Address History: 2806 Deerwood Court, Sherman, TX 75092;
11850 East 62nd Place, Broken Arrow, OK 74012;
Tulsa, OK 74133;
Arlington, TX 76001;
Celina, TX 75009
Aliases (AKA): Michael Jay Perry,
Micheal Perry
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: 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: 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: 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: 1410 Cedar Ridge Drive, Prosper, TX 75078;
630 E 15th Street, Davenport, IA 52803;
Dubuque, IA 52001;
New Hampton, IA 50659
Email Addresses: jas****@comcast.net,
ric****@hotmail.com
Address History: 1807 N 31st Street, Nederland, TX 77627;
9128 1st Street # 2354, Baytown, TX 77520;
Prosper, TX 75078
Aliases (AKA): Dianna Herrin
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: 503 Andalusian Trail, Celina, TX 75009;
2 Sheridan Street Unit 603, Danbury, CT 06810;
Broken Arrow, OK 74014;
Oologah, OK 74053;
Tulsa, OK 74105
Aliases (AKA): Brian Behrend,
Bryan Smith
Email Addresses: bal****@netscape.net,
bry****@spford.com,
bry****@gmail.com,
kam****@yahoo.com,
mic****@yahoo.com
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: 6150 Alma Road Apt 1201, Mckinney, TX 75070;
316 Cmr 416 Box #, Apo, AE 09140;
Fort Rucker, AL 36362;
Junction City, KS 66441;
Salisbury, NC 28147
Aliases (AKA): Lori Nerios Aguirre,
Lori Aguirre,
Lori Nerios Agurrie,
Lori Nerios Aquirre,
Lori A Merios
Relatives & Associates: Ralph Aguirejr
Christina Aguirre
Emilia Aguirre
Lelaina Aguirre
Ralph Aguirre
Email Addresses: ada****@yahoo.com,
lan****@gmail.com,
lor****@loriaguirre.com,
lor****@franklinretail.com,
mst****@yahoo.com
Address History: 1521 Cedar Ridge Drive, Prosper, TX 75078;
2107 W Broadway Road Apt 160, Mesa, AZ 85202;
Pensacola, FL 32514;
Bloomington, IL 61704;
Normal, IL 61761
Aliases (AKA): Jordan Lyle
Email Addresses: fir****@aol.com,
gal****@theglobe.com,
jly****@cc.edu,
jly****@hotmail.com,
mun****@hotmail.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: 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: 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: 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: 102 Secret Circle, Burnet, TX 78611;
2587 Haven Lane, Merritt, MI 49667;
Austin, TX 78704;
Boerne, TX 78006;
Dallas, TX 75252
Aliases (AKA): Emily Harris,
Emily E Harris,
Emily Elizabeth Mendoza
Email Addresses: and****@cs.com,
emd****@gmail.com,
emh****@hotmail.com,
emi****@aol.com
Address History: 7015 Sleepy Hollow Road, Mckinney, TX 75071;
101 Avalon Road, Waban, MA 02468;
Celina, TX 75009;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Monica V Lowe
Email Addresses: val****@hotmail.com
Address History: 1501 Cedar Ridge Drive, Prosper, TX 75078
Address History: 657 Ashland Avenue Apt 6, Saint Paul, MN 55104;
7197 Northeast Ronler Way Apartment 123, Hillsboro, OR 97124;
Portland, OR 97225;
Aubrey, TX 76227;
Austin, TX 78704
Aliases (AKA): Duane A Litwick
Email Addresses: dli****@sugarcrm.com,
d_l****@hotmail.com
Address History: 2040 Leeds Lane, Nashville, TN 37221;
2 Beaver Creek Court, Bolingbrook, IL 60490;
Detroit, MI 48228;
Brentwood, TN 37027;
Knoxville, TN 37934
Aliases (AKA): Laticia Lewis,
Laticia C Mitchell
Email Addresses: hsh****@earthlink.net,
lat****@msn.com,
lat****@sbcglobal.net
Address History: 3688 Tavara Circle, San Diego, CA 92117;
2657 Classen Boulevard, Norman, OK 73071;
Allen, TX 75002;
Aubrey, TX 76227;
Prosper, TX 75078
Email Addresses: did****@hotmail.com,
did****@netscape.net,
did****@attbi.com,
did****@hotmail.com
Address History: 143 Monk Mitchell Road, Picayune, MS 39466;
221 Eisenhower Drive Apt 78, Biloxi, MS 39531;
Carriere, MS 39426;
Knoxville, TN 37934;
Nashville, TN 37221
Aliases (AKA): L Mitchell,
Lisa M Mitchell,
Elizabeth M Ricco,
Lisa R Ricco,
Lisa Ricco
Email Addresses: joa****@yahoo.com,
lri****@msn.com,
lri****@msn.com,
mar****@mac.com,
one****@hotmail.com
Address History: 21 Clarence Place Unit 317, San Francisco, CA 94107;
1420 Cedar Ridge Drive, Prosper, TX 75078
Phone Numbers: (972) 335-3928
(972) 347-6144
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