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: 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: 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: 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: 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
Address History: 6029 Star Mesa Drive, Frisco, TX 75034;
8600 Coppertowne Lane Apt 703, Dallas, TX 75243;
Plano, TX 75025;
Prosper, TX 75078
Aliases (AKA): T Lewis,
Theodore F Lewis
Address History: 4854 Woodruff Way, Mckinney, TX 75069;
9801 W Parmer Lane Apt 1013, Austin, TX 78717;
Beaumont, TX 77704;
Frisco, TX 75035;
Groves, TX 77619
Aliases (AKA): Latonya Jones,
Tonya Jones,
La Tonya R Mickey,
Tonya Mickey,
Latonya R Mickey 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: 5530 Exeter Drive, Prosper, TX 75078
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: 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: 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: 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
Email Addresses: bar****@hotmail.com,
jay****@precocityllc.com,
jay****@gmail.com
Address History: 5511 Exeter Drive, Prosper, TX 75078;
5916 Melstone Drive, Arlington, TX 76016;
Bedford, TX 76021;
Grand Prairie, TX 75052;
Lewisville, TX 75067
Aliases (AKA): Christina Jaramillo,
Christina Janette Metcalfe,
Christina J Metcalfe Montag,
Christi Montague,
Christina J Montague
Relatives & Associates: Christina Fowler
Christy Horton
Christine Jaramillo
Christine Jaramillo
Enrique Jaramillo
Email Addresses: chr****@hotmail.com
Address History: 431 Tolleson Drive, Celina, TX 75009;
407 Denali Circle Apt 307, Naperville, IL 60563;
Rolling Meadows, IL 60008;
Yorkville, IL 60560;
Prosper, TX 75078
Aliases (AKA): Amy Grabowski,
Amy Lynn Satterwhite
Address History: 2277 Springbrook Court, Grand Forks, ND 58201;
4518 Hutchison Street Unit 22, Ames, IA 50014;
Boone, IA 50036;
Correctionville, IA 51016;
Lawton, IA 51030
Aliases (AKA): Bobbi Jo Anderson,
Bobbi J Anderson,
Bobbi Anerson,
Bobbi Jo Smith,
Bobbi Jo K Smith
Email Addresses: bob****@aol.com,
bob****@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;
6206 S Rifle Street, Aurora, CO 80016;
Colorado Springs, CO 80922;
Prosper, TX 75078
Phone Numbers: (720) 635-6554
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): Michelle Bunkoff
Relatives & Associates: Christopher Bunkoff
Denise Bunkoff
Meredith Bunkoff
Michelle Bunkoff
Steven Bunkoff
Email Addresses: mbu****@aol.com,
mbu****@yahoo.com,
mic****@ihopkc.org
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
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
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