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: 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: 1421 Shenandoah Drive, Mckinney, TX 75071;
214 Metz Drive Apt 249, Ruidoso, NM 88345;
Addison, TX 75001;
Anna, TX 75409;
Bridgeport, TX 76426
Aliases (AKA): Sean Thomas,
S Williams,
Sean Thomas Williams,
Shawn Williams
Address History: 2824 Grizzly Road, Aubrey, TX 76227;
11218 Burin Avenue Apartment B, Inglewood, CA 90304;
Los Angeles, CA 90025;
Studio City, CA 91604;
Venice, CA 90291
Aliases (AKA): Charles A Brawener,
C Brawner,
Charles Brawner,
Charles Albert Brawner
Email Addresses: cha****@msn.com
Address History: 7101 Virginia Parkways Apt 1134, Mckinney, TX 75071;
6255 Frisco Square Boulevard Apt 1119, Frisco, TX 75034;
Prosper, TX 75078
Address History: 3601 Wagon Wheel Way, Celina, TX 75009;
19135 Sw 82nd Avenue, Cutler Bay, FL 33157;
Dania, FL 33004;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Aliases (AKA): Norma B Garavaglia,
N Rodriguez,
Norma B Rodriguez,
Norma B Rodriguiz
Relatives & Associates: Nuria Escalona
Nedra Prentice
Agustin Rodriguez
Agustina Rodriguez
Christopher Rodriguez
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: 4800 Printers Way Apt 4017, Frisco, TX 75033;
556 Wapello Street, Altadena, CA 91001;
Cedar Glen, CA 92321;
Elk Grove, CA 95758;
Lake Arrowhead, CA 92352
Aliases (AKA): Naeem B Abu Assaf
Email Addresses: nab****@yahoo.com
Address History: 1440 Cedar Ridge Drive, Prosper, TX 75078
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: 1421 Shenandoah Drive, Mckinney, TX 75071;
1501 Cedar Ridge Drive, Prosper, TX 75078
Relatives & Associates: Jane Williams
Janice Williams
Michael Williams
Philip Williams
Address History: 1441 Cedar Ridge Drive, Prosper, TX 75078;
1014 Richland Court, Ashland City, TN 37015;
College Station, TX 77840;
Frisco, TX 75035;
Lubbock, TX 79407
Aliases (AKA): Meredith Herrin
Email Addresses: bel****@friscoisd.org,
mer****@friscoisd.org,
mer****@hotmail.com
Address History: 1510 Cedar Ridge Drive, Prosper, TX 75078
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: 5151 N President George Bush Highway Apt 1245, Garland, TX 75040;
5636 Meadowcrest Lane # H12, Nashville, TN 37209;
Frisco, TX 75035;
Prosper, TX 75078;
Rockwall, TX 75087
Aliases (AKA): Lisa Lange,
S Lange
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: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
Address History: 1511 Cedar Ridge Drive, Prosper, TX 75078;
179 Drake Avenue Apt 1g, New Rochelle, NY 10805
Aliases (AKA): Diane Gassney,
Diane Stiliho
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: 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: 5940 Sw 16th Court, Fort Lauderdale, FL 33317;
6773 Nw 66th Avenue, Pompano Beach, FL 33067;
Prosper, TX 75078
Phone Numbers: (954) 583-4388
Address History: 1521 Chestnut Springs Road, Brentwood, TN 37027;
2 Beaver Creek Court, Bolingbrook, IL 60490;
Detroit, MI 48228;
Knoxville, TN 37934;
Nashville, TN 37221
Aliases (AKA): Tish Mitchell
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
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