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: 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: 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: 9744 Longhill Drive, Plano, TX 75025;
800 27th Street Apt 2427, Tuscaloosa, AL 35401;
Prosper, TX 75078;
Richardson, TX 75080;
Tyler, TX 75706
Email Addresses: bab****@aol.com,
kma****@aol.com,
kma****@aol.com
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: 431 Tolleson Drive, Celina, TX 75009;
101 North Normandie Avenue Apartment 101a, Los Angeles, CA 90004;
Arlington Heights, IL 60005;
Aurora, IL 60506;
Bensenville, IL 60106
Aliases (AKA): Thomas Grabowski,
Tom A Grabowski
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: 5451 Exeter Drive, Prosper, TX 75078;
1015 E Adoue Street, Alvin, TX 77511;
Beaumont, TX 77705;
Little Elm, TX 75068;
Nederland, TX 77627
Aliases (AKA): Lisa Lake Johnson
Email Addresses: kiw****@yahoo.com
Address History: 7520 Pawnee Trail, Fort Worth, TX 76135;
709 Forest Hills Drive Apt 1029, Arlington, TX 76011;
Dallas, TX 75203;
Grand Prairie, TX 75052;
Prosper, TX 75078
Aliases (AKA): Charlie A Gibson,
Charlie A Gipson,
Charlie A Nixon
Address History: 5550 Exeter Drive, Prosper, TX 75078;
5805 Saintsbury Drive Apt S302, The Colony, TX 75056
Aliases (AKA): Hamid Farokh Nia
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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