Address History: 83 Po Box, Bigfoot, TX 78005;
516 B Street, Belton, MO 64012;
Arlington, TX 76006;
Irving, TX 75062;
Prosper, TX 75078
Aliases (AKA): Danielle K Ngwira
Email Addresses: dan****@aol.com,
dan****@hotmail.com,
dan****@yahoo.com
Email Addresses: bar****@hotmail.com,
jay****@precocityllc.com,
jay****@gmail.com
Address History: 711 E College Street, Princeton, TX 75407;
3974 Nw South River Drive, Miami, FL 33142;
Ogden, IA 50212;
Chicopee, MA 01013;
Indian Orchard, MA 01151
Aliases (AKA): M Levi,
Moshe B Levi,
Mosheh Levi,
Mosheh Vedi
Address History: 5530 Exeter Drive, Prosper, TX 75078
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: 2701 W Bay Area Boulevard Apt 3507, Webster, TX 77598;
12516 Audelia Road Apartment 305, Dallas, TX 75243;
Denton, TX 76209;
Garland, TX 75041;
Houston, TX 77032
Aliases (AKA): Wilma G Daivs,
W Davis,
Wilma Gladys Davis,
Wilma G Davis,
Wlima Davis
Email Addresses: wda****@hotmail.com
Address History: 909 Bryan Drive, Bedford, TX 76022;
2013 Gettysburg Place, Bedford, TX 76022;
Prosper, TX 75078
Email Addresses: dal****@mediaone.net,
dal****@aol.com,
dal****@hotmail.com
Address History: 1005 S Belt Line Road Apt 126, Grand Prairie, TX 75051;
98 Grasshopper Road, Anderson, MO 64831;
Dallas, TX 75217;
Greenville, TX 75401;
Prosper, TX 75078
Aliases (AKA): Eunice Hogan
Email Addresses: eun****@ymail.com
Address History: 431 Tolleson Drive, Celina, TX 75009;
827 South Miller Street Apartment 1f, Chicago, IL 60607;
Naperville, IL 60563;
Oswego, IL 60543;
Rolling Meadows, IL 60008
Aliases (AKA): Amy Grabowski,
Amy Lynn Satterwhite
Relatives & Associates: Else Boyles
Eric Grabowski
Michael Grabowski
Thomas Grabowski
Rebecca Jacobsen
Address History: 226 S Shore Place, Lewisville, TX 75067;
5148 E Holiday Court Se, Acworth, GA 30102;
Louisville, KY 40212;
Pittsford, NY 14534;
Rochester, NY 14613
Aliases (AKA): Devin Clayton
Email Addresses: dev****@yahoo.com
Address History: 5511 Exeter Drive, Prosper, TX 75078;
5916 Melstone Drive, Arlington, TX 76016;
Bedford, TX 76021;
Grand Prairie, TX 75052;
Lewisville, TX 75067
Aliases (AKA): Christina Jaramillo,
Christina Janette Metcalfe,
Christina J Metcalfe Montag,
Christi Montague,
Christina J Montague
Relatives & Associates: Christina Fowler
Christy Horton
Christine Jaramillo
Christine Jaramillo
Enrique Jaramillo
Email Addresses: chr****@hotmail.com
Address History: 1237 Po Box, Roanoke, TX 76262;
1701 Edgewood Drive Apt 504, Bridgeport, TX 76426;
Childress, TX 79201;
Grapevine, TX 76051;
Hereford, TX 79045
Aliases (AKA): Mary H Daniel
Address History: 711 Elba Street, Bowie, TX 76230;
10 East Clay Street, Bridgeport, TX 76426;
Denton, TX 76201;
Little Elm, TX 75068;
Prosper, TX 75078
Aliases (AKA): Alicia D Froidl,
Alicia Mc Elroy,
Alicia Mcelroy
Email Addresses: iri****@yahoo.com
Address History: 1900 Pacific Avenue Apt 1103, Dallas, TX 75201;
821 Allen Street Apt 234, Dallas, TX 75204;
Denton, TX 76201;
Frisco, TX 75035;
Little Elm, TX 75068
Address History: 5461 Exeter Drive, Prosper, TX 75078
Address History: 5481 Exeter Drive, Prosper, TX 75078;
83 Po Box, Bigfoot, TX 78005;
Herndon, VA 20171
Phone Numbers: (202) 212-2223
(417) 888-6441
Address History: 530 S Main Street Apt 117, Akron, OH 44311;
1465 65th Street Apt 427, Emeryville, CA 94608;
San Francisco, CA 94111;
Lombard, IL 60148;
Anderson, IN 46013
Aliases (AKA): Michele Burton,
Michelle Burton
Email Addresses: fbu****@gmail.com,
mbu****@yahoo.com,
sar****@gmail.com,
sbu****@qwest.net
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): Michelle Bunkoff
Relatives & Associates: Christopher Bunkoff
Denise Bunkoff
Meredith Bunkoff
Michelle Bunkoff
Steven Bunkoff
Email Addresses: mbu****@aol.com,
mbu****@yahoo.com,
mic****@ihopkc.org
Address History: 65 Curley Drive, Orchard Park, NY 14127;
1440 Carrollton Parkways Apt 18208, Carrollton, TX 75010;
Prosper, TX 75078;
Rockwall, TX 75032
Aliases (AKA): Angelina Smith
Phone Numbers: (903) 389-9396
Address History: 161 Liberty Street, Manchester, IA 52057;
231 3rd Avenue East #2, Cresco, IA 52136;
Prosper, TX 75078
Aliases (AKA): Carolyn J Carr
Email Addresses: car****@altavista.com,
car****@lycos.com,
dtu****@adelphia.com,
dtu****@aol.com,
dtu****@gateway.net
Address History: 401 Wildflower Road, Easley, SC 29642;
3643 W Mclellan Boulevard, Phoenix, AZ 85019;
Palm Coast, FL 32137;
West Palm Beach, FL 33412;
Albuquerque, NM 87110
Aliases (AKA): Christopher Mc,
Chris Mc Nabb,
Christopher Mc Nabb,
Chris Mcabb,
Chris Mcnabb
Address History: 1614 Dianne Drive, Jackson, MS 39204;
3305 Cypresswood Trail, Arlington, TX 76014;
Fort Worth, TX 76120;
Grand Prairie, TX 75050;
Prosper, TX 75078
Address History: 2277 Springbrook Court, Grand Forks, ND 58201;
2500 Grant Street, Bettendorf, IA 52722;
Correctionville, IA 51016;
Lawton, IA 51030;
Sioux City, IA 51106
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