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: 3316 Simmental Drive, Mckinney, TX 75071;
17644 E Renwick Road, Azusa, CA 91702;
Glendora, CA 91741;
West Covina, CA 91790;
Vine Grove, KY 40175
Aliases (AKA): Janet M Waite
Relatives & Associates: Jeanette Garrison
Laura Graham
Cody Pfeiffer
Constance Pfeiffer
Donald Pfeiffer
Address History: 2213 N Bell Avenue Apt 219, Denton, TX 76209;
1241 Creekwood Drive, Cleveland, TX 77328;
Highlands, TX 77562;
Houston, TX 77073;
Pasadena, TX 77503
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: 5521 Exeter Drive, Prosper, TX 75078;
1508 Chestnut Drive, Aubrey, TX 76227;
Corpus Christi, TX 78480;
Edinburg, TX 78539;
Mcallen, TX 78501
Aliases (AKA): Christina A Martinez
Relatives & Associates: Bertha Contreras
Antonio Martinez
Antonio Martinez
Babe Martinez
Christina Martinez
Email Addresses: cay****@hotmail.com
Address History: 5541 Exeter Drive, Prosper, TX 75078;
2865 Kings Gate Drive # Na, Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75042;
Hurst, TX 76053
Relatives & Associates: Joanne Tram
Phone Numbers: (214) 364-3538
Address History: 5541 Exeter Drive, Prosper, TX 75078
Aliases (AKA): Tham T Vo
Aliases (AKA): Heather Ressler
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: 5461 Exeter Drive, Prosper, TX 75078;
101 N Pauley Drive, Hutto, TX 78634;
Mckinney, TX 75070;
Round Rock, TX 78665
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: 5570 Exeter Drive, Prosper, TX 75078;
6604 Silver Spruce Drive, Arlington, TX 76001;
Dallas, TX 75287;
Live Oak, TX 78233;
San Antonio, TX 78216
Aliases (AKA): Johan Joel Williams,
John Williams,
John Williamson
Aliases (AKA): Marlene Leslie Mekawe Wouembe
Address History: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
Address History: 16113 Indina Hills Cove, Austin, TX 78717;
300 W 60th Street, Westmont, IL 60559;
Clemson, SC 29631;
Prosper, TX 75078
Relatives & Associates: Pavan Inturi
Phone Numbers: (630) 271-0068
Address History: 5560 Exeter Drive, Prosper, TX 75078;
2003 High Hill Boulevard Apt C, Dallas, TX 75203;
Fort Worth, TX 76111;
Grand Prairie, TX 75052
Aliases (AKA): Charlie Nixon
Email Addresses: cha****@ymail.com
Address History: 515 Dartmoor Drive, Celina, TX 75009;
731 Rr 1 #, Deep Gap, NC 28618;
Henderson, NV 89014;
Allen, TX 75002;
Houston, TX 77077
Aliases (AKA): Michele Renee Kent,
Michelle Kent
Email Addresses: mic****@yahoo.com,
mic****@yahoo.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: 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: 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: 2277 Springbrook Court, Grand Forks, ND 58201;
20630 Bluegrass Circle, Flint, TX 75762;
Frisco, TX 75035;
Prosper, TX 75078
Address History: 4305 E Amber Lane, Gilbert, AZ 85296;
1551 E Beacon Drive, Gilbert, AZ 85234;
Peoria, AZ 85345;
Mckinney, TX 75071;
Prosper, TX 75078
Aliases (AKA): Heather Hughes,
Heather Jean Ritz
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
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