Address History: 5875 Jordan Way, Frisco, TX 75034;
4301 Chasemoor Place, Frisco, TX 75035;
Little Elm, TX 75068;
Prosper, TX 75078
Address History: 8400 Stonebrook Parkways Apt 1636, Frisco, TX 75034;
8400 Stonebrook Parkway Apartment 1636, Frisco, TX 75034;
Prosper, TX 75078
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: 15909 Canyon Ridge, Prosper, TX 75078;
345 River Fern Avenue Apartment 2442, Garland, TX 75040;
San Antonio, TX 78233
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: 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: 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: 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: 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: 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: 6037 Cypress Cove Drive, The Colony, TX 75056;
903 Biltmoore Court, Allen, TX 75013;
Little Elm, TX 75068;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Devin Kindred
Email Addresses: dev****@fluiditservices.com,
djk****@angelfire.com,
djk****@aol.com,
djk****@gmail.com,
djk****@juno.com
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: 16013 Canyon Ridge, Prosper, TX 75078;
2060 Atlantic Avenue, Long Beach, CA 90806;
Los Angeles, CA 90026
Aliases (AKA): Darwin Ang
Relatives & Associates: Melissa Ang
Phone Numbers: (213) 935-8397
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: 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: 4028 Heatherton Drive, Celina, TX 75009;
624 E Pine Street Apt C8, Missoula, MT 59802;
Enid, OK 73703;
Mckinney, TX 75072;
Prosper, TX 75078
Phone Numbers: (805) 487-8437
Relatives & Associates: Sandeep Kesari
Aliases (AKA): Tiffany Carosanchez,
Tiffany Sanchez
Address History: 850 Underwood Lane, Celina, TX 75009;
6219 Flash Lane, Crestview, FL 32536;
Fort Benning, GA 31905;
Wahiawa, HI 96786;
Fayetteville, NC 28306
Aliases (AKA): De Jesus Carlos,
Carlos De Jesus,
Carlos Dejesusmir,
Carlos Jesus,
Carlos Mir
Address History: 15805 Canyon Ridge, Prosper, TX 75078;
5525 Woodgate Circle, Anniston, AL 36206;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Duan M Woods,
John M Woods,
Johnathan M Woods
Relatives & Associates: Lorry Cantwell
Melissa Mucciarone
Dejuan Robinson
Melodie Swiggart
Candace Woods
Phone Numbers: (313) 823-7139
(678) 377-9109
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: 401 Cardinal Lane, Paducah, KY 42001;
3115 Flintlock Drive, Pensacola, FL 32526;
Dublin, GA 31021;
Griffin, GA 30223;
Black Mountain, NC 28711
Aliases (AKA): J Eubanks,
James A Eubanks,
Jamie C Eubanks
Email Addresses: jam****@gte.net
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