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: 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: 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: 5521 Exeter Drive, Prosper, TX 75078;
1508 Chestnut Drive, Aubrey, TX 76227;
Mcallen, TX 78501
Address History: 2401 Spring Meadow Drive, Denton, TX 76209;
1200 Dallas Drive Apt 1113, Denton, TX 76205;
Frisco, TX 75033;
Little Elm, TX 75068;
Prosper, TX 75078
Aliases (AKA): Shawn Price
Phone Numbers: (940) 312-9958
Address History: 5540 Exeter Drive, Prosper, TX 75078;
5576 Po Box, Arkadelphia, AR 71999;
England, AR 72046;
Little Rock, AR 72205;
Houston, TX 77060
Address History: 431 Tolleson Drive, Celina, TX 75009;
407 Denali Circle Apt 307, Naperville, IL 60563;
Rolling Meadows, IL 60008;
Yorkville, IL 60560;
Prosper, TX 75078
Aliases (AKA): Amy Grabowski,
Amy Lynn Satterwhite
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: 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: 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: 9733 Windsong Drive, Frisco, TX 75035;
3700 Kristi Lake Drive Apt A6, Jonesboro, AR 72404;
Atlanta, GA 30318;
Jackson, MS 39206;
Arlington, TX 76017
Aliases (AKA): Lachandra Shamecia Turner
Email Addresses: dia****@hotmail.com
Aliases (AKA): Marlene Leslie Mekawe Wouembe
Address History: 5530 Exeter Drive, Prosper, TX 75078;
3328 Woodglen Drive, Mckinney, TX 75071;
The Colony, TX 75056
Phone Numbers: (972) 370-0199
Address History: 5530 Exeter Drive, Prosper, TX 75078
Address History: 5491 Exeter Drive, Prosper, TX 75078;
5027 Maple Street, Omaha, NE 68104;
Wayne, NE 68787;
Broken Arrow, OK 74012;
Tulsa, OK 74136
Aliases (AKA): Roni Carr,
Veronica Sue Carr
Relatives & Associates: Josh Carr
Email Addresses: ron****@hotmail.com,
ver****@denbury.com
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: 5560 Exeter Drive, Prosper, TX 75078;
833 Ridge Drive Apt 419, Dekalb, IL 60115;
Burlington, NC 27215
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
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: 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: 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: 780 Country Club Drive, Lebanon, KY 40033;
13614 Croft Drive N, Largo, FL 33774;
Bradfordsville, KY 40009;
Vine Grove, KY 40175;
Clovis, NM 88101
Aliases (AKA): Jerry E Abel
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