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: 5560 Exeter Drive, Prosper, TX 75078
Email Addresses: tre****@gmail.com,
tre****@gmail.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: 729 Trenton Drive, Aubrey, TX 76227;
5424 Rolling Green Road, Arlington, TX 76096;
Cedar Hill, TX 75104;
Dallas, TX 75227;
Mckinney, TX 75071
Aliases (AKA): Osayi Bettis,
Osayimwens Bettis,
Osayimwense Bettis,
Osayi Egharevba,
Osayimwense Njokede
Relatives & Associates: Precious Aghedo
Kendrick Bettis
Efosa Egharevba
Ifueko Egharevba
Nosakhare Egharevba
Email Addresses: osa****@yahoo.com,
osa****@yahoo.com
Phone Numbers: (254) 898-1974
Address History: 1004 Goldenrod Lane, Little Elm, TX 75068;
2117 Park Springs Circle Apt 3029, Arlington, TX 76013;
Dallas, TX 75214;
Grand Prairie, TX 75052;
Odessa, TX 79763
Aliases (AKA): N Sanchez,
Nicholas A Sanchez,
Nick Sanchez,
Nicolas J Sanchez,
Nicolas Sanchez
Relatives & Associates: Linda Perrotti
Danny Sanchez
Gilbert Sanchez
Gilbert Sanchez
Gresilda Sanchez
Email Addresses: cra****@hotmail.com
Address History: 3500 E Mckinney Street Apt 4104, Denton, TX 76209;
1408 Teasley Lane Apt 4023, Denton, TX 76205;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): Jasmine Terrell
Phone Numbers: (469) 685-3402
Email Addresses: jdi****@yahoo.com
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: 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: 5551 Exeter Drive, Prosper, TX 75078;
8512 East 25th Street, Tucson, AZ 85710;
Oklahoma City, OK 73162;
Sparta, TN 38583;
Dallas, TX 75248
Aliases (AKA): Michelle E Drake,
Michelle Judd,
Michelle E Kidd,
Michelle E Pierce
Address History: 2401 Spring Meadow Drive, Denton, TX 76209;
1200 Dallas Drive Apt 1113, Denton, TX 76205;
Frisco, TX 75033;
Little Elm, TX 75068;
Prosper, TX 75078
Aliases (AKA): Shawn Price
Phone Numbers: (940) 312-9958
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: 5541 Exeter Drive, Prosper, TX 75078;
2865 Kings Gate Drive # Na, Carrollton, TX 75006;
Dallas, TX 75254;
Garland, TX 75042;
Hurst, TX 76053
Relatives & Associates: Joanne Tram
Phone Numbers: (214) 364-3538
Address History: 10091 Dallasburg Road, Loveland, OH 45140;
1756 W Houston Avenue, Fullerton, CA 92833;
Newport Beach, CA 92663;
San Diego, CA 92101;
Elk Grove Village, IL 60007
Aliases (AKA): Andrew Lauderback,
Drew Lauderback,
Judith A Lauderback
Phone Numbers: (513) 253-1431
Address History: 15681 Renton Court, Dumfries, VA 22025;
4800 Broadway Terrace, Leavenworth, KS 66048;
Olathe, KS 66062;
Pittsburg, KS 66762;
Shawnee Mission, KS 66215
Aliases (AKA): Chris Porter
Email Addresses: mpm****@gmail.com
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: 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: 907 S Mattis Avenue Apt 3, Champaign, IL 61821;
1709 E 68th Street Apt 3w, Chicago, IL 60649;
University Park, IL 60484;
Dallas, TX 75206;
Mckinney, TX 75069
Address History: 1617 Servais Collern Road, La Crosse, WI 54601;
1256 E Sheridan Bridge Lane, Olathe, KS 66062;
Street, MD 21154;
Nevada, TX 75173;
Prosper, TX 75078
Aliases (AKA): Rhonda Porter
Phone Numbers: (469) 481-2442
(816) 591-1349
(913) 397-9397
Email Addresses: mpm****@gmail.com,
rho****@hotmail.com
Address History: 2277 Springbrook Court, Grand Forks, ND 58201;
20630 Bluegrass Circle, Flint, TX 75762;
Frisco, TX 75035;
Prosper, TX 75078
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: 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
Email Addresses: sbu****@juno.com
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
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