Address History: 2213 N Bell Avenue Apt 219, Denton, TX 76209;
1241 Creekwood Drive, Cleveland, TX 77328;
Highlands, TX 77562;
Houston, TX 77073;
Pasadena, TX 77503
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: 9744 Longhill Drive, Plano, TX 75025;
4750 Pear Ridge Drive, Dallas, TX 75287;
Prosper, TX 75078
Aliases (AKA): Carla Hubert
Address History: 1005 S Belt Line Road Apt 126, Grand Prairie, TX 75051;
98 Grasshopper Road, Anderson, MO 64831;
Dallas, TX 75217;
Greenville, TX 75401;
Prosper, TX 75078
Aliases (AKA): Eunice Hogan
Email Addresses: eun****@ymail.com
Address History: 5461 Exeter Drive, Prosper, TX 75078
Address History: 5530 Exeter Drive, 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: 1142 Suffolk Lane, Cedar Hill, TX 75104;
1513 N Western Avenue Apt 306, Chicago, IL 60622;
Aubrey, TX 76227;
Celina, TX 75009;
Dallas, TX 75248
Aliases (AKA): O Egharevba,
Osaretin U Egharevba
Address History: 2559 State Highway 11, Sherman, TX 75090;
600 E 53rd Street Apt 127, Austin, TX 78751;
Dallas, TX 75204;
Mckinney, TX 75070;
Prosper, TX 75078
Aliases (AKA): Jose D Chipilan
Phone Numbers: (512) 302-5823
Address History: 1900 Pacific Avenue Apt 1103, Dallas, TX 75201;
821 Allen Street Apt 234, Dallas, TX 75204;
Denton, TX 76201;
Frisco, TX 75035;
Little Elm, TX 75068
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: 5561 Exeter Drive, Prosper, TX 75078;
321 Trakehner Trail, Celina, TX 75009;
Frisco, TX 75034
Aliases (AKA): Brandon L Mc Leod,
Brandon Mcleod
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: 5570 Exeter Drive, Prosper, TX 75078;
6604 Silver Spruce Drive, Arlington, TX 76001;
Dallas, TX 75287;
Live Oak, TX 78233;
San Antonio, TX 78216
Aliases (AKA): Johan Joel Williams,
John Williams,
John Williamson
Address History: 5560 Exeter Drive, Prosper, TX 75078;
39 E 45th Street # 140, New York, NY 10017;
Cedar Hill, TX 75104;
Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Teel Lajuan Hogan
Email Addresses: jpv****@earthlink.com,
jpv****@netscape.net
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: 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: 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: 711 Elba Street, Bowie, TX 76230;
10 East Clay Street, Bridgeport, TX 76426;
Denton, TX 76201;
Little Elm, TX 75068;
Prosper, TX 75078
Aliases (AKA): Alicia D Froidl,
Alicia Mc Elroy,
Alicia Mcelroy
Email Addresses: iri****@yahoo.com
Address History: 1220 Coyote Ridge, Aubrey, TX 76227;
8404 Warren Parkways Apt 1713, Frisco, TX 75034;
Prosper, TX 75078;
Henrico, VA 23294
Aliases (AKA): Kenneth Waite,
Kenny J Waite
Relatives & Associates: Janet Pfeiffer
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: 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: 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: 1301 Sunset Drive, Rantoul, IL 61866;
1330 W Broadway Road Apt C204, Tempe, AZ 85282;
Champaign, IL 61821;
Chicago, IL 60649;
University Park, IL 60484
Relatives & Associates: Maya Hightower
Desirea Williams
Earsie Williams
Elsie Williams
John Williams
Phone Numbers: (214) 363-7696
(214) 455-0952
(214) 544-7118
(214) 856-5623
(312) 243-5737
Address History: 161 Liberty Street, Manchester, IA 52057;
231 3rd Avenue East #2, Cresco, IA 52136;
Prosper, TX 75078
Aliases (AKA): Carolyn J Carr
Email Addresses: car****@altavista.com,
car****@lycos.com,
dtu****@adelphia.com,
dtu****@aol.com,
dtu****@gateway.net
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