Address History: 16412 Amistad Avenue, Prosper, TX 75078;
1717 East Belt Line Road Apartment 2123, Coppell, TX 75019;
Mckinney, TX 75072;
Midlothian, TX 76065;
Rockwall, TX 75087
Aliases (AKA): Diana C Patton
Phone Numbers: (972) 743-5245
Address History: 1431 Cedar Ridge Drive, Prosper, TX 75078;
3000 Old Alabama Road, Alpharetta, GA 30022;
Frisco, TX 75034;
Georgetown, TX 78626;
Rowlett, TX 75089
Aliases (AKA): Will Ramos,
William Ramos
Address History: 1510 Cedar Ridge Drive, Prosper, TX 75078;
157 Bernard Street, San Francisco, CA 94109;
Allen, TX 75013;
Dallas, TX 75206;
Plano, TX 75075
Aliases (AKA): Jr Ray Ramirez,
Ramiro J Ramirez,
Ray Steve Ramirez
Phone Numbers: (210) 313-8924
Address History: 188 Townlake Drive, Prosper, TX 75078;
1713 Broadmoor Drive Suite 206, Bryan, TX 77802;
College Station, TX 77845;
Gainesville, TX 76240
Aliases (AKA): Kay Hartgroves
Relatives & Associates: Ashley Hartgroves
Jacob Hartgroves
Justin Hartgroves
Mary Hartgroves
Mary Hartgroves
Email Addresses: jha****@yahoo.com
Address History: 1201 Olympia Lane, Prosper, TX 75078;
517 W Root Street, Chicago, IL 60609;
Broken Arrow, OK 74014;
Oologah, OK 74053;
Owasso, OK 74055
Aliases (AKA): Bobby J Smith,
Jo K Smith,
Joey James Smith,
Joey J Smith,
Robert Joseph Smith
Email Addresses: bry****@gmail.com,
jsm****@sbcglobal.net,
ms.****@yahoo.com
Address History: 1441 Cedar Ridge Drive, Prosper, TX 75078;
12032 Del Rio Drive, Frisco, TX 75035;
Lubbock, TX 79407;
Nederland, TX 77627
Aliases (AKA): Cliff Bell
Address History: 1800 Cattle Drive, Prosper, TX 75078;
12834 W Modesto Drive, Litchfield Park, AZ 85340;
Lakewood, CA 90713;
Torrance, CA 90503;
Mckinney, TX 75072
Aliases (AKA): Aaron Taylor Farish
Address History: 4001 Sul Ross Street Apt 233, San Angelo, TX 76904;
704 2nd Avenue, Conway, AR 72032;
Fayetteville, AR 72704;
Little Rock, AR 72210;
Rogers, AR 72756
Aliases (AKA): Mark Christophe Mattes,
Mark Mattes
Email Addresses: mar****@juno.com
Address History: 1440 Cedar Ridge Drive, Prosper, TX 75078;
1572 P/O Box, Cedar Hill, TX 75106;
Frisco, TX 75036;
Irving, TX 75038;
San Antonio, TX 78240
Aliases (AKA): Femi A Kolandle,
Femi Kolawdle,
Femi Adewunmi Kolawole,
Femi A Kolawole,
Oluwafemi Kolawole
Relatives & Associates: Adeyemi Kolawole
Adeyinka Kolawole
Femi Kolawole
Lekera Kolawole
Michael Kolawole
Email Addresses: fem****@gmail.com,
fem****@ps.net,
fem****@gmail.com,
fko****@nc.rr.com,
fko****@necam.com
Address History: 1511 Cedar Ridge Drive, Prosper, TX 75078;
72 Parkway, Little Falls, NJ 07424;
Montclair, NJ 07043;
Dallas, TX 75214
Aliases (AKA): Derrick J Gaffney
Address History: 1401 Grimes Drive, Carrollton, TX 75010;
22 Fair Oaks Drive, Monroe, LA 71203;
Plano, TX 75075;
Prosper, TX 75078
Address History: 1283 Po Box, Prosper, TX 75078;
2215 Lee Way, Roseville, CA 95661;
Ruidoso, NM 88345;
Dallas, TX 75252;
Irving, TX 75063
Aliases (AKA): Melissa Anne Smith,
Melissa Smith-Williams,
M P Williams,
Melissa A Williams,
Melissa Anne Williams
Address History: 1460 Cedar Ridge Drive, Prosper, TX 75078;
18821 Myron Street, Livonia, MI 48152;
Novi, MI 48375;
Lewiston, MN 55952;
Austin, TX 78729
