Address History: 500 E Highmeadow Drive Apt 1201, Aubrey, TX 76227;
8343 Roswell Road #185, Atlanta, GA 30350;
Dallas, GA 30132;
Fitzgerald, GA 31750;
Jonesboro, GA 30238
Aliases (AKA): Sondra Tynette Cox,
Sandi Tynette Johnson,
Sandra Tynette Johnson,
Sondra Tynette Johnson,
Sandra Johnsonbarlow
Email Addresses: bri****@att.net,
brl****@yahoo.com,
chr****@peoplepc.com,
joh****@hotmail.com,
mye****@gmail.com
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: 29442 Summit Ridge Drive, Boerne, TX 78015;
3 Arbutus Lane, Binghamton, NY 13901;
Houston, TX 77019;
Prosper, TX 75078
Aliases (AKA): Katie Perrault
Relatives & Associates: Derek Barows
Derek Barrows
Gerald Perrault
Gerald Perrault
Jennifer Perrault
Address History: 1212 Grapevine Ridge, Prosper, TX 75078
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
Aliases (AKA): Amber J Barret
Address History: 6321 Brunswick Drive, Aubrey, TX 76227;
10042 Teal Hollow Drive, Frisco, TX 75035;
Plano, TX 75024;
Prosper, TX 75078
Phone Numbers: (972) 377-7114
Address History: 1400 Grapevine Ridge, Prosper, TX 75078;
4500 Edge Creek Lane # 00000, Arlington, TX 76017;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Ankur Desai
Email Addresses: ade****@securustech.net,
ade****@securustechnologies.com,
ank****@fedexkinkos.com,
ank****@hotmail.com,
ank****@yahoo.com
Address History: 1304 17th Street, Argyle, TX 76226;
16010 Elaine Drive, Fontana, CA 92336;
Los Angeles, CA 90024;
Oak Park, CA 91377;
Riverside, CA 92506
Aliases (AKA): Jennifer G Schmidt
Address History: 1500 Grapevine Ridge, Prosper, TX 75078;
1821 Country Drive Apartment 301, Grayslake, IL 60030;
Lebanon, OH 45036;
Loveland, OH 45140;
Mason, OH 45040
Aliases (AKA): Mark Pendleton
Relatives & Associates: Jennifer Mcdevitt
Ashley Pendleton
Charles Pendleton
David Pendleton
Deborah Pendleton
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: 1508 Grapevine Ridge, Prosper, TX 75078;
3968 N Pine Avenue, Broken Arrow, OK 74012;
Frisco, TX 75035
Aliases (AKA): Emily Baskin
Phone Numbers: (918) 455-1983
Address History: 1312 Grapevine Ridge, Prosper, TX 75078;
2263 E Hazeltine Way, Chandler, AZ 85249;
Phoenix, AZ 85032;
Tempe, AZ 85281;
Honolulu, HI 96822
Aliases (AKA): Kristal Ranck,
Kristal Yazzie
Address History: 1312 Grapevine Ridge, Prosper, TX 75078;
4150 E Main Street # 17 109, Mesa, AZ 85205;
Tempe, AZ 85281
Relatives & Associates: Virginia Chee
Sally Crookedneck
Kristal Ranck
Christine Yazzie
Nickolas Yazzie
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;
74455 Joe Davis Drive Apt 100, Twentynine Palms, CA 92277;
Grand Prairie, TX 75051;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Samantha Garcia
Address History: 1516 Grapevine Ridge, Prosper, TX 75078;
924 Madison Street, Ypsilanti, MI 48197;
Elizabeth, NJ 07201;
Parlin, NJ 08859;
Roselle, NJ 07203
Email Addresses: cha****@kanoon.com,
cha****@aol.com,
cha****@aol.com,
cha****@worldnet.att.net,
mar****@cfl.rr.com
Address History: 12303 Glademeadow Drive, Frisco, TX 75035;
1613 Valley Road Apt E2, Champaign, IL 61820;
Savoy, IL 61874;
Cincinnati, OH 45241;
Little Elm, TX 75068
Relatives & Associates: Pooja Hora
Email Addresses: san****@hotmail.com
Address History: 1312 Grapevine Ridge, Prosper, TX 75078;
107 South Walnut Street, Marlow, OK 73055;
Rush Springs, OK 73082;
Windsor, SC 29856;
Coppell, TX 75019
Aliases (AKA): R Ranck,
Rose See Ranck
Relatives & Associates: Kristal Ranck
Lee Ranck
Melissa Ranck
Email Addresses: man****@aol.com,
man****@verizon.net
Address History: 1304 Grapevine Ridge, Prosper, TX 75078;
12790 Briarlake Drive Apt 103, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Ashland, KY 41101;
New Bern, NC 28562
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: 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: 8603 Holly Street, Frisco, TX 75034;
203 Bentley Court, Hagerstown, MD 21740;
Newark, NJ 07103;
Hurst, TX 76053;
Princeton, TX 75407
Relatives & Associates: Ronald Sherrod
Phone Numbers: (973) 621-8836
Address History: 6642 Draw Lane, Sarasota, FL 34238;
5070 Central Sarasota Parkway Apartment 302, Sarasota, FL 34238;
Lillington, NC 27546;
Boerne, TX 78015;
Prosper, TX 75078
Aliases (AKA): Derek A Barows
Phone Numbers: (941) 923-0397
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