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
Address History: 6235 Main Street Apt 2070, Frisco, TX 75034;
707 Martin Luther King West Drive Apartment 602e, Cincinnati, OH 45220;
Fremont, OH 43420;
Little Elm, TX 75068;
Plano, TX 75023
Email Addresses: lew****@gmail.com,
lto****@hotmail.com
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
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: 2400 Greystone Drive, Denton, TX 76207;
83 Po Box, Bigfoot, TX 78005;
Prosper, TX 75078
Phone Numbers: (202) 212-2223
(417) 888-6441
Address History: 16113 Indina Hills Cove, Austin, TX 78717;
300 W 60th Street, Westmont, IL 60559;
Clemson, SC 29631;
Prosper, TX 75078
Relatives & Associates: Pavan Inturi
Phone Numbers: (630) 271-0068
Address History: 5451 Exeter Drive, Prosper, TX 75078;
2736 2nd Avenue, Groves, TX 77619;
Nederland, TX 77627;
The Colony, TX 75056;
Victoria, TX 77901
Aliases (AKA): Chester Johnson
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: 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: 7520 Pawnee Trail, Fort Worth, TX 76135;
709 Forest Hills Drive Apt 1029, Arlington, TX 76011;
Dallas, TX 75203;
Grand Prairie, TX 75052;
Prosper, TX 75078
Aliases (AKA): Charlie A Gibson,
Charlie A Gipson,
Charlie A Nixon
Address History: 5560 Exeter Drive, Prosper, TX 75078
Email Addresses: tre****@gmail.com,
tre****@gmail.com
Address History: 5451 Exeter Drive, Prosper, TX 75078;
1015 E Adoue Street, Alvin, TX 77511;
Beaumont, TX 77705;
Little Elm, TX 75068;
Nederland, TX 77627
Aliases (AKA): Lisa Lake Johnson
Email Addresses: kiw****@yahoo.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: 4854 Woodruff Way, Mckinney, TX 75069;
9801 W Parmer Lane Apt 1013, Austin, TX 78717;
Beaumont, TX 77704;
Frisco, TX 75035;
Groves, TX 77619
Aliases (AKA): Latonya Jones,
Tonya Jones,
La Tonya R Mickey,
Tonya Mickey,
Latonya R Mickey Jones
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: 3500 E Mckinney Street Apt 4104, Denton, TX 76209;
1408 Teasley Lane Apt 4023, Denton, TX 76205;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Jasmine Terrell
Phone Numbers: (469) 685-3402
Email Addresses: jdi****@yahoo.com
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: 1312 Sylvan Drive, Hurst, TX 76053;
2201 N Collins Street Ste 350, Arlington, TX 76011;
Bedford, TX 76022;
Dallas, TX 75287;
Prosper, TX 75078
Phone Numbers: (972) 662-1131
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
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: 39253 Braxton Lane, Elizabeth, CO 80107;
4932 Llano Drive, Woodland Hills, CA 91364;
Aurora, CO 80015;
Colorado Springs, CO 80922;
Denver, CO 80237
Aliases (AKA): Michele Aubin,
Michele Claire Aubin,
Michele C Menke,
Michelle Menke,
M Snyder
Address History: 2521 Maxton Crest Drive, Apex, NC 27539;
1756 North Bayshore Drive Apartment 8g, Miami, FL 33132;
Miami Beach, FL 33139;
Barrington, IL 60010;
Cary, IL 60013
Aliases (AKA): Larry M Adsen,
Larry M Madsen,
Larry Madson
Phone Numbers: (313) 459-8364
Email Addresses: lma****@townepark.com
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
Address History: 2033 W Autumn Way, Mustang, OK 73064;
1 Rr, Garvin, OK 74736;
Valliant, OK 74764;
Weatherford, OK 73096;
Mc Kinney, TX 75069
Aliases (AKA): Quinton M Wilds,
Quinton N Wilds
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