Address History: 5098 Kickapoo Drive, Frisco, TX 75034;
540 Midvale Avenue Apt 104, Los Angeles, CA 90024;
Yonkers, NY 10701
Aliases (AKA): Syed Ghazanfar Ali Naqvi,
Syed Naqvi
Phone Numbers: (972) 517-9344
Address History: 5098 Kickapoo Drive, Frisco, TX 75034;
4080 North Johnell Drive Apartment 1, Fayetteville, AR 72703;
Plano, TX 75024
Aliases (AKA): Brittany Anastasia Butler
Email Addresses: bab****@uark.edu
Address History: 400 Eagle Ridge, Burnet, TX 78611;
2990 Blackburn Street Apt 2112, Dallas, TX 75204;
Frisco, TX 75034;
Midland, TX 79707;
Plano, TX 75024
Aliases (AKA): Jordan L Morales
Email Addresses: jle****@gmail.com
Address History: 5925 Forest Lane, Dallas, TX 75230;
813 Redcedar Way Drive, Coppell, TX 75019;
Frisco, TX 75034;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): Vickie Linn Butler,
Vickie Eoff,
Vicki Lundquist,
Vickie Linn Lundquist,
Vickie Lundquist
Email Addresses: a02****@allstate.com
Address History: 11071 County Road 442, Princeton, TX 75407;
21 Carleton Avenue, Briarcliff Manor, NY 10510;
Cortlandt Manor, NY 10567;
Scarsdale, NY 10583;
Yonkers, NY 10701
Aliases (AKA): Faiza G Naqvi,
Faiza Ghazanfar Naqvi,
Faiza Shaikh
Email Addresses: sye****@msn.com
Address History: 10119 Regatta Shore Drive, Missouri City, TX 77459;
6825 Alston Court, Mobile, AL 36618;
Selma, AL 36701;
Tampa, FL 33629;
Smyrna, GA 30082
Aliases (AKA): Veronica Blake Blake,
Veronica B Gonnek,
Veronica Gonner,
Veronica D Martin
Phone Numbers: (214) 705-1877
Address History: 242 Oak Valley Drive, La Vernia, TX 78121;
155 Saddle Bridge Drive, Alpharetta, GA 30022;
Salem, SC 29676;
Dallas, TX 75243;
Frisco, TX 75034
Aliases (AKA): Vicki M Ewald,
Vicki M Murphy,
Vicki Murphy,
Vicki M Nord
Address History: 792 Deverson Drive, Rockwall, TX 75087;
1500 Morrison Parkways, Alpharetta, GA 30009;
Salem, SC 29676;
Carrollton, TX 75007;
Frisco, TX 75034
Relatives & Associates: Vicki Ewald
Address History: 1201 White Squall Trail, Arlington, TX 76005;
4031 Snow Goose Trail, Arlington, TX 76005;
Coppell, TX 75019;
Dallas, TX 75243;
De Kalb, TX 75559
Aliases (AKA): M White,
Michael Q White
Relatives & Associates: Amanda Acevedo
Michael Carpenterwhite
Stephanie Matthews
Mamie Scott
Adam White
Address History: 5438 Mcculloch Circle, Houston, TX 77056;
1720 Justin Court W, Mobile, AL 36695;
Tampa, FL 33629;
Frisco, TX 75034
Address History: 11071 County Road 442, Princeton, TX 75407;
4900 Lincolnshire Avenue, Buena Park, CA 90621;
Long Beach, CA 90807;
San Diego, CA 92105;
Bulan, KY 41722
Aliases (AKA): Syed G Nague,
Syed G Naqui,
Syed Ghufran Naqui,
Syed Ghazanfar A Naqvi,
Syed Ghufran Naqvi
Email Addresses: abd****@gmail.com,
bha****@aol.com,
ghu****@earthlink.net,
ghu****@hotmail.com,
ghu****@hotmail.com
Address History: 231 W Morton Street, Denison, TX 75020;
2828 E Trinity Mills Road, Carrollton, TX 75006;
Fort Worth, TX 76114;
Frisco, TX 75034;
Greenville, TX 75401
Aliases (AKA): T Rankin,
Teddy M Rankin
Email Addresses: ted****@tedandbrenda.com
Address History: 18303 River Sage Drive, Houston, TX 77084;
38759 Crane Terrace, Fremont, CA 94536;
Coppell, TX 75019;
Frisco, TX 75034;
Irving, TX 75063
Aliases (AKA): M White,
Michael Antony White
Relatives & Associates: Michael Carpenterwhite
Jeffrey Griffin
John Houston
Mardelle Jones
Sonia Keeton
Email Addresses: fly****@yahoo.com,
mhc****@yahoo.com,
mol****@yahoo.com,
mrd****@gmail.com,
sma****@yahoo.com
Address History: 835 Black Oak Estates Road, Dayton, TN 37321;
574 Casselman Street Apt 32, Chula Vista, CA 91910;
El Cajon, CA 92020;
Murrieta, CA 92562;
Spring Valley, CA 91977
Aliases (AKA): Cortney N Dukes,
Courtney N Dukes
Address History: 1572 N Haven Cove Avenue, Meridian, ID 83642;
805 W Quartz Rock Road, Phoenix, AZ 85085;
Wittmann, AZ 85361;
Cape Coral, FL 33914;
Loxahatchee, FL 33470
Address History: 359 Ratcliffe Road, Brunswick, GA 31523;
218 Berkeley Run, Atlanta, GA 30342;
Douglasville, GA 30135;
Winston, GA 30187;
Dorchester, MA 02122
Aliases (AKA): K Brooks,
Kelly Brooks
Address History: 35 Hawthorne Avenue Apt 4, Yonkers, NY 10701;
21 Carleton Avenue, Briarcliff Manor, NY 10510;
Cortlandt Manor, NY 10567;
Frisco, TX 75034
Phone Numbers: (972) 335-7344
Address History: 228 Taffy Lane, Muskegon, MI 49442;
8589 South 72nd Avenue, Montague, MI 49437;
Twin Lake, MI 49457;
Whitehall, MI 49461;
Frisco, TX 75034
Aliases (AKA): Krystal Dobberstein
Email Addresses: kkd****@gmail.com
Address History: 517 Forest Avenue, Twin Lake, MI 49457;
1521 Inchon Court Apt D, Coronado, CA 92118;
Imperial Beach, CA 91932;
Jacksonville, FL 32222;
Holland, MI 49424
Aliases (AKA): Ann Marie Dobberstein,
Ann Marie Gonzales,
Ann Gonzalez,
Ann Ketcham,
An M Ketchum
Relatives & Associates: James Dobberstein
Krystal Dobberstein
Valdemar Gonzales
Heather Helms
Heather Ketchum
Email Addresses: ann****@yahoo.com,
bra****@msn.com
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