Address History: 5561 Exeter Drive, Prosper, TX 75078;
321 Trakehner Trail, Celina, TX 75009;
Frisco, TX 75034
Aliases (AKA): Brandon L Mc Leod,
Brandon Mcleod
Address History: 3725 Bennett Trail, Celina, TX 75009;
4108 Hinsdale Avenue, Bakersfield, CA 93306;
Prosper, TX 75078
Phone Numbers: (661) 872-0981
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: 1875 Calloway Lane, Frisco, TX 75036;
1248 Monroe Street Ne, Washington, DC 20017;
Aubrey, TX 76227;
Celina, TX 75009;
Houston, TX 77025
Aliases (AKA): Yi Jing Lin,
Yijing Jing Lin
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Address History: 4341 Horizon North Parkways Apt 1235, Dallas, TX 75287;
8625 Hickory Street Apt 1110, Frisco, TX 75034;
Plano, TX 75024;
Prosper, TX 75078;
The Colony, TX 75056
Aliases (AKA): Miriah Purdom
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: 1142 Suffolk Lane, Cedar Hill, TX 75104;
1513 N Western Avenue Apt 306, Chicago, IL 60622;
Aubrey, TX 76227;
Celina, TX 75009;
Dallas, TX 75248
Aliases (AKA): O Egharevba,
Osaretin U Egharevba
Address History: 5550 Exeter Drive, Prosper, TX 75078
Address History: 5530 Exeter Drive, Prosper, TX 75078
Address History: 515 Dartmoor Drive, Celina, TX 75009;
1212 Augustin Drive, Princeton, TX 75407;
Prosper, TX 75078
Address History: 729 Trenton Drive, Aubrey, TX 76227;
5424 Rolling Green Road, Arlington, TX 76096;
Cedar Hill, TX 75104;
Dallas, TX 75227;
Mckinney, TX 75071
Aliases (AKA): Osayi Bettis,
Osayimwens Bettis,
Osayimwense Bettis,
Osayi Egharevba,
Osayimwense Njokede
Relatives & Associates: Precious Aghedo
Kendrick Bettis
Efosa Egharevba
Ifueko Egharevba
Nosakhare Egharevba
Email Addresses: osa****@yahoo.com,
osa****@yahoo.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: 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: 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: 2832 Driftwood Creek Trail, Prosper, TX 75078;
9656 Ferndale Road, Dallas, TX 75238;
Frisco, TX 75033;
Little Elm, TX 75068;
Lubbock, TX 79423
Aliases (AKA): J Cole
Phone Numbers: (806) 745-3334
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: 208 Heath Place, Westmont, IL 60559;
10306 Gelding Drive Apt A, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Nottingham, MD 21236;
Owings Mills, MD 21117
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): Steve L Bunkoff,
Steven Bunkoff
Relatives & Associates: Christopher Bunkoff
Denise Bunkoff
Meredith Bunkoff
Michelle Bunkoff
Michelle Bunkoff
Email Addresses: sbu****@juno.com
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: 487 Brassfield Drive, Burlington, NC 27217;
577 Ash Cove, Greenville, MS 38701;
Prosper, TX 75078
Aliases (AKA): D L Jackson,
Deidre L Johnson,
Deirdre L Johnson,
Deirdre Johnson,
Deirdre Lashae Johnson
Email Addresses: dej****@prodigy.net,
dej****@hotmail.com,
dej****@prodigy.net
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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