Aliases (AKA): Ann Marie Mueller,
Anna Greta Mueller,
Anna-Greta Mueller,
Greta Mueller,
Inga Anna G Mueller
Relatives & Associates: Aaron Mueller
Andrew Mueller
Anna Greta Richard Mueller
Christina Mueller
Edward Mueller
Address History: 1510 Cedar Ridge Drive, Prosper, TX 75078;
208 East Main Street, Celina, TX 75009;
Humble, TX 77346
Email Addresses: ken****@yahoo.com,
ken****@vitalpet.com
Address History: 1529 Wolf Ridge Run, Gunter, TX 75058;
3214 Newton Avenue, Indianapolis, IN 46201;
Boerne, TX 78015;
Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): Rosemary Stratton,
Sue R Stratton,
Sue Stratton
Email Addresses: sst****@ibm.com,
sue****@tx.rr.com
Address History: 2611 Overbrook Lane, Prosper, TX 75078;
5709 Chelsea Circle, Bryan, TX 77802;
College Station, TX 77840;
Lubbock, TX 79415;
Mc Kinney, TX 75070
Aliases (AKA): Ashley Necole Hartgroves
Relatives & Associates: Jacob Hartgroves
Justin Hartgroves
Kay Hartgroves
Mary Hartgroves
Mary Hartgroves
Email Addresses: ash****@yahoo.com
Address History: 1420 Cedar Ridge Drive, Prosper, TX 75078;
9300 Treasure Hill Road Apt 1209, Little Rock, AR 72227;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): M Benton,
Mary Benton,
Mary Beth B Benton,
Mary Beth Mattes
Address History: 1421 Cedar Ridge Drive, Prosper, TX 75078;
1301 Northwood Boulevard Apartment 118, Corsicana, TX 75110;
Crane, TX 79731;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Curtis Henderson
Address History: 1420 Cedar Ridge Drive, Prosper, TX 75078;
24 Ninth Fairway Loop, Maumelle, AR 72113;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): B Benton,
Bard Benton,
Ed Bard Benton,
Edmond B Benton
Address History: 7405 Sugarbush Drive, Garland, TX 75044;
13040 Fall Manor Drive, Dallas, TX 75243;
Mc Kinney, TX 75070;
Prosper, TX 75078;
Richardson, TX 75081
Aliases (AKA): A Kraft,
Albert Lee Kraft
Email Addresses: al.****@ge.com,
alb****@ge.com,
alb****@gmail.com,
ltv****@aol.com
Address History: 8076 Mizner Lane, Boca Raton, FL 33433;
22300 Collington Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Pam Masterson,
Pamela Masterson,
Pamela M Mastersonste,
Pamela M Mastersonstepp,
Pamela Materson
Relatives & Associates: Marilyn Langendoerfer
Cathy Masterson
Charles Masterson
Larry Masterson
Lawrence Masterson
Address History: 244 Reese Drive, Willow Spring, NC 27592;
5401 Moneta Lane, Apex, NC 27539;
Chapel Hill, NC 27514;
Charlotte, NC 28269;
Clayton, NC 27527
Aliases (AKA): Molly Kristen Behringer,
Molly Thompson
Relatives & Associates: Elizabeth Behringer
Frederick Behringer
Michael Behringer
Robert Behringer
Sue Behringer
Address History: 330 17th Street Unit 1110, Oakland, CA 94612;
2623 Glenn Place Apartment 113, Jonesboro, AR 72404;
Beverly Hills, CA 90209;
Shreveport, LA 71107;
Irving, TX 75039
Aliases (AKA): M R Pierre,
Monica Rochell Pierre,
Rochell M Pierre
Relatives & Associates: Cynthia Pierre
Email Addresses: mon****@swbell.net,
roc****@hotmail.com
Address History: 129 Edgepine Drive, Holly Springs, NC 27540;
5401 Moneta Lane, Apex, NC 27539;
Charlotte, NC 28212;
Matthews, NC 28105;
Prosper, TX 75078
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