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: 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
Email Addresses: bar****@hotmail.com,
jay****@precocityllc.com,
jay****@gmail.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: 321 Trakehner Trail, Celina, TX 75009;
2730 Forest Drive, Celina, TX 75009;
Frisco, TX 75034;
Prosper, TX 75078
Aliases (AKA): Brittany M Coney
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: 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: 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: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Address History: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
Address History: 3505 Trinity Lane, Plano, TX 75075;
1321 Brook Ridge Avenue, Allen, TX 75002;
Prosper, TX 75078;
Richardson, TX 75082
Email Addresses: jad****@optimalblue.com
Address History: 5530 Exeter Drive, Prosper, TX 75078
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
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: 5540 Exeter Drive, Prosper, TX 75078;
5576 Po Box, Arkadelphia, AR 71999;
England, AR 72046;
Little Rock, AR 72205;
Houston, TX 77060
Address History: 5560 Exeter Drive, Prosper, TX 75078;
833 Ridge Drive Apt 419, Dekalb, IL 60115;
Burlington, NC 27215
Address History: 5461 Exeter Drive, Prosper, TX 75078;
101 N Pauley Drive, Hutto, TX 78634;
Mckinney, TX 75070;
Round Rock, TX 78665
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: 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: 208 Heath Place, Westmont, IL 60559;
10306 Gelding Drive Apt A, Cockeysville, MD 21030;
Nottingham, MD 21236;
Austin, TX 78741;
Brookshire, TX 77423
Aliases (AKA): Tiffany Madsen,
Tiffany Raanes
Email Addresses: bss****@aol.com,
bss****@bellsouth.net,
bss****@iwon.com,
bss****@aol.com,
bss****@comcast.net
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: 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: 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: 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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