Address History: 2331 Canary Grass Lane, Prosper, TX 75078;
100 Se Morningside Avenue, Bartlesville, OK 74006;
Norman, OK 73071;
Carrollton, TX 75010
Relatives & Associates: Howard Armstrong
Howard Armstrong
Howard Armstrong
Matthew Armstrong
Michelle Armstrong
Address History: 681 Salada Drive, Prosper, TX 75078;
2411 East Avenue, Rochester, NY 14610;
Brownsville, TN 38012;
Coppell, TX 75019;
Dallas, TX 75287
Phone Numbers: (469) 879-7136
Email Addresses: cae****@ymail.com
Address History: 780 English Ivy Drive, Prosper, TX 75078;
1300 East Fort Lowell Road Apartment M10, Tucson, AZ 85719;
Midland, TX 79705;
Odessa, TX 79762;
San Antonio, TX 78249
Aliases (AKA): Y Calderon,
Yolanda Calderon,
Yolanda Rivera
Relatives & Associates: Amado Calderon
Elizabeth Calderon
Esperanza Calderon
Fernando Calderon
Freddie Calderon
Email Addresses: yol****@webtv.net
Address History: 332 Prairie Ridge Lane, The Colony, TX 75056;
3604 Cliff South Road, Birmingham, AL 35205;
Jasper, AL 35503;
Trussville, AL 35173;
Tuscaloosa, AL 35404
Aliases (AKA): Jeffery M Sewell,
Jeffrey Sewell,
Jeffrey M Sewell,
Jefrey Sewell
Email Addresses: gsm****@aol.com,
jef****@gte.net
Address History: 1360 Ashton Ridge Drive, Prosper, TX 75078;
711 Hope Road, Waynesville, GA 31566;
Cary, NC 27511;
Raleigh, NC 27606;
Chalfont, PA 18914
Aliases (AKA): Ricardo Rafael Whittington,
Richard W Whittington
Relatives & Associates: Jane Bednarz
Maribel Garcia
Richie Whitt
Karina Whittington
Ricky Whittington
Address History: 2604 Hawthorn Drive, Euless, TX 76039;
724 Lakeshore Ridge, Birmingham, AL 35211;
Jasper, AL 35504;
Trussville, AL 35173;
Tuscaloosa, AL 35404
Aliases (AKA): Hunter Sewell
Address History: 1360 Ashton Ridge Drive, Prosper, TX 75078;
923 County Line Road, Kevil, KY 42053;
Buffalo, NY 14220;
Chalfont, PA 18914;
Huntingdon Valley, PA 19006
Aliases (AKA): Jane Elizabeth Bednarz,
Jane Elizabeth Whittington
Email Addresses: edw****@gmail.com,
jbe****@yahoo.com,
kbe****@live.com,
sob****@gmail.com
Address History: 1380 Ashton Ridge Drive, Prosper, TX 75078;
1621 Detroit Avenue Apt 4, Concord, CA 94520;
Jersey City, NJ 07307;
West New York, NJ 07093;
Brooklyn, NY 11215
Aliases (AKA): Cesar Souza
Address History: 1600 Ashton Ridge Drive, Prosper, TX 75078;
4551 W 162nd Street, Lawndale, CA 90260;
Chesterfield, MO 63017;
Harriman, NY 10926;
Rochester, NY 14623
Aliases (AKA): Caesar Anthony Mercado
Email Addresses: cae****@yahoo.com,
cae****@ymail.com,
cme****@aol.com,
lat****@msn.com
Address History: 1440 Ashton Ridge Drive, Prosper, TX 75078;
1943 50th Street N, Birmingham, AL 35212;
Jasper, AL 35503;
Mobile, AL 36660;
Pinson, AL 35126
Aliases (AKA): Doris Kay Kerr,
Doris Kay Sewell,
Doris K. K Sewell
Email Addresses: dor****@pemcoair.com,
gsm****@aol.com,
jef****@gte.net
Address History: 716 Sandbox Drive, Aubrey, TX 76227;
10750 Sw 11th Street # 6, Miami, FL 33174;
Carrollton, TX 75006;
Killeen, TX 76542;
Leander, TX 78641
Aliases (AKA): Steve Kent
Email Addresses: pke****@aol.com
Address History: 2606 Rockhill Road, Mckinney, TX 75072;
9918 Hickory Crossing, Dallas, TX 75243;
Plano, TX 75093;
Prosper, TX 75078
Aliases (AKA): Charles Cleveland,
Rusty R Cleveland
Relatives & Associates: Angela Cleveland
Bruce Cleveland
Jackson Cleveland
Joe Cleveland
Virginia Cleveland
Address History: 1400 Ashton Ridge Drive, Prosper, TX 75078;
