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: 5481 Exeter Drive, Prosper, TX 75078;
83 Po Box, Bigfoot, TX 78005;
Herndon, VA 20171
Address History: 322 Equine Lane, Celina, TX 75009;
2730 Forest Drive, Celina, TX 75009;
Frisco, TX 75033;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Ashley Coney,
Ashley Cotten
Email Addresses: ash****@aol.com,
ash****@aol.com,
ash****@gmail.com,
kbc****@comcast.net
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
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: 5461 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: 5501 Exeter Drive, Prosper, TX 75078;
1400 Fieldstone Court E, Bedford, TX 76022;
Lewisville, TX 75067
Aliases (AKA): Rachel Jones
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: 2400 Greystone Drive, Denton, TX 76207;
83 Po Box, Bigfoot, TX 78005;
Prosper, TX 75078
Phone Numbers: (202) 212-2223
(417) 888-6441
Address History: 2829 Forest Drive, Celina, TX 75009;
34539 N 1700 East Road, Rossville, IL 60963;
Prosper, TX 75078
Aliases (AKA): Kim Satterwhite,
Kimberley Satterwhite
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Roger Satterwhite
Roger Satterwhite
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: 5531 Exeter Drive, Prosper, TX 75078;
121 Hatler Street, Fort Leonard Wood, MO 65473;
Raeford, NC 28376
Aliases (AKA): Aurelien W Foka
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;
7845 County Road, Celina, TX 75009;
Dallas, TX 75248;
Leonard, TX 75452;
Mc Kinney, TX 75070
Aliases (AKA): Michael Jeffrey Pierce
Email Addresses: mop****@hotmail.com
Address History: 4341 Horizon North Parkways Apt 1235, Dallas, TX 75287;
8625 Hickory Street Apt 1110, Frisco, TX 75034;
Plano, TX 75024;
Prosper, TX 75078;
The Colony, TX 75056
Aliases (AKA): Miriah Purdom
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: 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;
3121 Abbey Cove, Carrollton, TX 75007;
Dallas, TX 75243;
Mesquite, TX 75150;
Prosper, TX 75078
Aliases (AKA): M Morris
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: 5 Eagle Ridge Drive, Rossford, OH 43460;
20246 N Dixie Highway, Bowling Green, OH 43402;
Ottawa, OH 45875;
Toledo, OH 43611;
Prosper, TX 75078
Phone Numbers: (419) 661-5407
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: 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: 2277 Springbrook Court, Grand Forks, ND 58201;
20630 Bluegrass Circle, Flint, TX 75762;
Frisco, TX 75035;
Prosper, TX 75078
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