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: 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: 3316 Simmental Drive, Mckinney, TX 75071;
17644 E Renwick Road, Azusa, CA 91702;
Glendora, CA 91741;
West Covina, CA 91790;
Vine Grove, KY 40175
Aliases (AKA): Janet M Waite
Relatives & Associates: Jeanette Garrison
Laura Graham
Cody Pfeiffer
Constance Pfeiffer
Donald Pfeiffer
Address History: 5481 Exeter Drive, Prosper, TX 75078;
83 Po Box, Bigfoot, TX 78005;
Herndon, VA 20171
Address History: 1004 Goldenrod Lane, Little Elm, TX 75068;
3121 Abbey Cove, Carrollton, TX 75007;
Dallas, TX 75243;
Mesquite, TX 75150;
Prosper, TX 75078
Aliases (AKA): M Morris
Address History: 1237 Po Box, Roanoke, TX 76262;
1701 Edgewood Drive Apt 504, Bridgeport, TX 76426;
Childress, TX 79201;
Grapevine, TX 76051;
Hereford, TX 79045
Aliases (AKA): Mary H Daniel
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: 5461 Exeter Drive, Prosper, TX 75078
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: 515 Dartmoor Drive, Celina, TX 75009;
1212 Augustin Drive, Princeton, TX 75407;
Prosper, TX 75078
Address History: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
Address History: 5501 Exeter Drive, Prosper, TX 75078;
3670 Ensenada Drive, Colorado Springs, CO 80910;
Euless, TX 76039
Aliases (AKA): Andrew Mc Gowan,
Andrew Michael Mcgowan,
Andy Mcgowan
Address History: 4021 Ellenboro Street, Frisco, TX 75036;
40427 Gibson Street, Fremont, CA 94538;
Mckinney, TX 75071;
Plano, TX 75024;
Prosper, TX 75078
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: 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: 5521 Exeter Drive, Prosper, TX 75078;
1508 Chestnut Drive, Aubrey, TX 76227;
Corpus Christi, TX 78480;
Edinburg, TX 78539;
Mcallen, TX 78501
Aliases (AKA): Christina A Martinez
Relatives & Associates: Bertha Contreras
Antonio Martinez
Antonio Martinez
Babe Martinez
Christina Martinez
Email Addresses: cay****@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: 1614 Dianne Drive, Jackson, MS 39204;
3305 Cypresswood Trail, Arlington, TX 76014;
Fort Worth, TX 76120;
Grand Prairie, TX 75050;
Prosper, TX 75078
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: 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: 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: 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: 2277 Springbrook Court, Grand Forks, ND 58201;
20630 Bluegrass Circle, Flint, TX 75762;
Frisco, TX 75035;
Prosper, TX 75078
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