Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Address History: 5570 Exeter Drive, Prosper, TX 75078;
6604 Silver Spruce Drive, Arlington, TX 76001;
Dallas, TX 75287;
Live Oak, TX 78233;
San Antonio, TX 78216
Aliases (AKA): Johan Joel Williams,
John Williams,
John Williamson
Address History: 5550 Exeter Drive, Prosper, TX 75078
Address History: 729 Trenton Drive, Aubrey, TX 76227;
5424 Rolling Green Road, Arlington, TX 76096;
Cedar Hill, TX 75104;
Dallas, TX 75227;
Mckinney, TX 75071
Aliases (AKA): Osayi Bettis,
Osayimwens Bettis,
Osayimwense Bettis,
Osayi Egharevba,
Osayimwense Njokede
Relatives & Associates: Precious Aghedo
Kendrick Bettis
Efosa Egharevba
Ifueko Egharevba
Nosakhare Egharevba
Email Addresses: osa****@yahoo.com,
osa****@yahoo.com
Address History: 3725 Bennett Trail, Celina, TX 75009;
14956 Foxbriar Lane, Frisco, TX 75035;
Mckinney, TX 75072;
Prosper, TX 75078
Aliases (AKA): Tom W Bryner,
Tomas W Bryner
Phone Numbers: (254) 898-1974
Address History: 5551 Exeter Drive, Prosper, TX 75078;
8512 East 25th Street, Tucson, AZ 85710;
Oklahoma City, OK 73162;
Sparta, TN 38583;
Dallas, TX 75248
Aliases (AKA): Michelle E Drake,
Michelle Judd,
Michelle E Kidd,
Michelle E Pierce
Address History: 2829 Forest Drive, Celina, TX 75009;
34539 N 1700 East Road, Rossville, IL 60963;
Prosper, TX 75078
Aliases (AKA): Kim Satterwhite,
Kimberley Satterwhite
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Roger Satterwhite
Roger Satterwhite
Address History: 1220 Charleston Lane, Aubrey, TX 76227;
1551 Black Lion Court Apt B, San Diego, CA 92126;
Decatur, GA 30035;
Salina, KS 67401;
Arlington, TX 76018
Aliases (AKA): Klade Mc Bride,
Klade Mc,
Klade M Mcbride
Email Addresses: jap****@msn.com
Address History: 5551 Exeter Drive, Prosper, TX 75078;
7845 County Road, Celina, TX 75009;
Dallas, TX 75248;
Leonard, TX 75452;
Mc Kinney, TX 75070
Aliases (AKA): Michael Jeffrey Pierce
Email Addresses: mop****@hotmail.com
Address History: 5560 Exeter Drive, Prosper, TX 75078
Email Addresses: tre****@gmail.com,
tre****@gmail.com
Address History: 1004 Goldenrod Lane, Little Elm, TX 75068;
2117 Park Springs Circle Apt 3029, Arlington, TX 76013;
Dallas, TX 75214;
Grand Prairie, TX 75052;
Odessa, TX 79763
Aliases (AKA): N Sanchez,
Nicholas A Sanchez,
Nick Sanchez,
Nicolas J Sanchez,
Nicolas Sanchez
Relatives & Associates: Linda Perrotti
Danny Sanchez
Gilbert Sanchez
Gilbert Sanchez
Gresilda Sanchez
Email Addresses: cra****@hotmail.com
Address History: 5540 Exeter Drive, Prosper, TX 75078;
103 S Oak Street Apt 11, Brookland, AR 72417;
Hoxie, AR 72433;
Jonesboro, AR 72401;
Paragould, AR 72450
Aliases (AKA): Stevi Nicole Turner,
Nicole Vance,
Stevi Nicole Vance,
Stevi Vance
Email Addresses: daq****@aol.com,
hay****@hotmail.com,
nic****@hotmail.com,
ran****@gmail.com,
sha****@yahoo.com
Address History: 2835 Hudson Boulevard Apt 319, The Colony, TX 75056;
1236 Olive Road, Homewood, IL 60430;
Jordan, NY 13080;
Prosper, TX 75078
Phone Numbers: (214) 488-7769
Address History: 5501 Exeter Drive, Prosper, TX 75078;
3670 Ensenada Drive, Colorado Springs, CO 80910;
Euless, TX 76039
Aliases (AKA): Andrew Mc Gowan,
Andrew Michael Mcgowan,
Andy Mcgowan
Address History: 1509 Cherry Blossom Lane, Prosper, TX 75078;
5712 Parkplace Drive, Argyle, TX 76226;
Mckinney, TX 75070;
Richardson, TX 75082;
Rowlett, TX 75088
Email Addresses: eri****@farmersagency.com,
eri****@farmers.com,
eri****@farmersinsurance.com,
fer****@yahoo.com
Address History: 515 Dartmoor Drive, Celina, TX 75009;
1212 Augustin Drive, Princeton, TX 75407;
Prosper, TX 75078
Address History: 5560 Exeter Drive, Prosper, TX 75078;
2003 High Hill Boulevard Apt C, Dallas, TX 75203;
Fort Worth, TX 76111;
Grand Prairie, TX 75052
Aliases (AKA): Charlie Nixon
Email Addresses: cha****@ymail.com
Address History: 5471 Exeter Drive, Prosper, TX 75078
Address History: 1717 E Birch Street Apt Jj203, Brea, CA 92821;
2369 Sommerset Drive, Brea, CA 92821;
Saint Louis, MO 63121;
Springfield, MO 65806;
Dallas, TX 75287
Email Addresses: ste****@yahoo.com
Address History: 39253 Braxton Lane, Elizabeth, CO 80107;
6206 S Rifle Street, Aurora, CO 80016;
Colorado Springs, CO 80922;
Prosper, TX 75078
Phone Numbers: (720) 635-6554
Address History: 2277 Springbrook Court, Grand Forks, ND 58201;
4518 Hutchison Street Unit 22, Ames, IA 50014;
Boone, IA 50036;
Correctionville, IA 51016;
Lawton, IA 51030
Aliases (AKA): Bobbi Jo Anderson,
Bobbi J Anderson,
Bobbi Anerson,
Bobbi Jo Smith,
Bobbi Jo K Smith
Email Addresses: bob****@aol.com,
bob****@hotmail.com
Address History: 208 Heath Place, Westmont, IL 60559;
10306 Gelding Drive Apt A, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Nottingham, MD 21236;
Owings Mills, MD 21117
Address History: 7207 Reedy Creek Road, Charlotte, NC 28215;
7320 E 122nd Street, Grandview, MO 64030;
Kansas City, MO 64137;
Huntersville, NC 28078;
New Windsor, NY 12553
Aliases (AKA): Steve L Bunkoff,
Steven Bunkoff
Relatives & Associates: Christopher Bunkoff
Denise Bunkoff
Meredith Bunkoff
Michelle Bunkoff
Michelle Bunkoff
Email Addresses: sbu****@juno.com
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