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
Aliases (AKA): Heather Ressler
Address History: 2829 Forest Drive, Celina, TX 75009;
3712 N Vermilion Street, Danville, IL 61832;
Rossville, IL 60963;
Prosper, TX 75078
Relatives & Associates: Adam Satterwhite
Amanda Satterwhite
Amy Satterwhite
Kimberly Satterwhite
Roger Satterwhite
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: 5560 Exeter Drive, Prosper, TX 75078;
2003 High Hill Boulevard Apt C, Dallas, TX 75203;
Fort Worth, TX 76111;
Grand Prairie, TX 75052
Aliases (AKA): Charlie Nixon
Email Addresses: cha****@ymail.com
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: 2701 W Bay Area Boulevard Apt 3507, Webster, TX 77598;
12516 Audelia Road Apartment 305, Dallas, TX 75243;
Denton, TX 76209;
Garland, TX 75041;
Houston, TX 77032
Aliases (AKA): Wilma G Daivs,
W Davis,
Wilma Gladys Davis,
Wilma G Davis,
Wlima Davis
Email Addresses: wda****@hotmail.com
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: 5461 Exeter Drive, Prosper, TX 75078;
101 N Pauley Drive, Hutto, TX 78634;
Mckinney, TX 75070
Relatives & Associates: Leah Vaugh
Address History: 5461 Exeter Drive, Prosper, TX 75078
Address History: 5481 Exeter Drive, Prosper, TX 75078
Phone Numbers: (972) 347-3393
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: 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: 4021 Ellenboro Street, Frisco, TX 75036;
40427 Gibson Street, Fremont, CA 94538;
Mckinney, TX 75071;
Plano, TX 75024;
Prosper, TX 75078
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: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
Address History: 5491 Exeter Drive, Prosper, TX 75078;
5027 Maple Street, Omaha, NE 68104;
Wayne, NE 68787;
Broken Arrow, OK 74012;
Tulsa, OK 74136
Aliases (AKA): Roni Carr,
Veronica Sue Carr
Relatives & Associates: Josh Carr
Email Addresses: ron****@hotmail.com,
ver****@denbury.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): 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: 39253 Braxton Lane, Elizabeth, CO 80107;
4932 Llano Drive, Woodland Hills, CA 91364;
Aurora, CO 80015;
Colorado Springs, CO 80922;
Denver, CO 80237
Aliases (AKA): Michele Aubin,
Michele Claire Aubin,
Michele C Menke,
Michelle Menke,
M Snyder
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: 4305 E Amber Lane, Gilbert, AZ 85296;
3835 E Encinas Avenue, Gilbert, AZ 85234;
Page, AZ 86040;
Peoria, AZ 85383;
Scottsdale, AZ 85250
Aliases (AKA): Justin Ritz Cole,
Justin Ritz
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: 208 Heath Place, Westmont, IL 60559;
10306 Gelding Drive Apt A, Cockeysville, MD 21030;
Nottingham, MD 21236;
Austin, TX 78741;
Brookshire, TX 77423
Aliases (AKA): Tiffany Madsen,
Tiffany Raanes
Email Addresses: bss****@aol.com,
bss****@bellsouth.net,
bss****@iwon.com,
bss****@aol.com,
bss****@comcast.net
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
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