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: 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: 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
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
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: 5491 Exeter Drive, Prosper, TX 75078;
5027 Maple Street, Omaha, NE 68104;
Wayne, NE 68787;
Broken Arrow, OK 74012;
Tulsa, OK 74136
Aliases (AKA): Roni Carr,
Veronica Sue Carr
Relatives & Associates: Josh Carr
Email Addresses: ron****@hotmail.com,
ver****@denbury.com
Address History: 9744 Longhill Drive, Plano, TX 75025;
800 27th Street Apt 2427, Tuscaloosa, AL 35401;
Prosper, TX 75078;
Richardson, TX 75080;
Tyler, TX 75706
Email Addresses: bab****@aol.com,
kma****@aol.com,
kma****@aol.com
Address History: 3725 Bennett Trail, Celina, TX 75009;
4108 Hinsdale Avenue, Bakersfield, CA 93306;
Prosper, TX 75078
Phone Numbers: (661) 872-0981
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: 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: 2829 Forest Drive, Celina, TX 75009;
34539 N 1700 East Road, Rossville, IL 60963;
Prosper, TX 75078
Aliases (AKA): Kim Satterwhite,
Kimberley Satterwhite
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Roger Satterwhite
Roger Satterwhite
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Address History: 5521 Exeter Drive, Prosper, TX 75078;
1508 Chestnut Drive, Aubrey, TX 76227;
Mcallen, TX 78501
Phone Numbers: (254) 898-1974
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: 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: 265 Neff Court, Vine Grove, KY 40175;
1071 Popcorn Road, Springville, IN 47462;
Fort Knox, KY 40121;
Louisville, KY 40216;
Radcliff, KY 40160
Phone Numbers: (812) 277-0867
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: 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: 530 S Main Street Apt 117, Akron, OH 44311;
1465 65th Street Apt 427, Emeryville, CA 94608;
San Francisco, CA 94111;
Lombard, IL 60148;
Anderson, IN 46013
Aliases (AKA): Michele Burton,
Michelle Burton
Email Addresses: fbu****@gmail.com,
mbu****@yahoo.com,
sar****@gmail.com,
sbu****@qwest.net
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: 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: 1301 Sunset Drive, Rantoul, IL 61866;
1330 W Broadway Road Apt C204, Tempe, AZ 85282;
Champaign, IL 61821;
Chicago, IL 60649;
University Park, IL 60484
Relatives & Associates: Maya Hightower
Desirea Williams
Earsie Williams
Elsie Williams
John Williams
Address History: 161 Liberty Street, Manchester, IA 52057;
231 3rd Avenue East #2, Cresco, IA 52136;
Prosper, TX 75078
Aliases (AKA): Carolyn J Carr
Email Addresses: car****@altavista.com,
car****@lycos.com,
dtu****@adelphia.com,
dtu****@aol.com,
dtu****@gateway.net
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