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: 515 Dartmoor Drive, Celina, TX 75009;
1212 Augustin Drive, Princeton, TX 75407;
Prosper, TX 75078
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: 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: 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: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
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: 226 S Shore Place, Lewisville, TX 75067;
5148 E Holiday Court Se, Acworth, GA 30102;
Louisville, KY 40212;
Pittsford, NY 14534;
Rochester, NY 14613
Aliases (AKA): Devin Clayton
Email Addresses: dev****@yahoo.com
Address History: 5481 Exeter Drive, Prosper, TX 75078
Phone Numbers: (972) 347-3393
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
Relatives & Associates: Caroline Chirwa
Maona Ngwira
Maona Ngwira
Email Addresses: dan****@aol.com,
dan****@hotmail.com,
dan****@yahoo.com
Address History: 5560 Exeter Drive, Prosper, TX 75078;
833 Ridge Drive Apt 419, Dekalb, IL 60115;
Burlington, NC 27215
Address History: 431 Tolleson Drive, Celina, TX 75009;
827 South Miller Street Apartment 1f, Chicago, IL 60607;
Naperville, IL 60563;
Oswego, IL 60543;
Rolling Meadows, IL 60008
Aliases (AKA): Amy Grabowski,
Amy Lynn Satterwhite
Relatives & Associates: Else Boyles
Eric Grabowski
Michael Grabowski
Thomas Grabowski
Rebecca Jacobsen
Address History: 16113 Indina Hills Cove, Austin, TX 78717;
300 W 60th Street, Westmont, IL 60559;
Clemson, SC 29631;
Prosper, TX 75078
Relatives & Associates: Pavan Inturi
Phone Numbers: (630) 271-0068
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: 609 Ravenwood Drive, Fort Worth, TX 76179;
2413 Arrington Way Apt D1, North Chicago, IL 60064;
Waukegan, IL 60085;
Zion, IL 60099;
Cleveland, OH 44118
Aliases (AKA): Leah Burks,
Leah K Vaughn
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: 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: 2277 Springbrook Court, Grand Forks, ND 58201;
20630 Bluegrass Circle, Flint, TX 75762;
Frisco, TX 75035;
Prosper, TX 75078
Address History: 208 Heath Place, Westmont, IL 60559;
10306 Gelding Drive Apt A, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Nottingham, MD 21236;
Owings Mills, MD 21117
Address History: 487 Brassfield Drive, Burlington, NC 27217;
577 Ash Cove, Greenville, MS 38701;
Prosper, TX 75078
Aliases (AKA): D L Jackson,
Deidre L Johnson,
Deirdre L Johnson,
Deirdre Johnson,
Deirdre Lashae Johnson
Email Addresses: dej****@prodigy.net,
dej****@hotmail.com,
dej****@prodigy.net
Address History: 2521 Maxton Crest Drive, Apex, NC 27539;
1756 North Bayshore Drive Apartment 8g, Miami, FL 33132;
Miami Beach, FL 33139;
Barrington, IL 60010;
Cary, IL 60013
Aliases (AKA): Larry M Adsen,
Larry M Madsen,
Larry Madson
Phone Numbers: (313) 459-8364
Email Addresses: lma****@townepark.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: 2341 Ne 106th Avenue Apt 123, Hillsboro, OR 97124;
2 Botany Lane, Palm Coast, FL 32137;
West Palm Beach, FL 33412;
Easley, SC 29642;
Greenville, SC 29611
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: 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
Email Addresses: mpm****@gmail.com,
rho****@hotmail.com
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