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
Email Addresses: ltv****@aol.com
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: 1807 N 31st Street, Nederland, TX 77627;
9128 1st Street # 2354, Baytown, TX 77520;
Prosper, TX 75078
Aliases (AKA): Dianna Herrin
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: 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: 7736 Copper Mountain Lane, Mckinney, TX 75070;
4898 Mt Shavano Street, Brighton, CO 80601;
Firestone, CO 80504;
Lafayette, CO 80026;
Longmont, CO 80504
Email Addresses: mar****@wdc.com,
mar****@comcast.net,
mar****@maxtor.com
Address History: 2611 Overbrook Lane, Prosper, TX 75078;
5709 Chelsea Circle, Bryan, TX 77802;
College Station, TX 77840;
Lubbock, TX 79415;
Mc Kinney, TX 75070
Aliases (AKA): Ashley Necole Hartgroves
Relatives & Associates: Jacob Hartgroves
Justin Hartgroves
Kay Hartgroves
Mary Hartgroves
Mary Hartgroves
Email Addresses: ash****@yahoo.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: 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: 1510 Cedar Ridge Drive, Prosper, TX 75078
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: 1451 Cedar Ridge Drive, Prosper, TX 75078
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: 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: 1850 S Pitkin Circle # Ci, Aurora, CO 80017;
2216 Lincoln Green Drive Apt 1703, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75234;
Mckinney, TX 75071
Aliases (AKA): E Lowe,
Erik J Lowe,
J Lowe,
Jason Lowe
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: 1431 Cedar Ridge Drive, Prosper, TX 75078;
8404 Warren Parkways Apt 736, Frisco, TX 75034
Aliases (AKA): Nicole Priest
Address History: 6530 Virginia Parkways Apt 124, Mckinney, TX 75071;
179 Drake Avenue Apt 1g, New Rochelle, NY 10805;
Frisco, TX 75035;
Prosper, TX 75078
Relatives & Associates: Diane Gaffney
Email Addresses: cst****@cox.net
Aliases (AKA): Kelly M Satterfield
Relatives & Associates: Curtis Henderson
Charlene Satterfield
Randall Satterfield
Ronald Satterfield
Shane Satterfield
Phone Numbers: (913) 642-9601
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: 1201 Olympia Lane, Prosper, TX 75078;
3217 N 6th Place, Broken Arrow, OK 74012;
Edmond, OK 73003;
Muskogee, OK 74403;
Tulsa, OK 74134
Aliases (AKA): Tammi J Smith,
Tammy J Smith,
Tommie J Smith
Email Addresses: ms.****@yahoo.com
Address History: 2605 Warbler Road, Celina, TX 75009;
321 West Cleveland Boulevard Apartment 203, Aransas Pass, TX 78336;
Dallas, TX 75209;
Huntsville, TX 77340;
Irving, TX 75062
Aliases (AKA): Barbara Carolee Jordan,
Carolee B Jordan,
Barbera C Jordon,
Barbara Carolee Mankin,
Barbara C Mankin
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
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