Address History: 5451 Exeter Drive, Prosper, TX 75078;
2736 2nd Avenue, Groves, TX 77619;
Nederland, TX 77627;
The Colony, TX 75056;
Victoria, TX 77901
Aliases (AKA): Chester Johnson
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: 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: 5530 Exeter Drive, Prosper, TX 75078
Address History: 909 Bryan Drive, Bedford, TX 76022;
2013 Gettysburg Place, Bedford, TX 76022;
Prosper, TX 75078
Email Addresses: dal****@mediaone.net,
dal****@aol.com,
dal****@hotmail.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: 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: 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: 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: 3725 Bennett Trail, Celina, TX 75009;
14956 Foxbriar Lane, Frisco, TX 75035;
Mckinney, TX 75072;
Prosper, TX 75078
Aliases (AKA): Tom W Bryner,
Tomas W Bryner
Address History: 9744 Longhill Drive, Plano, TX 75025;
4750 Pear Ridge Drive, Dallas, TX 75287;
Prosper, TX 75078
Aliases (AKA): Carla Hubert
Address History: 1715 Mimosa Lane, Euless, TX 76039;
8311 Primanti Boulevard, Raleigh, NC 27612;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): R Jones
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
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: 515 Dartmoor Drive, Celina, TX 75009;
1212 Augustin Drive, Princeton, TX 75407;
Prosper, TX 75078
Address History: 321 Trakehner Trail, Celina, TX 75009;
2730 Forest Drive, Celina, TX 75009;
Frisco, TX 75034;
Prosper, TX 75078
Aliases (AKA): Brittany M Coney
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: 233 Northwood Drive, Little Elm, TX 75068;
30 Vieux Carre Drive, East Saint Louis, IL 62203;
Maryland Heights, MO 63043;
Saint Louis, MO 63123;
Springfield, MO 65806
Email Addresses: osg****@yahoo.com
Address History: 2832 Driftwood Creek Trail, Prosper, TX 75078;
9656 Ferndale Road, Dallas, TX 75238;
Frisco, TX 75033;
Little Elm, TX 75068;
Lubbock, TX 79423
Aliases (AKA): J Cole
Phone Numbers: (806) 745-3334
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;
Nottingham, MD 21236;
Austin, TX 78741;
Brookshire, TX 77423
Aliases (AKA): Tiffany Madsen,
Tiffany Raanes
Email Addresses: bss****@aol.com,
bss****@bellsouth.net,
bss****@iwon.com,
bss****@aol.com,
bss****@comcast.net
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: 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: 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: 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
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