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: 188 Townlake Drive, Prosper, TX 75078;
1713 Broadmoor Drive Suite 206, Bryan, TX 77802;
College Station, TX 77845;
Gainesville, TX 76240
Aliases (AKA): Kay Hartgroves
Relatives & Associates: Ashley Hartgroves
Jacob Hartgroves
Justin Hartgroves
Mary Hartgroves
Mary Hartgroves
Email Addresses: jha****@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: 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
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: 1721 Lonesome Dove Drive, Prosper, TX 75078;
661 Saint Lucia Cove, Niceville, FL 32578;
Pensacola, FL 32503;
Slidell, LA 70460;
Newtown, PA 18940
Aliases (AKA): Christina Lyle
Email Addresses: cbe****@aol.com
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: 3904 Montrose Drive, Plano, TX 75025;
9130 Nolan Street Apartment 254, Elk Grove, CA 95758;
Oak Park, CA 91377;
Tulsa, OK 74136;
Carrollton, TX 75010
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: 1451 Cedar Ridge Drive, Prosper, TX 75078;
321 East Street, Emporia, KS 66801;
Aledo, TX 76008;
Emory, TX 75440
Aliases (AKA): Christine Jannell Greig,
Chris J Hardwick,
Christine J Hardwick,
Christine Hardwick,
Chrstine J Hardwick
Email Addresses: hea****@aol.com
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
Aliases (AKA): A Farish,
Allison Michelle Farish,
Allison M Jolley
Email Addresses: all****@sbcglobal.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: 5713 Kelly Court, Fort Worth, TX 76137;
550 Freestone Drive, Allen, TX 75002;
Dallas, TX 75248;
Grand Prairie, TX 75050;
Haltom City, TX 76137
Aliases (AKA): T Kerr,
Thomas Russell Kerr
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: 506 Paddock Lane, Celina, TX 75009;
21581 East 104th South Street Southsouth, Broken Arrow, OK 74014;
Oologah, OK 74053;
Frisco, TX 75034;
Lewisville, TX 75067
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;
6008 Kelly Elliott Road, Arlington, TX 76001;
Celina, TX 75009;
Sherman, TX 75092
Aliases (AKA): Jennifer L Smith
Address History: 7101 Virginia Parkways Apt 1134, Mckinney, TX 75071;
6255 Frisco Square Boulevard Apt 1119, Frisco, TX 75034;
Prosper, TX 75078
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: 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: 1909 Stanton Road, Kinston, NC 28504;
1900 Stanton Road, Kinston, NC 28504;
Newport, NC 28570;
Odessa, TX 79764;
Prosper, TX 75078
Aliases (AKA): D L Henderson,
Donna Henderson
Address History: 19350 Ward Street Spc 19, Huntington Beach, CA 92646;
6840 Balboa Boulevard, Van Nuys, CA 91406;
Winnetka, CA 91306;
Decatur, IL 62526;
Hainesport, NJ 08036
Email Addresses: aar****@yahoo.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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