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: 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;
3000 Old Alabama Road, Alpharetta, GA 30022;
Frisco, TX 75034;
Rowlett, TX 75089;
San Marcos, TX 78666
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: 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: 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: 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: 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: 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
Aliases (AKA): Elizabeth Burns
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: 1510 Cedar Ridge Drive, Prosper, TX 75078
Address History: 1501 Cedar Ridge Drive, Prosper, TX 75078
Aliases (AKA): A Farish,
Allison Michelle Farish,
Allison M Jolley
Email Addresses: all****@sbcglobal.net
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: 1441 Cedar Ridge Drive, Prosper, TX 75078;
1014 Richland Court, Ashland City, TN 37015;
College Station, TX 77840;
Frisco, TX 75035;
Lubbock, TX 79407
Aliases (AKA): Meredith Herrin
Email Addresses: bel****@friscoisd.org,
mer****@friscoisd.org,
mer****@hotmail.com
Address History: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
Aliases (AKA): Tara Ganzer
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: 4001 Sul Ross Street Apt 233, San Angelo, TX 76904;
704 2nd Avenue, Conway, AR 72032;
Fayetteville, AR 72704;
Little Rock, AR 72210;
Rogers, AR 72756
Aliases (AKA): Mark Christophe Mattes,
Mark Mattes
Email Addresses: mar****@juno.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: 8076 Mizner Lane, Boca Raton, FL 33433;
22300 Collington Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Pam Masterson,
Pamela Masterson,
Pamela M Mastersonste,
Pamela M Mastersonstepp,
Pamela Materson
Relatives & Associates: Marilyn Langendoerfer
Cathy Masterson
Charles Masterson
Larry Masterson
Lawrence Masterson
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
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