Address History: 1431 Cedar Ridge Drive, Prosper, TX 75078;
3000 Old Alabama Road, Alpharetta, GA 30022;
Frisco, TX 75034;
Rowlett, TX 75089;
San Marcos, TX 78666
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: 1501 Cedar Ridge Drive, Prosper, TX 75078;
848 7th Street Apt 2, Santa Monica, CA 90403;
Oklahoma City, OK 73120;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): S Brock,
Steve J Brock
Address History: 1400 Cedar Ridge Drive, Prosper, TX 75078;
15905 Bent Tree Forest Circle Apt 2017, Dallas, TX 75248;
Frisco, TX 75034;
Houston, TX 77040;
Mesquite, TX 75150
Aliases (AKA): Lynda G Mccollom
Address History: 5725 Hathaway Parkways Apt 9317, Plano, TX 75024;
4800 Printers Way Apt 3004, Frisco, TX 75033;
Prosper, TX 75078
Aliases (AKA): Alya A Abuassaf,
Alya Assaf
Address History: 1431 Cedar Ridge Drive, Prosper, TX 75078;
8404 Warren Parkways Apt 736, Frisco, TX 75034
Aliases (AKA): Nicole Priest
Address History: 5412 Broken Bend Drive, Mckinney, TX 75072;
217 E Jason Drive, Fayetteville, AR 72703;
Lowell, AR 72745;
Bossier City, LA 71111;
Opelousas, LA 70570
Aliases (AKA): Dawn Roberts,
Dawn M Stanley
Relatives & Associates: Christiane Bragner
Jennifer Gillis
Stephanie Greenblatt
Dawn Hanner
Angie Nichols
Email Addresses: daw****@excite.com,
dst****@earthlink.net,
ggf****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 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: 22 Fair Oaks Drive, Monroe, LA 71203;
4230 Fairway Drive Apt 10303, Carrollton, TX 75010;
Plano, TX 75075;
Prosper, TX 75078
Address History: 1450 Cedar Ridge Drive, Prosper, TX 75078;
1206 Bridgeway Lane, Allen, TX 75013;
Garland, TX 75043;
Plano, TX 75025
Relatives & Associates: Vanthy Tim
Aliases (AKA): A Farish,
Allison Michelle Farish,
Allison M Jolley
Email Addresses: all****@sbcglobal.net
Address History: 1501 Cedar Ridge Drive, Prosper, TX 75078
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: 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: 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: 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: 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
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