Address History: 1308 Grapevine Ridge, Prosper, TX 75078;
1705 Nw 20th Way, Gainesville, FL 32605;
Hackberry, LA 70645;
Lake Charles, LA 70601;
Sulphur, LA 70665
Aliases (AKA): Kaye Mc Cain,
Kaye Lynn Carter,
Kaye L Carter,
Kay Mccain,
Kaye Lynne Mccain
Email Addresses: cas****@hotmail.com,
kay****@gmail.com,
kay****@aol.com
Address History: 3423 N Preston Lakes Drive, Celina, TX 75009;
353 Ackerman Avenue, Coos Bay, OR 97420;
Coquille, OR 97423;
Eugene, OR 97401;
Keizer, OR 97303
Aliases (AKA): Tiffany J Harris,
Tiffany A Harris,
Tiffany Roberts,
Tiffany Jacquelin Watson,
Tiffany J Watson
Relatives & Associates: David Cummings
Marian Cummings
Randall Cummings
Richard Cummings
Richard Cummings
Email Addresses: tif****@gmail.com
Address History: 1304 Grapevine Ridge, Prosper, TX 75078;
12790 Briarlake Drive Apt 103, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Ashland, KY 41101;
New Bern, NC 28562
Address History: 2911 Clearwater Drive, Prosper, TX 75078;
7145 Amber Ridge Drive, Colorado Springs, CO 80922;
Marlton, NJ 08053;
Frisco, TX 75034;
Killeen, TX 76542
Aliases (AKA): Diana Pickard
Email Addresses: kit****@aol.com,
kit****@earthlink.net,
kit****@hotmail.com
Address History: 920 Adair Road, Prosper, TX 75078;
3302 N Dixieland Road Apt I4, Rogers, AR 72756;
Kansas City, MO 64112;
Allentown, PA 18103;
Irving, TX 75038
Relatives & Associates: Pradeepu Palepu
Address History: 1304 17th Street, Argyle, TX 76226;
16010 Elaine Drive, Fontana, CA 92336;
Los Angeles, CA 90024;
Oak Park, CA 91377;
Riverside, CA 92506
Aliases (AKA): Jennifer G Schmidt
Address History: 1308 Grapevine Ridge, Prosper, TX 75078;
2434 Madiera Lane, Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Eden Prairie, MN 55344;
Minneapolis, MN 55435
Address History: 1671 Deerwood Lane, Prosper, TX 75078;
507 Krebs Drive, Champaign, IL 61822;
Groveland, MA 01834;
Lawrence, MA 01841;
Methuen, MA 01844
Aliases (AKA): Mariel Lisboa
Address History: 1304 Grapevine Ridge, Prosper, TX 75078;
37 Byram Terrace Drive, Greenwich, CT 06831;
Jupiter, FL 33469;
Lake Worth, FL 33465;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kenley Anne Limpach,
Kenley Teufel
Phone Numbers: (561) 745-9850
Email Addresses: vte****@comcast.net
Address History: 138 Lakeshore Drive, Fairfield, TX 75840;
209 Tree Apt Parks, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Baton Rouge, LA 70809;
New Orleans, LA 70124
Aliases (AKA): R Tanksley,
Ramona D Tanksley,
Ramona Terry Tanksley,
Ramona T Tanksley,
Ramona Tanskley
Email Addresses: mon****@cs.com,
ram****@icloud.com
Address History: 1500 Grapevine Ridge, Prosper, TX 75078;
3745 Silver Queen Court, Lebanon, OH 45036
Aliases (AKA): Thuy Pendleton
Phone Numbers: (513) 204-0248
Address History: 1204 Grapevine Ridge, Prosper, TX 75078;
507 Krebs Drive, Champaign, IL 61822;
Belchertown, MA 01007;
Groveland, MA 01834;
Holyoke, MA 01040
Address History: 1212 Grapevine Ridge, Prosper, TX 75078
Address History: 5720 Frisco Square Boulevard Apt 4019, Frisco, TX 75034;
3550 Old Airport Road Nw Apt 2311, Albuquerque, NM 87114;
Rio Rancho, NM 87124;
Portland, OR 97209;
Amarillo, TX 79124
Aliases (AKA): Shawna M Sharp
Phone Numbers: (806) 236-1840
Address History: 1412 Grapevine Ridge, Prosper, TX 75078;
1525 N Blackstone Street, Wichita, KS 67235;
Gilmer, TX 75645;
Hallsville, TX 75650;
Longview, TX 75605
Aliases (AKA): Lindsey P Puckett
Address History: 1300 Grapevine Ridge, Prosper, TX 75078;
2517 Rosehall Lane, Aurora, IL 60503;
Schaumburg, IL 60195;
Plano, TX 75024
Address History: 8603 Holly Street, Frisco, TX 75034;
203 Bentley Court, Hagerstown, MD 21740;
Newark, NJ 07103;
Hurst, TX 76053;
Princeton, TX 75407
Relatives & Associates: Ronald Sherrod
Phone Numbers: (973) 621-8836
Address History: 1216 Grapevine Ridge, Prosper, TX 75078
Address History: 3039 Ivywood Place, Celina, TX 75009;
9600 Gaylord Parkway Apartment 1266, Frisco, TX 75035;
Melissa, TX 75454;
Prosper, TX 75078
Phone Numbers: (469) 294-0791
Address History: 1412 Grapevine Ridge, Prosper, TX 75078
Phone Numbers: (903) 734-5431
Address History: 1408 Grapevine Ridge, Prosper, TX 75078;
7 Anchor Lane Apt 4, Gloucester, MA 01930;
Rockport, MA 01966;
Candia, NH 03034;
Epsom, NH 03234
Aliases (AKA): Jr Richard Clark,
Perry Clark,
Richard P Clark
Email Addresses: per****@verizon.net,
per****@yahoo.com,
rpc****@aol.com
Address History: 2455 Brassica Drive, North Port, FL 34289;
1209 Mayflower Street, Gadsden, AL 35901;
Tucson, AZ 85747;
Castle Rock, CO 80109;
Littleton, CO 80129
Aliases (AKA): Larry G Enstiel,
Larry George Enstiel,
Larry G Greer,
Larry Nenstie,
L Nenstiel
Email Addresses: che****@gmail.com,
cn1****@gmail.com,
ffa****@hotmail.com,
leo****@gmail.com,
lne****@aol.com
Address History: 4801 Fruitville Road Unit 207, Sarasota, FL 34232;
5020 Vermillion Drive, Castle Rock, CO 80108;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
North Port, FL 34289
Email Addresses: jas****@hotmail.com
Address History: 1210 Se 106th Court, Vancouver, WA 98664;
977 Als Welding Road, Spirit Lake, ID 83869;
Lake Oswego, OR 97035;
Portland, OR 97219;
Plano, TX 75024
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