Address History: 3100 Morgan Drive, Celina, TX 75009;
409 N Pleasant Street, Amherst, MA 01002;
Peabody, MA 01960;
Rochdale, MA 01542;
Shrewsbury, MA 01545
Aliases (AKA): C Esposito,
Courtney M Esposito
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: 15705 Canyon Ridge, Prosper, TX 75078
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: 1317 Skyflower Lane, Celina, TX 75009;
1443 Grand Avenue, Windsor, CO 80550;
Augusta, GA 30904;
Cumming, GA 30040;
Rathdrum, ID 83858
Aliases (AKA): Aaron M Dawson
Email Addresses: daw****@yahoo.com
Address History: 5500 State Highway 121 Apt 1421, The Colony, TX 75056;
2041 W Hebron Parkways Apt 3415, Carrollton, TX 75010;
Lewisville, TX 75067;
Plano, TX 75075;
Prosper, TX 75078
Aliases (AKA): Josue Hernandez
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: 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: 3501 Quail View Drive, Mckinney, TX 75071;
12 Haggis Road, Middletown, DE 19709;
Waipahu, HI 96797;
Hyde Park, MA 02136;
Ozone Park, NY 11417
Aliases (AKA): Ingrid A Gopez,
Ingrid A Kissel,
Ingrid Kissell
Relatives & Associates: Kathleen Gledhillkissel
Amelita Gopez
Joseph Gopez
Roland Gopez
Vanessa Gopez
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: 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: 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: 15809 Canyon Ridge, Prosper, TX 75078;
525 Po Box, Angel Fire, NM 87710;
Boerne, TX 78006;
Rockwall, TX 75087
Aliases (AKA): D Groat
Email Addresses: dgr****@comcast.net
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: 4720 Vintage Lane Apt 414, Plano, TX 75024;
8101 Memorial Lane Apartment 2826, Plano, TX 75024;
Prosper, TX 75078
Email Addresses: bal****@gmail.com,
bha****@accenture.com,
bha****@hotmail.com,
bha****@yahoo.co.in,
sma****@gmail.com
Address History: 3100 Morgan Drive, Celina, TX 75009;
3649 Po Box, Usaf Academy, CO 80841;
Honolulu, HI 96813;
Waipahu, HI 96797;
Albuquerque, NM 87120
Aliases (AKA): F Glasgow,
Fitz A Glasgow,
Fitz Alan Glasgow Vii,
Fitz Alan Vii,
Fitz Alan Vii Glasgow
Address History: 16021 Canyon Ridge, Prosper, TX 75078;
3930 Mckinney Avenue Apt 432, Dallas, TX 75204;
Plano, TX 75024
Email Addresses: car****@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: 8400 Stonebrook Parkways Apt 1636, Frisco, TX 75034;
8400 Stonebrook Parkway Apartment 1636, Frisco, TX 75034;
Prosper, TX 75078
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
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
Email Addresses: she****@gmail.com,
she****@yahoo.com
Address History: 6219 Flash Lane, Crestview, FL 32536;
776 Waterview Cove Drive, Freeport, FL 32439;
Raeford, NC 28376;
Prosper, TX 75078
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
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
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