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: 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: 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: 5471 Exeter Drive, Prosper, TX 75078
Address History: 5451 Exeter Drive, Prosper, TX 75078;
1015 E Adoue Street, Alvin, TX 77511;
Beaumont, TX 77705;
Little Elm, TX 75068;
Nederland, TX 77627
Aliases (AKA): Lisa Lake Johnson
Email Addresses: kiw****@yahoo.com
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: 2400 Greystone Drive, Denton, TX 76207;
83 Po Box, Bigfoot, TX 78005;
Prosper, TX 75078
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: 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: 322 Equine Lane, Celina, TX 75009;
2730 Forest Drive, Celina, TX 75009;
Frisco, TX 75033;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Ashley Coney,
Ashley Cotten
Email Addresses: ash****@aol.com,
ash****@aol.com,
ash****@gmail.com,
kbc****@comcast.net
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: 7520 Pawnee Trail, Fort Worth, TX 76135;
709 Forest Hills Drive Apt 1029, Arlington, TX 76011;
Dallas, TX 75203;
Grand Prairie, TX 75052;
Prosper, TX 75078
Aliases (AKA): Charlie A Gibson,
Charlie A Gipson,
Charlie A Nixon
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: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
Address History: 1509 Cherry Blossom Lane, Prosper, TX 75078;
5712 Parkplace Drive, Argyle, TX 76226;
Mckinney, TX 75070;
Richardson, TX 75082;
Rowlett, TX 75088
Email Addresses: eri****@farmersagency.com,
eri****@farmers.com,
eri****@farmersinsurance.com,
fer****@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: 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: 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: 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
Phone Numbers: (717) 652-9496
(816) 255-3630
(816) 550-1175
(816) 569-3203
(845) 496-9099
Email Addresses: sbu****@juno.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: 780 Country Club Drive, Lebanon, KY 40033;
13614 Croft Drive N, Largo, FL 33774;
Bradfordsville, KY 40009;
Vine Grove, KY 40175;
Clovis, NM 88101
Aliases (AKA): Jerry E Abel
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: 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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