Address History: 1220 Coyote Ridge, Aubrey, TX 76227;
8404 Warren Parkways Apt 1713, Frisco, TX 75034;
Prosper, TX 75078;
Henrico, VA 23294
Aliases (AKA): Kenneth Waite,
Kenny J Waite
Relatives & Associates: Janet Pfeiffer
Address History: 73 Po Box, Denton, TX 76202;
9144 Benevolent Court, Aubrey, TX 76227;
Haltom City, TX 76117;
Hurst, TX 76054;
North Richland Hills, TX 76180
Aliases (AKA): Diamond Bankston
Relatives & Associates: Pamela Austinshead
Brittey Bankston
Devondrick Bankston
Roderick Bankston
William Bankston
Address History: 2524 Pinion Hills Court, Burleson, TX 76028;
2617 N Albany Avenue Apt 3, Chicago, IL 60647;
Crete, IL 60417;
Hazel Crest, IL 60429;
Lansing, IL 60438
Aliases (AKA): Sandra Denise Baker,
Sandra C Horne,
Sandra M Hunt,
Sandra Denise Hunt,
Sandra L Johnson
Email Addresses: mzt****@yahoo.com,
oth****@nc.rr.com,
san****@aol.com
Address History: 5521 Exeter Drive, Prosper, TX 75078;
1508 Chestnut Drive, Aubrey, TX 76227;
Mcallen, TX 78501
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: 5200 Windhaven Parkways Apt 12306, The Colony, TX 75056;
2643 Bellevue Avenue Apt 2, Cincinnati, OH 45219;
Oak Ridge, TN 37830;
Little Elm, TX 75068;
Plano, TX 75023
Aliases (AKA): Rebecca D Lewis
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Address History: 9355 John W Elliott Drive Apt 419, Frisco, TX 75033;
18959 Dallas Parkways Apt 1611, Dallas, TX 75287;
Prosper, TX 75078
Aliases (AKA): Gabe David
Phone Numbers: (972) 661-9881
Address History: 4021 Ellenboro Street, Frisco, TX 75036;
40427 Gibson Street, Fremont, CA 94538;
Mckinney, TX 75071;
Plano, TX 75024;
Prosper, TX 75078
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: 5461 Exeter Drive, Prosper, TX 75078;
101 N Pauley Drive, Hutto, TX 78634;
Mckinney, TX 75070
Relatives & Associates: Leah Vaugh
Aliases (AKA): Marlene Leslie Mekawe Wouembe
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: 1617 Servais Collern Road, La Crosse, WI 54601;
1256 E Sheridan Bridge Lane, Olathe, KS 66062;
Street, MD 21154;
Nevada, TX 75173;
Prosper, TX 75078
Aliases (AKA): Rhonda Porter
Email Addresses: mpm****@gmail.com,
rho****@hotmail.com
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: 2780 Coveyville Road, Bedford, IN 47421;
1650 Lenmar Drive Apartment B203, Colorado Springs, CO 80905;
Indianapolis, IN 46203;
Springville, IN 47462;
Williams, IN 47470
Aliases (AKA): Larry N Abel
Address History: 907 S Mattis Avenue Apt 3, Champaign, IL 61821;
1709 E 68th Street Apt 3w, Chicago, IL 60649;
University Park, IL 60484;
Dallas, TX 75206;
Mckinney, TX 75069
Address History: 2341 Ne 106th Avenue Apt 123, Hillsboro, OR 97124;
2 Botany Lane, Palm Coast, FL 32137;
West Palm Beach, FL 33412;
Easley, SC 29642;
Greenville, SC 29611
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: 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: 110 Wisenor Avenue Spc 27, Modesto, CA 95351;
265 Neff Court, Vine Grove, KY 40175;
Union, MO 63084;
Killeen, TX 76541;
Prosper, TX 75078
Address History: 1222 S Oswego Avenue, Tulsa, OK 74112;
34539 N 1700 East Road, Rossville, IL 60963;
Celina, TX 75009;
Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
Roger Satterwhite
Phone Numbers: (217) 748-6047
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