1326 21st Way S, Birmingham, AL 35205;
Jasper, AL 35501;
Trussville, AL 35173;
Tuscaloosa, AL 35404
Aliases (AKA): Alana Beard,
Alana S Sewell
Address History: 4229 Hunt Drive Apt 4510, Carrollton, TX 75010;
9820 E 73rd Street Apt 413, Tulsa, OK 74133;
Dallas, TX 75235;
Plano, TX 75093;
Prosper, TX 75078
Aliases (AKA): Jennifer Ann Armstrong,
Jennifer A Mercado
Phone Numbers: (918) 269-7198
Email Addresses: soo****@yahoo.com
Address History: 8216 Old Hickory Lane, Mckinney, TX 75072;
852 Po Box, Lynn Haven, FL 32444;
Baton Rouge, LA 70808;
Shreveport, LA 71115;
Frisco, TX 75034
Aliases (AKA): Lora Corcoran,
Lora Mc,
Lora Mc Collister
Relatives & Associates: Melissa Collister
Aaron Corcoran
Armanda Daulton
John Mccollestir
Victoria Mccollestir
Address History: 1580 Ashton Ridge Drive, Prosper, TX 75078;
1691 W Red Tip Drive Apt 9, Fayetteville, AR 72704;
Leawood, KS 66209;
Kansas City, MO 64119;
Norman, OK 73072
Aliases (AKA): Heather Pfenninger,
Heather Rimmer
Email Addresses: fie****@aol.com,
fie****@hotmail.com,
hpf****@cox.net
Address History: 1540 Ashton Ridge Drive, Prosper, TX 75078;
2841 Edinburgh Drive, Carrollton, TX 75006;
Dallas, TX 75244;
Frisco, TX 75035
Aliases (AKA): Becca L Beaty,
Rebecca L Beaty,
Rebecca L Kent
Email Addresses: abr****@aol.com,
bea****@yahoo.com,
pur****@sbcglobal.net
Address History: 12446 Po Box, Cincinnati, OH 45212;
14700 Marsh Lane Apt 311, Addison, TX 75001;
Dallas, TX 75252;
Denton, TX 76210;
Frisco, TX 75036
Aliases (AKA): Jeff D Oxley
Relatives & Associates: Susan Brunettin
Address History: 1580 Ashton Ridge Drive, Prosper, TX 75078;
917 N Euclid Avenue, El Dorado, AR 71730;
Malvern, AR 72104;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Mike W Finley
Email Addresses: hol****@yahoo.com,
m_f****@yahoo.com,
the****@gmail.com
Address History: 2229 Preston Bend Street, Frisco, TX 75036;
1316 Mill Street, Pulaski, TN 38478;
Dallas, TX 75254;
Denton, TX 76210;
Lewisville, TX 75077
Aliases (AKA): Susan Brunettin,
Susan M Oxley
Phone Numbers: (469) 200-8725
(469) 569-2988
(817) 491-4142
(940) 733-1033
Address History: 1340 Ashton Ridge Drive, Prosper, TX 75078;
131 Curry Avenue, Morgan Hill, CA 95037;
Salinas, CA 93906;
San Jose, CA 95122;
Decatur, GA 30035
Aliases (AKA): Armando Palamino,
Armand R Palomino,
Armando P Palomino Junior,
Armando M Palomino Senior
Relatives & Associates: Carmen Flores
Cassandra Guzman
Anna Palomino
Armando Palomino
Cecilia Palomino
Email Addresses: apa****@gmail.com,
apa****@tiveco.com,
apa****@tivejo.com,
apa****@tivo.com,
big****@hotmail.com
Address History: 1520 Ashton Ridge Drive, Prosper, TX 75078;
805 E Duke Street, Hugo, OK 74743;
Denton, TX 76210;
Knollwood, TX 75092;
Mckinney, TX 75072
Aliases (AKA): Victoria Cleveland
Email Addresses: tor****@gmail.com
Address History: 1480 Ashton Ridge Drive, Prosper, TX 75078;
28851 Timberlane Street, Agoura Hills, CA 91301;
Panorama City, CA 91402;
Van Nuys, CA 91401
Address History: 1380 Ashton Ridge Drive, Prosper, TX 75078;
1621 Detroit Avenue Apt 4, Concord, CA 94520;
Flemington, NJ 08822;
Jersey City, NJ 07307;
West New York, NJ 07093
Address History: 17100 S Park Lane Apt 107, Gardena, CA 90247;
5126 W El Segundo Boulevard, Hawthorne, CA 90250;
Lawndale, CA 90260;
Los Angeles, CA 90038;
Prosper, TX 75078
Email Addresses: mer****@aattbi.com
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