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: 7015 Sleepy Hollow Road, Mckinney, TX 75071;
101 Avalon Road, Waban, MA 02468;
Celina, TX 75009;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Monica V Lowe
Email Addresses: val****@hotmail.com
Address History: 1421 Shenandoah Drive, Mckinney, TX 75071;
214 Metz Drive Apt 249, Ruidoso, NM 88345;
Addison, TX 75001;
Anna, TX 75409;
Bridgeport, TX 76426
Aliases (AKA): Sean Thomas,
S Williams,
Sean Thomas Williams,
Shawn Williams
Address History: 1501 Cedar Ridge Drive, Prosper, TX 75078
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: 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: 2029 Chisholm Trail, Rockwall, TX 75032;
3688 Tavara Circle, San Diego, CA 92117;
Anderson, SC 29621;
Greer, SC 29650;
Allen, TX 75013
Aliases (AKA): Marilyn Brooks,
Marilyn A Marienfeld
Relatives & Associates: Diana Brooks
Joseph Brooks
Carla Marienfeld
Mark Marienfeld
Micah Marienfeld
Email Addresses: cma****@hotmail.com,
did****@hotmail.com
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: 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
Aliases (AKA): Tara Ganzer
Address History: 7101 Virginia Parkways Apt 1134, Mckinney, TX 75071;
6255 Frisco Square Boulevard Apt 1119, Frisco, TX 75034;
Prosper, TX 75078
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: 1400 Cedar Ridge Drive, Prosper, TX 75078;
15905 Bent Tree Forest Circle Apt 2017, Dallas, TX 75248;
Frisco, TX 75034;
Princeton, TX 75407
Aliases (AKA): Tom Bass
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: 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: 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: 1510 Cedar Ridge Drive, Prosper, TX 75078
Address History: 657 Ashland Avenue Apt 6, Saint Paul, MN 55104;
7197 Northeast Ronler Way Apartment 123, Hillsboro, OR 97124;
Portland, OR 97225;
Aubrey, TX 76227;
Austin, TX 78704
Aliases (AKA): Duane A Litwick
Email Addresses: dli****@sugarcrm.com,
d_l****@hotmail.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
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
Address History: 244 Reese Drive, Willow Spring, NC 27592;
5401 Moneta Lane, Apex, NC 27539;
Chapel Hill, NC 27514;
Charlotte, NC 28269;
Clayton, NC 27527
Aliases (AKA): Molly Kristen Behringer,
Molly Thompson
Relatives & Associates: Elizabeth Behringer
Frederick Behringer
Michael Behringer
Robert Behringer
Sue Behringer
Address History: 1521 Chestnut Springs Road, Brentwood, TN 37027;
2 Beaver Creek Court, Bolingbrook, IL 60490;
Charleston, SC 29492;
Nashville, TN 37221;
Celina, TX 75009
Aliases (AKA): B Lewis,
Bil S Lewis,
Billy Lewis
Address History: 3688 Tavara Circle, San Diego, CA 92117;
2657 Classen Boulevard, Norman, OK 73071;
Allen, TX 75002;
Aubrey, TX 76227;
Prosper, TX 75078
Phone Numbers: (214) 544-3860
(214) 725-4535
(972) 547-4732
(972) 571-9137
Email Addresses: did****@hotmail.com,
did****@netscape.net,
did****@attbi.com,
did****@hotmail.com
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