Aliases (AKA): Heather Ressler
Address History: 5541 Exeter Drive, Prosper, TX 75078
Aliases (AKA): Tham T Vo
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: 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: 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: 5560 Exeter Drive, Prosper, TX 75078;
833 Ridge Drive Apt 419, Dekalb, IL 60115;
Burlington, NC 27215
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
Email Addresses: bar****@hotmail.com,
jay****@precocityllc.com,
jay****@gmail.com
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Address History: 1875 Calloway Lane, Frisco, TX 75036;
1248 Monroe Street Ne, Washington, DC 20017;
Aubrey, TX 76227;
Celina, TX 75009;
Houston, TX 77025
Aliases (AKA): Yi Jing Lin,
Yijing Jing Lin
Address History: 5461 Exeter Drive, Prosper, TX 75078
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: 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: 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: 2524 Pinion Hills Court, Burleson, TX 76028;
2617 N Albany Avenue Apt 3, Chicago, IL 60647;
Crete, IL 60417;
Hazel Crest, IL 60429;
Lansing, IL 60438
Aliases (AKA): Sandra Denise Baker,
Sandra C Horne,
Sandra M Hunt,
Sandra Denise Hunt,
Sandra L Johnson
Email Addresses: mzt****@yahoo.com,
oth****@nc.rr.com,
san****@aol.com
Phone Numbers: (254) 898-1974
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: 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: 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: 39253 Braxton Lane, Elizabeth, CO 80107;
4932 Llano Drive, Woodland Hills, CA 91364;
Aurora, CO 80015;
Colorado Springs, CO 80922;
Denver, CO 80237
Aliases (AKA): Michele Aubin,
Michele Claire Aubin,
Michele C Menke,
Michelle Menke,
M Snyder
Address History: 2277 Springbrook Court, Grand Forks, ND 58201;
20630 Bluegrass Circle, Flint, TX 75762;
Frisco, TX 75035;
Prosper, TX 75078
Address History: 2780 Coveyville Road, Bedford, IN 47421;
1650 Lenmar Drive Apartment B203, Colorado Springs, CO 80905;
Indianapolis, IN 46203;
Springville, IN 47462;
Williams, IN 47470
Aliases (AKA): Larry N Abel
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