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: 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: 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: 4001 De Cordova Ranch Road, Granbury, TX 76049;
650 Council Hill Road, Dundee, IL 60118;
East Dundee, IL 60118;
Melrose Park, IL 60164;
Naperville, IL 60563
Aliases (AKA): Susan M Flood
Address History: 15928 Holly Creek, Prosper, TX 75078;
2156 N 30th Street, Mesa, AZ 85213;
San Tan Valley, AZ 85143;
Surprise, AZ 85378;
Stafford, TX 77477
Aliases (AKA): Shauna Adams,
Shawna Rae Hughes,
Shawna Rae Wallace
Email Addresses: hjf****@aol.com,
jun****@aol.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: 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: 15901 Canyon Ridge, Prosper, TX 75078;
4800 Printers Way Apt 4069, Frisco, TX 75033;
Bellevue, WA 98007
Address History: 15705 Canyon Ridge, Prosper, TX 75078
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: 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: 8400 Stonebrook Parkways Apt 1636, Frisco, TX 75034;
8400 Stonebrook Parkway Apartment 1636, Frisco, TX 75034;
Prosper, TX 75078
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: 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
Aliases (AKA): Tiffany Carosanchez,
Tiffany Sanchez
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: 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: 15909 Canyon Ridge, Prosper, TX 75078;
345 River Fern Avenue Apartment 2442, Garland, TX 75040;
San Antonio, TX 78233
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: 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: 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
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: 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
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