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: 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: 6235 Main Street Apt 2070, Frisco, TX 75034;
707 Martin Luther King West Drive Apartment 602e, Cincinnati, OH 45220;
Fremont, OH 43420;
Little Elm, TX 75068;
Plano, TX 75023
Email Addresses: lew****@gmail.com,
lto****@hotmail.com
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: 4021 Ellenboro Street, Frisco, TX 75036;
40427 Gibson Street, Fremont, CA 94538;
Mckinney, TX 75071;
Plano, TX 75024;
Prosper, TX 75078
Address History: 5540 Exeter Drive, Prosper, TX 75078;
103 S Oak Street Apt 11, Brookland, AR 72417;
Hoxie, AR 72433;
Jonesboro, AR 72401;
Paragould, AR 72450
Aliases (AKA): Stevi Nicole Turner,
Nicole Vance,
Stevi Nicole Vance,
Stevi Vance
Email Addresses: daq****@aol.com,
hay****@hotmail.com,
nic****@hotmail.com,
ran****@gmail.com,
sha****@yahoo.com
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
Aliases (AKA): Heather Ressler
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: 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: 233 Northwood Drive, Little Elm, TX 75068;
30 Vieux Carre Drive, East Saint Louis, IL 62203;
Maryland Heights, MO 63043;
Saint Louis, MO 63123;
Springfield, MO 65806
Email Addresses: osg****@yahoo.com
Address History: 5541 Exeter Drive, Prosper, TX 75078
Aliases (AKA): Tham T Vo
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: 226 S Shore Place, Lewisville, TX 75067;
5148 E Holiday Court Se, Acworth, GA 30102;
Louisville, KY 40212;
Pittsford, NY 14534;
Rochester, NY 14613
Aliases (AKA): Devin Clayton
Email Addresses: dev****@yahoo.com
Address History: 5 Eagle Ridge Drive, Rossford, OH 43460;
20246 N Dixie Highway, Bowling Green, OH 43402;
Ottawa, OH 45875;
Toledo, OH 43611;
Prosper, TX 75078
Phone Numbers: (419) 661-5407
Address History: 15681 Renton Court, Dumfries, VA 22025;
4800 Broadway Terrace, Leavenworth, KS 66048;
Olathe, KS 66062;
Pittsburg, KS 66762;
Shawnee Mission, KS 66215
Aliases (AKA): Chris Porter
Email Addresses: mpm****@gmail.com
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: 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: 2424 S Mustang Road Apt 406, Yukon, OK 73099;
105 East 12th Street, Broken Bow, OK 74728;
Idabel, OK 74745;
Mustang, OK 73064;
Valliant, OK 74764
Aliases (AKA): Crystal L Phillips
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: 1329 Skye Lane, Cary, NC 27518;
34032 Selva Road, Dana Point, CA 92629;
Boca Raton, FL 33428;
Delray Beach, FL 33444;
Gulfport, MS 39501
Aliases (AKA): Patricia Lynn Johnson,
Patti Johnson,
Patty Johnson
Relatives & Associates: Rose Alessi
Penny Handseljohnson
Katherine Inman
Patricia Jackson
Bessie Johnson
Email Addresses: joh****@ecoutlook.com,
noe****@cox.net,
reb****@yahoo.com,
ror****@gmail.com,
sho****@gmail.com
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: 10091 Dallasburg Road, Loveland, OH 45140;
1756 W Houston Avenue, Fullerton, CA 92833;
Newport Beach, CA 92663;
San Diego, CA 92101;
Elk Grove Village, IL 60007
Aliases (AKA): Andrew Lauderback,
Drew Lauderback,
Judith A Lauderback
Phone Numbers: (513) 253-1431
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: 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
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