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: 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: 417 Cole Lane, Midlothian, TX 76065;
5548 Belle Terre Drive, Leesburg, FL 34748;
Pt St Lucie, FL ;
Stuart, FL 34995;
Lebanon, MO 65536
Aliases (AKA): Kenneth Saxon,
Kenneth James Saxton,
Kenneth Martin Saxton
Email Addresses: dea****@yahoo.com,
ksa****@triumphgroup.com
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: 5875 Jordan Way, Frisco, TX 75034;
4301 Chasemoor Place, Frisco, TX 75035;
Little Elm, TX 75068;
Prosper, TX 75078
Address History: 6037 Cypress Cove Drive, The Colony, TX 75056;
903 Biltmoore Court, Allen, TX 75013;
Little Elm, TX 75068;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Devin Kindred
Email Addresses: dev****@fluiditservices.com,
djk****@angelfire.com,
djk****@aol.com,
djk****@gmail.com,
djk****@juno.com
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: 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: 15901 Canyon Ridge, Prosper, TX 75078;
4800 Printers Way Apt 4069, Frisco, TX 75033;
Bellevue, WA 98007
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: 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: 15705 Canyon Ridge, Prosper, TX 75078
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: 16005 Canyon Ridge, Prosper, TX 75078
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: 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: 16021 Canyon Ridge, Prosper, TX 75078;
3930 Mckinney Avenue Apt 432, Dallas, TX 75204;
Plano, TX 75024
Email Addresses: car****@gmail.com
Address History: 7314 N 93rd Avenue, Camas, WA 98607;
32640 Nantasket Drive Apt 49, Rancho Palos Verdes, CA 90275;
Prosper, TX 75078;
Bellevue, WA 98004;
Vancouver, WA 98682
Aliases (AKA): M T Nguyen,
Maria T Nguyen,
M Pujol,
Maria T Pujol
Email Addresses: ngu****@sales.oregonian.com
Address History: 6219 Flash Lane, Crestview, FL 32536;
776 Waterview Cove Drive, Freeport, FL 32439;
Raeford, NC 28376;
Prosper, TX 75078
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
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
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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