Address History: 1517 Emerald Isle Drive Apt 2203, Arlington, TX 76012;
1417 Prentice Street, Arlington, TX 76018;
Farmersville, TX 75442;
Frisco, TX 75033
Email Addresses: sam****@yahoo.com
Address History: 4904 Kessler Drive, Frisco, TX 75033
Address History: 106 Chelonia Drive, Mansfield, TX 76063;
1773 80th Street Apt 2, Brooklyn, NY 11214;
Arlington, TX 76010;
Fort Worth, TX 76120;
Frisco, TX 75033
Aliases (AKA): Jean Isabell,
Jean Jean Isbell,
Peggy J Isbell,
Jean L Riggs,
Jeanne Riggs
Address History: 13617 Letti Lane, Pflugerville, TX 78660;
2017 Curtis Avenue Unit B, Redondo Beach, CA 90278;
Atlanta, GA 30314;
Ellenwood, GA 30294;
Hampton, GA 30228
Aliases (AKA): E Charles,
Christine D Payne,
Christine Paynewarrior,
Christine Denise Sledge,
Christine D Sledge
Address History: 5720 Frisco Square Boulevard Apt 4053, Frisco, TX 75034;
544 Eagle Circle, Aurora, CO 80011;
Blue Springs, MO 64015;
Independence, MO 64055;
Versailles, MO 65084
Phone Numbers: (469) 579-4215
Relatives & Associates: Harold Clifford
Address History: 1921 Blue Forest Drive, Prosper, TX 75078;
2501 English Colony Drive, La Place, LA 70068;
New Orleans, LA 70126;
Sioux Falls, SD 57103;
Frisco, TX 75034
Aliases (AKA): Bridget Gauff,
Bridget M Spooner,
Bridget M Spooner Gauff
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: 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: 3627 Harvest Lane, Frisco, TX 75034;
318 County Road 345, Jonesboro, AR 72401;
Lodi, CA 95240;
Los Angeles, CA 90041;
West Palm Beach, FL 33405
Aliases (AKA): Marisa Ester Donofrio,
Marisa Donotrio,
Marisa Evangelista,
Marisa D Evangelista,
Marissa D Evangelista
Relatives & Associates: Cesare Donofrio
David Donofrio
Dino Donofrio
Enrichetta Donofrio
Maria Donofrio
Email Addresses: eva****@yahoo.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 5076 Kessler Drive, Frisco, TX 75033;
18600 Dallas Parkway Apartment 1311, Dallas, TX 75287
Aliases (AKA): Stephen Wanguru
Email Addresses: swa****@hotmail.com
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
Phone Numbers: (361) 991-0602
(469) 579-4673
(512) 918-3577
(972) 369-7713
Email Addresses: dav****@yahoo.com,
dci****@prodigy.net
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: 4964 Kessler Drive, Frisco, TX 75033;
5251 Chase Road, Dearborn, MI 48126;
Carrollton, TX 75010
Aliases (AKA): Amena Elkadri
Address History: 4988 Kessler Drive, Frisco, TX 75033
Address History: 4940 Kessler Drive, Frisco, TX 75033;
418 Austin Street, Bakersfield, CA 93307;
Modesto, CA 95355;
Ewa Beach, HI 96706;
Mckinney, TX 75071
Aliases (AKA): Cindy Franklin
Relatives & Associates: Juanette Franklin
Kevin Franklin
Ricky Franklin
Sharon Laushaul
Randy Turner
Phone Numbers: (661) 342-2563
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: 4916 Kessler Drive, Frisco, TX 75033;
1604 West Curry Drive, Chandler, AZ 85224;
Mesa, AZ 85203;
Phoenix, AZ 85022;
Sierra Vista, AZ 85635
Aliases (AKA): Monica Freeman,
Monique Freeman,
Monica D James,
Monique S James,
Monica Travier
Email Addresses: mtr****@gte.net,
mtr****@yahoo.com,
mtr****@localnet.com,
mtr****@yahoo.com
Address History: 1401 Echols Drive, Frisco, TX 75036;
5220 Brodie Grove Apartment 206, Colorado Springs, CO 80919;
Jacksonville, FL 32256;
Ruston, LA 71270;
Austin, TX 78728
Aliases (AKA): Vijay Grandhi,
Vijaykisho Grandhi
Phone Numbers: (904) 298-5064
Address History: 6590 Lark Circle, Mckinney, TX 75071;
4330 Bull Creek Road # 128, Austin, TX 78731;
Dallas, TX 75287;
Frisco, TX 75033;
Georgetown, TX 78627
Aliases (AKA): Jamiann M Clifford
Phone Numbers: (405) 751-2961
(972) 668-4953
(972) 668-7458
Address History: 16806 N 62nd Way, Scottsdale, AZ 85254;
2656 E Sherri Drive, Gilbert, AZ 85296;
Santa Maria, CA 93455;
Addison, TX 75001;
Austin, TX 78735
Address History: 5417 Chase Road, Dearborn, MI 48126;
4045 Allerdale Place, Pompano Beach, FL 33073;
Canton, MI 48187;
Dearborn Heights, MI 48127;
Fairborn, OH 45324
Aliases (AKA): Adnen Ahmad,
Adnan O Alnfeie,
Adnan Barr,
Adnan El,
Adnan K El Kadri
Email Addresses: adn****@tro-inc.com,
ael****@yahoo.com,
amo****@hotmail.com,
bda****@yahoo.com,
dbr****@ericksonmail.com
Address History: 323 Po Box, Helen, GA 30545;
423 E Poplar Street, Boonville, IN 47601;
Durham, NC 27713;
Frisco, TX 75033
Address History: 2203 Seaton Court, Champaign, IL 61821;
4008 Englewood Drive, Champaign, IL 61822;
Mahomet, IL 61853;
Cincinnati, OH 45224;
Columbus, OH 43201
Aliases (AKA): M Bostwick,
Melissa L Bostwick,
Missy Bostwick,
Melissa Wiggs
Relatives & Associates: David Bostwick
Elizabeth Bostwick
Margaret Bostwick
Pamela Bostwick
Buddy Wiggs
Email Addresses: pho****@gmail.com
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