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: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
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: 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: 5481 Exeter Drive, Prosper, TX 75078
Phone Numbers: (972) 347-3393
Address History: 6727 Dawn Star Drive, Humble, TX 77346;
8610 Reno Court, Clinton, MD 20735;
Crosby, TX 77532;
Houston, TX 77084;
Prosper, TX 75078
Aliases (AKA): Sherrell D Edwards,
Sherrell Thomas Ganious,
Sherrell T Ganious,
Thomas Elizabeth Margaretha,
Sherrel Denise Thomas
Relatives & Associates: Brittney Charles
Jasmine Charles
Lynise Charles
Russell Charles
Anthony Ganious
Email Addresses: dar****@gmail.com,
dar****@yahoo.com,
hof****@akingump.com,
mar****@gmail.com,
mar****@hotmail.com
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: 2400 Greystone Drive, Denton, TX 76207;
83 Po Box, Bigfoot, TX 78005;
Prosper, TX 75078
Address History: 5560 Exeter Drive, Prosper, TX 75078;
39 E 45th Street # 140, New York, NY 10017;
Cedar Hill, TX 75104;
Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Teel Lajuan Hogan
Email Addresses: jpv****@earthlink.com,
jpv****@netscape.net
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: 1509 Cherry Blossom Lane, Prosper, TX 75078;
1214 Britt Drive, Arlington, TX 76013;
Mckinney, TX 75070;
Richardson, TX 75082;
Rowlett, TX 75088
Aliases (AKA): Maegan M Ferraris,
Megan M Ferraris,
Maegan Mc,
Maegan Mc Vicker,
Maegan Mc Vickers
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
Email Addresses: bar****@hotmail.com,
jay****@precocityllc.com,
jay****@gmail.com
Address History: 5531 Exeter Drive, Prosper, TX 75078;
121 Hatler Street, Fort Leonard Wood, MO 65473;
Raeford, NC 28376
Aliases (AKA): Aurelien W Foka
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: 1004 Goldenrod Lane, Little Elm, TX 75068;
3121 Abbey Cove, Carrollton, TX 75007;
Dallas, TX 75243;
Mesquite, TX 75150;
Prosper, TX 75078
Aliases (AKA): M Morris
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: 6072 Se Eastbrook Drive, Portland, OR 97222;
105 Ferry Drive, Brandon, MS 39047;
Madison, MS 39110;
Prosper, TX 75078
Aliases (AKA): Erin Kent,
Erin M Perry
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: 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: 4305 E Amber Lane, Gilbert, AZ 85296;
3835 E Encinas Avenue, Gilbert, AZ 85234;
Page, AZ 86040;
Peoria, AZ 85383;
Scottsdale, AZ 85250
Aliases (AKA): Justin Ritz Cole,
Justin Ritz
Address History: 6072 Se Eastbrook Drive, Portland, OR 97222;
415 W Sunset Drive, Brandon, MS 39042;
Little Elm, TX 75068;
Prosper, TX 75078
Aliases (AKA): Ronald A Kent
Relatives & Associates: Erin Lane
Address History: 65 Curley Drive, Orchard Park, NY 14127;
1440 Carrollton Parkways Apt 18208, Carrollton, TX 75010;
Prosper, TX 75078;
Rockwall, TX 75087
Aliases (AKA): Dylan Smith
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: 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
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