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
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: 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: 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: 1610 Thackery Lane, Prosper, TX 75078;
2117 Serenity Drive Nw, Acworth, GA 30101;
Cumming, GA 30028;
Kennesaw, GA 30144;
Rome, GA 30161
Aliases (AKA): Jillian Glawson
Phone Numbers: (706) 506-0647
Address History: 5875 Jordan Way, Frisco, TX 75034;
4301 Chasemoor Place, Frisco, TX 75035;
Little Elm, TX 75068;
Prosper, TX 75078
Address History: 16005 Canyon Ridge, Prosper, TX 75078
Address History: 2535 Blackstone Drive, Frisco, TX 75033;
15580 Quorum Drive Apt 4642, Addison, TX 75001;
Dallas, TX 75287;
Plano, TX 75074;
Prosper, TX 75078
Aliases (AKA): Cory J Gray
Address History: 16009 Canyon Ridge, Prosper, TX 75078
Phone Numbers: (469) 675-0955
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: 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: 300 Chapelridge Drive Apt 428, Cabot, AR 72023;
1200 Lee Street, Jacksonville, AR 72076;
Leesburg, GA 31763;
Prosper, TX 75078
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: 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: 15701 Canyon Ridge, Prosper, TX 75078;
14606 Dallas Parkways Apt 1122, Dallas, TX 75254;
Mesquite, TX 75150;
Richardson, TX 75081
Email Addresses: aka****@sbcglobal.net,
alf****@caramail.com
Address History: 15809 Canyon Ridge, Prosper, TX 75078;
5806 Bryan Parkways Apt 1, Dallas, TX 75206;
Plano, TX 75074;
Rockwall, TX 75087
Aliases (AKA): Ericka Thompson,
Erika Thompson,
Ericka Holly Wilkinson
Relatives & Associates: Wendy Manning
Velvet Mendez
David Thompson
Evelyn Wilkerson
Andrea Wilkinson
Email Addresses: eri****@gmail.com,
eri****@ymail.com,
joh****@aol.com,
pok****@sbcglobal.net
Address History: 15609 Canyon Ridge, Prosper, TX 75078;
5403 E Westridge Road, Anaheim, CA 92807;
Atwood, CA 92811;
Yorba Linda, CA 92887;
Frisco, TX 75034
Aliases (AKA): Lee A King
Address History: 16017 Canyon Ridge, Prosper, TX 75078;
3323 S La Cienega Boulevard Apt 530, Los Angeles, CA 90016;
Chicago, IL 60616
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
Phone Numbers: (214) 618-3434
(214) 680-7575
(469) 675-0955
(972) 395-7575
(972) 418-9195
Email Addresses: she****@gmail.com,
she****@yahoo.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: 16017 Canyon Ridge, Prosper, TX 75078;
3323 S La Cienega Boulevard Apt 530, Los Angeles, CA 90016;
Chicago, IL 60616
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
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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