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: 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
Aliases (AKA): Elizabeth Burns
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: 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: 1057 Po Box, Nederland, TX 77627;
1022 N 1st Street # 2, Baytown, TX 77520;
Beaumont, TX 77707;
Dayton, TX 77535;
Prosper, TX 75078
Email Addresses: ray****@bellatlantic.net
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: 1511 Cedar Ridge Drive, Prosper, TX 75078;
72 Parkway, Little Falls, NJ 07424;
Montclair, NJ 07043;
Dallas, TX 75214
Aliases (AKA): Derrick J Gaffney
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: 1431 Cedar Ridge Drive, Prosper, TX 75078;
8404 Warren Parkways Apt 736, Frisco, TX 75034
Aliases (AKA): Nicole Priest
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: 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: 1510 Cedar Ridge Drive, Prosper, TX 75078;
157 Bernard Street, San Francisco, CA 94109;
Allen, TX 75013;
Dallas, TX 75206;
Plano, TX 75075
Aliases (AKA): Jr Ray Ramirez,
Ramiro J Ramirez,
Ray Steve Ramirez
Phone Numbers: (210) 313-8924
Address History: 1511 Cedar Ridge Drive, Prosper, TX 75078;
179 Drake Avenue Apt 1g, New Rochelle, NY 10805
Aliases (AKA): Diane Gassney,
Diane Stiliho
Phone Numbers: (217) 744-1826
(469) 481-2632
(973) 638-1220
(973) 744-4795
(973) 785-4594
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: 2824 Grizzly Road, Aubrey, TX 76227;
11218 Burin Avenue Apartment B, Inglewood, CA 90304;
Los Angeles, CA 90025;
Studio City, CA 91604;
Venice, CA 90291
Aliases (AKA): Charles A Brawener,
C Brawner,
Charles Brawner,
Charles Albert Brawner
Email Addresses: cha****@msn.com
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: 1283 Po Box, Prosper, TX 75078;
2215 Lee Way, Roseville, CA 95661;
Ruidoso, NM 88345;
Dallas, TX 75252;
Irving, TX 75063
Aliases (AKA): Melissa Anne Smith,
Melissa Smith-Williams,
M P Williams,
Melissa A Williams,
Melissa Anne Williams
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: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
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
Address History: 129 Edgepine Drive, Holly Springs, NC 27540;
5401 Moneta Lane, Apex, NC 27539;
Charlotte, NC 28212;
Matthews, NC 28105;
Prosper, TX 75078
Aliases (AKA): Francisco Martinez
Address History: 2402 Headwaters Drive, Slidell, LA 70460;
1214 E Empire Street, Bloomington, IL 61701;
Prosper, TX 75078
Aliases (AKA): Bill D Lyle
Phone Numbers: (309) 663-0918
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