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: 5531 Exeter Drive, Prosper, TX 75078;
121 Hatler Street, Fort Leonard Wood, MO 65473;
Raeford, NC 28376
Aliases (AKA): Aurelien W Foka
Address History: 5560 Exeter Drive, Prosper, TX 75078
Email Addresses: tre****@gmail.com,
tre****@gmail.com
Address History: 1237 Po Box, Roanoke, TX 76262;
1701 Edgewood Drive Apt 504, Bridgeport, TX 76426;
Childress, TX 79201;
Grapevine, TX 76051;
Hereford, TX 79045
Aliases (AKA): Mary H Daniel
Address History: 431 Tolleson Drive, Celina, TX 75009;
101 North Normandie Avenue Apartment 101a, Los Angeles, CA 90004;
Arlington Heights, IL 60005;
Aurora, IL 60506;
Bensenville, IL 60106
Aliases (AKA): Thomas Grabowski,
Tom A Grabowski
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: 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: 6029 Star Mesa Drive, Frisco, TX 75034;
8600 Coppertowne Lane Apt 703, Dallas, TX 75243;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): T Lewis,
Theodore F Lewis
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: 5530 Exeter Drive, Prosper, TX 75078
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: 6727 Dawn Star Drive, Humble, TX 77346;
8610 Reno Court, Clinton, MD 20735;
Crosby, TX 77532;
Houston, TX 77084;
Prosper, TX 75078
Aliases (AKA): Sherrell D Edwards,
Sherrell Thomas Ganious,
Sherrell T Ganious,
Thomas Elizabeth Margaretha,
Sherrel Denise Thomas
Relatives & Associates: Brittney Charles
Jasmine Charles
Lynise Charles
Russell Charles
Anthony Ganious
Email Addresses: dar****@gmail.com,
dar****@yahoo.com,
hof****@akingump.com,
mar****@gmail.com,
mar****@hotmail.com
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: 5200 Windhaven Parkways Apt 12306, The Colony, TX 75056;
2643 Bellevue Avenue Apt 2, Cincinnati, OH 45219;
Oak Ridge, TN 37830;
Little Elm, TX 75068;
Plano, TX 75023
Aliases (AKA): Rebecca D Lewis
Address History: 3725 Bennett Trail, Celina, TX 75009;
4108 Hinsdale Avenue, Bakersfield, CA 93306;
Prosper, TX 75078
Phone Numbers: (661) 872-0981
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Address History: 5461 Exeter Drive, Prosper, TX 75078
Address History: 5521 Exeter Drive, Prosper, TX 75078;
1508 Chestnut Drive, Aubrey, TX 76227;
Mcallen, TX 78501
Address History: 2033 W Autumn Way, Mustang, OK 73064;
1 Rr, Garvin, OK 74736;
Valliant, OK 74764;
Weatherford, OK 73096;
Mc Kinney, TX 75069
Aliases (AKA): Quinton M Wilds,
Quinton N Wilds
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: 1617 Servais Collern Road, La Crosse, WI 54601;
1256 E Sheridan Bridge Lane # L, Olathe, KS 66062;
Street, MD 21154;
Nevada, TX 75173;
Prosper, TX 75078
Email Addresses: mpm****@gmail.com
Address History: 2277 Springbrook Court, Grand Forks, ND 58201;
20630 Bluegrass Circle, Flint, TX 75762;
Frisco, TX 75035;
Prosper, TX 75078
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: 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
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