna M Sharp
Phone Numbers: (806) 236-1840
Address History: 920 Adair Road, Prosper, TX 75078;
3302 N Dixieland Road Apt I4, Rogers, AR 72756;
Rancho Cordova, CA 95670;
Sacramento, CA 95825;
Temple City, CA 91780
Relatives & Associates: Sridevi Muppalla
Phone Numbers: (201) 606-1304
Address History: 1308 Grapevine Ridge, Prosper, TX 75078;
1705 Nw 20th Way, Gainesville, FL 32605;
Hackberry, LA 70645;
Lake Charles, LA 70601;
Sulphur, LA 70665
Aliases (AKA): Kaye Mc Cain,
Kaye Lynn Carter,
Kaye L Carter,
Kay Mccain,
Kaye Lynne Mccain
Email Addresses: cas****@hotmail.com,
kay****@gmail.com,
kay****@aol.com
Address History: 1308 Grapevine Ridge, Prosper, TX 75078;
3211 Sunny Circle, Alamogordo, NM 88310;
Holloman Air Force Base, NM 88330;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): Tamara Conrad,
Tami Conrad
Email Addresses: tam****@bellsouth.net
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;
5212 Lake Margaret Drive Apartment 1212, Orlando, FL 32812;
Goddard, KS 67052;
Wichita, KS 67207;
Jefferson City, MO 65109
Aliases (AKA): Anthony Ivory
Email Addresses: ivo****@yahoo.com,
ivr****@yahoo.com
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: 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: 447 S Blair Street Apt 417, Salt Lake City, UT 84111;
11825 Sw 117th Court, Miami, FL 33186;
Carrollton, TX 75010;
Coppell, TX 75019;
Flower Mound, TX 75028
Relatives & Associates: Adrian Herrera
Ana Herrera
Fernando Herrera
Fernando Herrera
Fernando Herrera
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: 1210 Se 106th Court, Vancouver, WA 98664;
977 Als Welding Road, Spirit Lake, ID 83869;
Lake Oswego, OR 97035;
Portland, OR 97219;
Plano, TX 75024
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