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: 108 Daylily Drive, Wylie, TX 75098;
595 Bentleaf Drive, Dallas, GA 30132;
Gretna, LA 70056;
New Orleans, LA 70123;
Terrytown, LA 70056
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: 16009 Canyon Ridge, Prosper, TX 75078
Address History: 703 Esk Avenue, Celina, TX 75009;
749 Portofino Place, San Jose, CA 95136;
Santa Clara, CA 95054;
Pueblo, CO 81008;
Prosper, TX 75078
Address History: 15601 Canyon Ridge, Prosper, TX 75078;
4600 N Josey Lane, Carrollton, TX 75010;
Lewisville, TX 75067;
Plano, TX 75075;
The Colony, TX 75056
Phone Numbers: (972) 939-5365
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: 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: 15913 Canyon Ridge, Prosper, TX 75078;
604 Oak Street, Crossett, AR 71635;
Lady Lake, FL 32159;
Bastrop, LA 71220;
Frisco, TX 75034
Aliases (AKA): Terry Mc,
Terry Mc Daniel
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
Relatives & Associates: Sandeep Kesari
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: 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: 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: 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: 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: 16893 Po Box, Galveston, TX 77552;
6120 Decena Drive Unit 206, San Diego, CA 92120;
Fort Lauderdale, FL 33304;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): W K K Vandygriff,
Wk Vandygriff
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: 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: 15609 Canyon Ridge, Prosper, TX 75078;
5408 E Westridge Road, Anaheim, CA 92807;
Frisco, TX 75034
Email Addresses: nki****@gmail.com
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: 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;
Edgewater, NJ 07020
Email Addresses: mar****@7thonline.com,
mhk****@njit.edu,
mjs****@hotmail.com,
mkh****@7thonline.com
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