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: 83 Po Box, Bigfoot, TX 78005;
516 B Street, Belton, MO 64012;
Springfield, MO 65807;
Arlington, TX 76006;
Prosper, TX 75078
Aliases (AKA): Madna N Ngwira,
Maona Ngwira,
Maone Ngwira,
Maona Ngwria
Email Addresses: mng****@yahoo.com
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: 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: 9355 John W Elliott Drive Apt 419, Frisco, TX 75033;
18959 Dallas Parkways Apt 1611, Dallas, TX 75287;
Prosper, TX 75078
Aliases (AKA): Gabe David
Phone Numbers: (972) 661-9881
Address History: 5530 Exeter Drive, Prosper, TX 75078
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: 5540 Exeter Drive, Prosper, TX 75078;
5576 Po Box, Arkadelphia, AR 71999;
England, AR 72046;
Little Rock, AR 72205;
Houston, TX 77060
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: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
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: 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: 6235 Main Street Apt 2070, Frisco, TX 75034;
707 Martin Luther King West Drive Apartment 602e, Cincinnati, OH 45220;
Fremont, OH 43420;
Little Elm, TX 75068;
Plano, TX 75023
Email Addresses: lew****@gmail.com,
lto****@hotmail.com
Address History: 5481 Exeter Drive, Prosper, TX 75078
Relatives & Associates: Caroline Chirwa
Maona Ngwira
Danielle Potter
Phone Numbers: (972) 347-3393
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Email Addresses: bar****@hotmail.com,
jay****@precocityllc.com,
jay****@gmail.com
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: 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
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: 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
Phone Numbers: (717) 652-9496
(816) 255-3630
(816) 550-1175
(816) 569-3203
(845) 496-9099
Email Addresses: sbu****@juno.com
Address History: 4305 E Amber Lane, Gilbert, AZ 85296;
1551 E Beacon Drive, Gilbert, AZ 85234;
Peoria, AZ 85345;
Mckinney, TX 75071;
Prosper, TX 75078
Aliases (AKA): Heather Hughes,
Heather Jean Ritz
Address History: 2424 S Mustang Road Apt 406, Yukon, OK 73099;
105 East 12th Street, Broken Bow, OK 74728;
Idabel, OK 74745;
Mustang, OK 73064;
Valliant, OK 74764
Aliases (AKA): Crystal L Phillips
Address History: 6072 Se Eastbrook Drive, Portland, OR 97222;
105 Ferry Drive, Brandon, MS 39047;
Madison, MS 39110;
Prosper, TX 75078
Aliases (AKA): Erin Kent,
Erin M Perry
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
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