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: 5471 Exeter Drive, Prosper, TX 75078
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: 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: 5560 Exeter Drive, Prosper, TX 75078;
833 Ridge Drive Apt 419, Dekalb, IL 60115;
Burlington, NC 27215
Address History: 2559 State Highway 11, Sherman, TX 75090;
600 E 53rd Street Apt 127, Austin, TX 78751;
Dallas, TX 75204;
Mckinney, TX 75070;
Prosper, TX 75078
Aliases (AKA): Jose D Chipilan
Phone Numbers: (512) 302-5823
Address History: 83 Po Box, Bigfoot, TX 78005;
516 B Street, Belton, MO 64012;
Springfield, MO 65807;
Arlington, TX 76006;
Prosper, TX 75078
Aliases (AKA): Madna N Ngwira,
Maona Ngwira,
Maone Ngwira,
Maona Ngwria
Email Addresses: mng****@yahoo.com
Address History: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Caroline Chirwa
Maona Ngwira
Danielle Potter
Phone Numbers: (972) 347-3393
Address History: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
Address History: 5541 Exeter Drive, Prosper, TX 75078
Aliases (AKA): Tham T Vo
Address History: 5521 Exeter Drive, Prosper, TX 75078;
1508 Chestnut Drive, Aubrey, TX 76227;
Mcallen, TX 78501
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: 4504 Nautilus Circle Apt 909, Fort Worth, TX 76106;
8 1229s Th, Broadview, IL 60155;
Chicago, IL 60612;
Greenville, MS 38703;
Greenwood, MS 38930
Aliases (AKA): Michael Eugene Johnson,
Michael James Johnson,
Micheal Eugene Johnson,
Micheal L Johnson,
Mike Johnson
Email Addresses: ang****@yahoo.com,
big****@gmail.com,
cmj****@hotmail.com,
dej****@hotmail.com,
jpe****@worldnet.att.net
Address History: 5551 Exeter Drive, Prosper, TX 75078;
7845 County Road, Celina, TX 75009;
Dallas, TX 75248;
Leonard, TX 75452;
Mc Kinney, TX 75070
Aliases (AKA): Michael Jeffrey Pierce
Email Addresses: mop****@hotmail.com
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: 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: 401 Wildflower Road, Easley, SC 29642;
3643 W Mclellan Boulevard, Phoenix, AZ 85019;
Palm Coast, FL 32137;
West Palm Beach, FL 33412;
Albuquerque, NM 87110
Aliases (AKA): Christopher Mc,
Chris Mc Nabb,
Christopher Mc Nabb,
Chris Mcabb,
Chris Mcnabb
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: 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: 110 Wisenor Avenue Spc 27, Modesto, CA 95351;
265 Neff Court, Vine Grove, KY 40175;
Union, MO 63084;
Killeen, TX 76541;
Prosper, TX 75078
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: 39253 Braxton Lane, Elizabeth, CO 80107;
4932 Llano Drive, Woodland Hills, CA 91364;
Aurora, CO 80015;
Colorado Springs, CO 80922;
Denver, CO 80237
Aliases (AKA): Michele Aubin,
Michele Claire Aubin,
Michele C Menke,
Michelle Menke,
M Snyder
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
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