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: 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: 5531 Exeter Drive, Prosper, TX 75078;
121 Hatler Street, Fort Leonard Wood, MO 65473;
Raeford, NC 28376
Aliases (AKA): Aurelien W Foka
Address History: 1005 S Belt Line Road Apt 126, Grand Prairie, TX 75051;
98 Grasshopper Road, Anderson, MO 64831;
Dallas, TX 75217;
Greenville, TX 75401;
Prosper, TX 75078
Aliases (AKA): Eunice Hogan
Email Addresses: eun****@ymail.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: 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: 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: 2400 Greystone Drive, Denton, TX 76207;
83 Po Box, Bigfoot, TX 78005;
Prosper, TX 75078
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: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
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: 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: 5461 Exeter Drive, Prosper, TX 75078;
101 N Pauley Drive, Hutto, TX 78634;
Mckinney, TX 75070;
Round Rock, TX 78665
Address History: 5461 Exeter Drive, Prosper, TX 75078
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: 5560 Exeter Drive, Prosper, TX 75078
Email Addresses: tre****@gmail.com,
tre****@gmail.com
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: 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
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: 65 Curley Drive, Orchard Park, NY 14127;
1440 Carrollton Parkways Apt 18208, Carrollton, TX 75010;
Prosper, TX 75078;
Rockwall, TX 75032
Aliases (AKA): Angelina Smith
Phone Numbers: (903) 389-9396
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: 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: 1222 S Oswego Avenue, Tulsa, OK 74112;
34539 N 1700 East Road, Rossville, IL 60963;
Celina, TX 75009;
Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
Roger Satterwhite
Phone Numbers: (217) 748-6047
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