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: 2601 Saint Lawrence Drive, Sherman, TX 75092;
202 Chaparral Drive, Durant, OK 74701;
Anna, TX 75409;
Frisco, TX 75033;
Little Elm, TX 75068
Phone Numbers: (469) 481-2219
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: 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: 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: 1430 Cedar Ridge Drive, Prosper, TX 75078;
9130 Nolan Street Apt 254, Elk Grove, CA 95758;
Oak Park, CA 91377;
Carrollton, TX 75010;
Plano, TX 75025
Aliases (AKA): Michelle F Abu Assaf,
Michelle F Abuassaf
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: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
Aliases (AKA): Tara Ganzer
Address History: 1521 Cedar Ridge Drive, Prosper, TX 75078;
10931 Stone Canyon Road, Saint Paul, MN 55155;
Carrollton, TX 75010;
Cedar Hill, TX 75104;
Coppell, TX 75019
Email Addresses: lan****@hotmail.com,
rpa****@irvingisd.net,
rya****@irvingisd.net
Address History: 1421 Cedar Ridge Drive, Prosper, TX 75078;
700 E 22nd Street # A, Crane, TX 79731;
Odessa, TX 79764
Aliases (AKA): Donnie Henderson
Relatives & Associates: Curtis Henderson
Curtis Henderson
Irene Henderson
Nancy Henderson
Nolan Henderson
Email Addresses: tex****@msn.com
Address History: 1521 Cedar Ridge Drive, Prosper, TX 75078;
5821 Southwest 15th Street, Fort Lauderdale, FL 33317;
Hollywood, FL 33024;
Miami, FL 33162;
Pompano Beach, FL 33076
Aliases (AKA): Steve G Turner,
Steven G Turner
Email Addresses: ste****@yahoo.com
Address History: 2029 Chisholm Trail, Rockwall, TX 75032;
303 Fountain Gate Drive, Allen, TX 75002;
Prosper, TX 75078;
Rowlett, TX 75089
Phone Numbers: (214) 293-6571
Address History: 7101 Virginia Parkways Apt 1134, Mckinney, TX 75071;
6255 Frisco Square Boulevard Apt 1119, Frisco, TX 75034;
Prosper, TX 75078
Address History: 1400 Cedar Ridge Drive, Prosper, TX 75078;
15905 Bent Tree Forest Circle Apt 2017, Dallas, TX 75248;
Frisco, TX 75034;
Princeton, TX 75407
Aliases (AKA): Tom Bass
Address History: 8778 Fisher Drive, Frisco, TX 75033;
5940 Sw 16th Court, Fort Lauderdale, FL 33317;
Hollywood, FL 33024;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Steve Turner,
Steven Certain Turner
Relatives & Associates: Pamela Masterson
Barbara Turner
Barbara Turner
Jessica Turner
Michael Turner
Address History: 1057 Po Box, Nederland, TX 77627;
1022 N 1st Street # 2, Baytown, TX 77520;
Beaumont, TX 77707;
Dayton, TX 77535;
Prosper, TX 75078
Email Addresses: ray****@bellatlantic.net
Address History: 2611 Overbrook Lane, Prosper, TX 75078;
5709 Chelsea Circle, Bryan, TX 77802;
College Station, TX 77845;
Lubbock, TX 79415
Relatives & Associates: Ashley Hartgroves
Justin Hartgroves
Kay Hartgroves
Mary Hartgroves
Mary Hartgroves
Email Addresses: hun****@yahoo.com,
jac****@meritenergy.com,
jha****@aethonenergy.com
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: 102 Secret Circle, Burnet, TX 78611;
433 N Air Depot Boulevard Apt 3, Oklahoma City, OK 73110;
Atascosa, TX 78002;
Boerne, TX 78006;
Dallas, TX 75252
Aliases (AKA): Steven Michael Mendoza
Email Addresses: men****@hotmail.com
Address History: 1500 Whispering Meadows Way, Prosper, TX 75078;
13040 Fall Manor Drive, Dallas, TX 75243;
Garland, TX 75044;
Mc Kinney, TX 75070;
Richardson, TX 75081
Aliases (AKA): Leota M Kraft
Phone Numbers: (214) 305-5535
(214) 699-7837
(214) 893-8754
(972) 530-3549
(972) 699-7837
Email Addresses: ltv****@aol.com
Address History: 1521 Chestnut Springs Road, Brentwood, TN 37027;
2 Beaver Creek Court, Bolingbrook, IL 60490;
Charleston, SC 29492;
Nashville, TN 37221;
Celina, TX 75009
Aliases (AKA): B Lewis,
Bil S Lewis,
Billy Lewis
Address History: 129 Edgepine Drive, Holly Springs, NC 27540;
5401 Moneta Lane, Apex, NC 27539;
Charlotte, NC 28212;
Matthews, NC 28105;
Prosper, TX 75078
Address History: 300 Po Box, Burneyville, OK 73430;
8 Po Box, Celina, TX 75009;
Frisco, TX 75035;
Plano, TX 75093;
Prosper, TX 75078
Aliases (AKA): Cheryl Harris,
C Kerr,
Cheryl M Kerr,
Sheryl Kerr,
Cheryl L Morris
Email Addresses: che****@houston.rr.com,
lon****@aol.com
Address History: 1909 Stanton Road, Kinston, NC 28504;
1900 Stanton Road, Kinston, NC 28504;
Newport, NC 28570;
Odessa, TX 79764;
Prosper, TX 75078
Aliases (AKA): D L Henderson,
Donna Henderson
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