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: 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: 5875 Jordan Way, Frisco, TX 75034;
7385 West Ohio Avenue Apartment 101, Denver, CO 80226;
Louisville, CO 80027;
Myrtle Beach, SC 29577;
Cypress, TX 77433
Aliases (AKA): Allan Noble,
Allen Noble
Email Addresses: ala****@weblogixs.com
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: 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: 5309 Pineridge Drive, Arlington, TX 76016;
5402 Creekridge Drive Apartment A, Arlington, TX 76018;
Euless, TX 76039;
Grapevine, TX 76051;
Prosper, TX 75078
Email Addresses: ada****@yahoo.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: 15909 Canyon Ridge, Prosper, TX 75078;
345 River Fern Avenue Apartment 2442, Garland, TX 75040;
San Antonio, TX 78233
Address History: 15905 Canyon Ridge, Prosper, TX 75078;
3401 Cuba Boulevard, Monroe, LA 71201;
Ballwin, MO 63021
Phone Numbers: (318) 509-7878
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: 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: 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: 1610 Thackery Lane, Prosper, TX 75078;
2117 Serenity Drive Nw, Acworth, GA 30101;
Canton, GA 30114;
Cartersville, GA 30120;
Cumming, GA 30028
Aliases (AKA): Tiffany Carosanchez,
Tiffany Sanchez
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: 300 Chapelridge Drive Apt 428, Cabot, AR 72023;
1200 Lee Street, Jacksonville, AR 72076;
Leesburg, GA 31763;
Prosper, TX 75078
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: 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: 1505 Bastrop Drive, Carrollton, TX 75010;
2041 W Hebron Parkways Apt 3415, Carrollton, TX 75010;
Lewisville, TX 75067;
Plano, TX 75075;
Prosper, TX 75078
Aliases (AKA): Garrett Mc Curry
Phone Numbers: (972) 212-4175
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: 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: 7 Mayberry Drive H, Westborough, MA 01581;
7910 E Camelback Road, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Denver, CO 80231;
Bloomington, IL 61701
Aliases (AKA): Bhalchandra Kulkarni,
Bhalchandra Kulkerni
Relatives & Associates: Kiran Kulkarni
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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