Address History: 1822 Clear Creek Lane, Carrollton, TX 75007;
1408 Sandalwood Drive, Atlanta, GA 30350;
Marietta, GA 30060;
Denton, TX 76201;
Frisco, TX 75033
Aliases (AKA): Mich Tufariello
Relatives & Associates: Shannon Ingle
Donato Tufariello
Esterina Tufariello
Jolene Tufariello
Joseph Tufariello
Address History: 484 Fox Ridge Drive, Princeton, TX 75407;
19400 Sorenson Avenue Apt 217, Cupertino, CA 95014;
Allen, TX 75013
Email Addresses: dli****@yahoo.com
Address History: 491 Fox Ridge Drive, Princeton, TX 75407;
10601 N 44th Court, Phoenix, AZ 85028;
Palm Desert, CA 92211;
Wichita, KS 67230;
Minneapolis, MN 55443
Email Addresses: rat****@sbcglobal.net
Address History: 447 Fox Ridge Drive, Princeton, TX 75407;
5042 El Camino Drive Apt 92, Colorado Springs, CO 80918;
Dallas, TX 75232;
Desoto, TX 75115
Aliases (AKA): Iris D Wilson
Address History: 472 Fox Ridge Drive, Princeton, TX 75407;
301 N Greenville Avenue Apt 41, Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Oludare David,
Oludare Ojetola,
Olusola Ojetola
Relatives & Associates: Deborah Obilana
Email Addresses: dar****@gmail.com,
deb****@gmail.com,
sol****@yahoo.com
Address History: 516 Fox Ridge Drive, Princeton, TX 75407;
7740 Mccallum Boulevard Apt 155, Dallas, TX 75252;
Mc Kinney, TX 75071;
Mckinney, TX 75072
Email Addresses: mir****@yahoo.com,
nab****@gmail.com
Address History: 10938 Wonderland Trail, Dallas, TX 75229;
3557 Mentone Avenue, Los Angeles, CA 90034;
Miami, FL 33143;
Arlington, TX 76013;
Frisco, TX 75035
Aliases (AKA): Li Chen,
Li Ju J Chen,
Li-Ju Chen
Address History: 476 Fox Ridge Drive, Princeton, TX 75407;
1220 Plaza Circle, Joppa, MD 21085;
Edison, NJ 08817;
North Brunswick, NJ 08902;
South River, NJ 08882
Aliases (AKA): Lehadima Benneman
Address History: 480 Fox Ridge Drive, Princeton, TX 75407;
10472 Gorenflo Road Apt 124, Diberville, MS 39540;
Pass Christian, MS 39571
Address History: 440 Southview Drive, Allen, TX 75002;
2205 Prentiss Drive Apt 106, Downers Grove, IL 60516;
River Forest, IL 60305;
Westchester, IL 60154;
Dallas, TX 75243
Aliases (AKA): Hui Ju Li,
Hui Ju J Li,
Hui-Ju Li,
Ju Li,
Ju Lihui
Address History: 447 Fox Ridge Drive, Princeton, TX 75407
Address History: 507 Fox Ridge Drive, Princeton, TX 75407;
770 Brooklyn Avenue, Oakland, CA 94606;
San Leandro, CA 94578;
Concord, NH 03301;
Mckinney, TX 75070
Address History: 451 Fox Ridge Drive, Princeton, TX 75407;
12639 Coit Road Apt 3101, Dallas, TX 75251;
Houston, TX 77095
Relatives & Associates: Brittany Rohleder
Christopher Rohleder
Judy Rohleder
Nicholas Rohleder
Robert Rohleder
Address History: 147 Hidden Meadow Court, Rhome, TX 76078;
234 26th Street Nw, Massillon, OH 44647;
Shreve, OH 44676;
Carrollton, TX 75007;
Lewisville, TX 75077
Aliases (AKA): Cindy Kellow,
Patrick Scott Kellow,
Scott Kellow,
Cindy Mellow,
Patrick Mellow
Address History: 5500 Still Canyon Drive, Mckinney, TX 75071;
3503 Chestnut Ridge Lane, Birmingham, AL 35216;
Eight Mile, AL 36613;
Mobile, AL 36608;
Semmes, AL 36575
Aliases (AKA): Jennifer L Frank,
Jennifer Frank,
Jenifer Franks,
Jennifer L Franks,
Jennifer Franks
Email Addresses: cow****@bellsouth.net,
eli****@gmail.com,
fri****@yahoo.com,
jan****@gmail.com,
jen****@gmail.com
Address History: 476 Fox Ridge Drive, Princeton, TX 75407;
2809 Forest Haven Boulevard, Edison, NJ 08817;
North Brunswick, NJ 08902;
South River, NJ 08882;
Garland, TX 75044
Relatives & Associates: Jennette Benneman
Luke Benneman
Niquira Benneman
Phone Numbers: (718) 671-4907
(732) 967-1770
(972) 495-9057
Address History: 496 Fox Ridge Drive, Princeton, TX 75407;
4210 Fairmount Street Apt 4017, Dallas, TX 75219;
Garland, TX 75042;
Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Ikenna Nwokem
Email Addresses: ike****@yahoo.com
Address History: 503 Fox Ridge Drive, Princeton, TX 75407;
182 Hagemann Avenue, Santa Cruz, CA 95062;
Atoka, OK 74525;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Dhavalkumar P Modi
Phone Numbers: (972) 943-3099
Email Addresses: kaj****@gmail.com,
pra****@gmail.com
Address History: 499 Fox Ridge Drive, Princeton, TX 75407;
405 Sunrise Drive, Allen, TX 75002;
Aurora, TX 76078;
Dallas, TX 75248;
Grapevine, TX 76051
Address History: 483 Fox Ridge Drive, Princeton, TX 75407;
141 Cole Manor Drive, Athens, GA 30606;
Buford, GA 30518;
Sugar Hill, GA 30518;
Manhattan, KS 66502
Email Addresses: rta****@hotmail.com
Address History: 17580 W Country Club Terrace, Surprise, AZ 85387;
26975 Underwood Avenue, Orange, CT 06477;
Lake Luzerne, NY 12846;
Liverpool, NY 13088;
Williston Park, NY 11596
Aliases (AKA): Peter Trung Nguyen,
Peter Nguyen,
Trung Q Nguyen
Address History: 17580 W Country Club Terrace, Surprise, AZ 85387;
535 Po Box, Lake Luzerne, NY 12846;
Liverpool, NY 13088;
Dallas, TX 75243;
Mckinney, TX 75070
Phone Numbers: (214) 548-4240
Address History: 3435 Chapala Drive, San Jose, CA 95148;
1001 S Main Street Apt T107, Milpitas, CA 95035;
Palo Alto, CA 94304;
Santa Clara, CA 95051;
Greensburg, PA 15601
Aliases (AKA): Le T Giang,
T L Giang,
T L Legiang,
Le Huu Truc
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