Address History: 4952 Kessler Drive, Frisco, TX 75033;
733 Crescent Road # 1804, Memphis, TN 38116;
Dallas, TX 75248
Aliases (AKA): Rick L Hicks
Address History: 26414 Morgans Creek Lane, Katy, TX 77494;
271 H L Sudduth Circle, Panama City, FL 32404;
Princeton, NJ 08542;
Austin, TX 78729;
Frisco, TX 75033
Aliases (AKA): D Cias
Email Addresses: dav****@yahoo.com,
dci****@prodigy.net
Address History: 5736 Franklin Court, Frisco, TX 75033;
903 4th Avenue Apt A, Canyon, TX 79015;
Lubbock, TX 79424
Aliases (AKA): Misty D Ray
Address History: 26414 Morgans Creek Lane, Katy, TX 77494;
8518 Cahill Drive Apt 7, Austin, TX 78729;
Floresville, TX 78114;
Frisco, TX 75033;
Mc Kinney, TX 75070
Aliases (AKA): A Cias,
Aubrey L Cias,
Aubrey Cias
Email Addresses: aub****@yahoo.com
Address History: 5381 Po Box, Frisco, TX 75035;
4445 Alvin Dark Avenue Apartment 215, Baton Rouge, LA 70820;
Gretna, LA 70053;
Metairie, LA 70002;
New Orleans, LA 70115
Aliases (AKA): J Davis,
Josh Davis
Email Addresses: dje****@hotmail.com
Address History: 5102 Kessler Drive, Frisco, TX 75033;
1506 Rambler Court, Arlington, TX 76014;
Kennedale, TX 76060
Aliases (AKA): Lonnie D Tunnbough
Relatives & Associates: Gwendolyn Jones
Kathleen Nelson
Laura Riggs
Lonnie Turnbough
Sarah Turnbough
Phone Numbers: (469) 888-4565
Address History: 5076 Kessler Drive, Frisco, TX 75033;
2425 Ocean Shore Crescent Apt 203, Virginia Beach, VA 23451
Phone Numbers: (757) 270-4010
Address History: 12914 Cross Point Drive, Frisco, TX 75033;
4965 Kessler Drive, Frisco, TX 75033;
Lewisville, TX 75077;
Nacogdoches, TX 75965;
Rowlett, TX 75089
Aliases (AKA): Josh Fulks,
Joshua Clark Fulks,
Joshua C Fulks,
Josh Reilly
Address History: 1120 Pianzola Way, Prosper, TX 75078;
2621 Helena Street, Kenner, LA 70062;
La Place, LA 70068;
New Orleans, LA 70119;
Sioux Falls, SD 57103
Aliases (AKA): Steven Gauff,
Steven A Gulf
Email Addresses: mrg****@gmail.com,
mrg****@hotmail.com
Email Addresses: tit****@yahoo.com
Address History: 13361 Riverhill Road, Frisco, TX 75033;
904 College Avenue, Norman, OK 73072;
Allen, TX 75002;
Carrollton, TX 75007;
Moundsville, WV 26041
Aliases (AKA): Jeff Michael Rayburn,
Jeffrey M Rayburn
Relatives & Associates: Candice Rayburn
Nicole Rayburn
Rodger Rayburn
Sohing Rayburn
Timothy Rayburn
Email Addresses: rj.****@yahoo.com,
rob****@yahoo.com
Address History: 4929 Kessler Drive, Frisco, TX 75033;
119 Ridgewood Drive, Fredericksburg, TX 78624;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
San Marcos, TX 78666
Aliases (AKA): Craig Carroll
Address History: 4904 Kessler Drive, Frisco, TX 75033;
2219 248th Street Apt 3, Lomita, CA 90717;
Redondo Beach, CA 90277;
Stevenson Ranch, CA 91381;
Torrance, CA 90505
Aliases (AKA): Shane S Morita,
Shuhei Morita
Address History: 4953 Kessler Drive, Frisco, TX 75033;
4314 1/2 Bell Street, Houston, TX 77023;
Irving, TX 75038;
Plano, TX 75023
Relatives & Associates: Rama Muktevi
Email Addresses: hai****@yahoo.com,
hai****@yahoo.com
Address History: 4928 Kessler Drive, Frisco, TX 75033;
583 Kirkland Drive, Coppell, TX 75019;
The Colony, TX 75056
Aliases (AKA): Alissa Jordan
Address History: 4952 Kessler Drive, Frisco, TX 75033;
733 Crescent Road, Memphis, TN 38116;
Dallas, TX 75248
Aliases (AKA): E Hicks,
Elizabet Hicks,
Elizabeth A Hicks,
Liz Hicks
Address History: 16409 County Road 2040, Lubbock, TX 79423;
5901 Fordham Drive, Amarillo, TX 79109;
Frisco, TX 75033;
Tahoka, TX 79373
Aliases (AKA): Debbie G Thornton,
Debra Thornton,
G Thornton,
Debbie Waggoner
Email Addresses: dth****@hotmail.com,
dth****@iwon.com,
koo****@hotmail.com
Address History: 4976 Kessler Drive, Frisco, TX 75033;
71 S Spring Road, Vineland, NJ 08361;
Dallas, TX 75287;
Plano, TX 75025
Aliases (AKA): Ranji Ranji
Phone Numbers: (972) 731-9277
Address History: 4015 Vitruvian Way Apt 933, Addison, TX 75001;
3820 Spring Valley Road Apt 1108, Addison, TX 75001;
Dallas, TX 75206;
Frisco, TX 75033
Aliases (AKA): Kris Garcia,
Paul K Garcia
Address History: 5076 Kessler Drive, Frisco, TX 75033;
2201 48th Street E, Tuscaloosa, AL 35405;
Corpus Christi, TX 78412;
Dallas, TX 75226;
Plano, TX 75024
Address History: 850 Leora Lane Apt 3119, The Colony, TX 75056;
8825 Holloway Lane, Plano, CA 95025;
Blue Springs, MO 64015;
Independence, MO 64055;
Allen, TX 75002
Aliases (AKA): Linda Kelley,
Linda S Woods
Address History: 4964 Kessler Drive, Frisco, TX 75033;
4045 Allerdale Place, Pompano Beach, FL 33073;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Detroit, MI 48228
Aliases (AKA): Mohamad Adnan Elkadri,
Mohammed Adnan Elkadri,
Mohamed Adnan Elkaori,
Mohammad Kadri
Email Addresses: han****@gmail.com,
mel****@sbcglobal.net,
mel****@gmail.com,
moh****@comerica.com,
nad****@aol.com
Address History: 20440 Harper Road, Bend, OR 97703;
61383 Rock Bluff Lane, Bend, OR 97702;
Frisco, TX 75033;
Waxahachie, TX 75165
Aliases (AKA): Shelbi Pierce
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