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: 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: 751 Cedar Cove Drive, Princeton, TX 75407;
1352 Grandview Road, Ardmore, OK 73401;
E, SD ;
Boerne, TX 78006;
Dallas, TX 75225
Aliases (AKA): R L Bass,
Raymond Bass
Address History: 1451 Cedar Ridge Drive, Prosper, TX 75078;
61 Providence Road Unit 3, Grafton, MA 01519;
Dallas, TX 75230
Relatives & Associates: Lan Peng
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: 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: 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: 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: 1201 Olympia Lane, Prosper, TX 75078;
517 W Root Street, Chicago, IL 60609;
Broken Arrow, OK 74014;
Oologah, OK 74053;
Owasso, OK 74055
Aliases (AKA): Bobby J Smith,
Jo K Smith,
Joey James Smith,
Joey J Smith,
Robert Joseph Smith
Email Addresses: bry****@gmail.com,
jsm****@sbcglobal.net,
ms.****@yahoo.com
Aliases (AKA): Tara Ganzer
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: 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: 1529 Wolf Ridge Run, Gunter, TX 75058;
3214 Newton Avenue, Indianapolis, IN 46201;
Boerne, TX 78015;
Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): Rosemary Stratton,
Sue R Stratton,
Sue Stratton
Email Addresses: sst****@ibm.com,
sue****@tx.rr.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: 1451 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: 1430 Cedar Ridge Drive, Prosper, TX 75078;
9130 Nolan Street Apt 254, Elk Grove, CA 95758;
Oak Park, CA 91377;
Carrollton, TX 75010;
Plano, TX 75025
Aliases (AKA): Michelle F Abu Assaf,
Michelle F Abuassaf
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: 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: 2029 Chisholm Trail, Rockwall, TX 75032;
303 Fountain Gate Drive, Allen, TX 75002;
Prosper, TX 75078;
Rowlett, TX 75089
Phone Numbers: (214) 293-6571
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: 3688 Tavara Circle, San Diego, CA 92117;
2657 Classen Boulevard, Norman, OK 73071;
Allen, TX 75002;
Aubrey, TX 76227;
Prosper, TX 75078
Email Addresses: did****@hotmail.com,
did****@netscape.net,
did****@attbi.com,
did****@hotmail.com
Address History: 330 17th Street Unit 1110, Oakland, CA 94612;
2623 Glenn Place Apartment 113, Jonesboro, AR 72404;
Beverly Hills, CA 90209;
Shreveport, LA 71107;
Irving, TX 75039
Aliases (AKA): M R Pierre,
Monica Rochell Pierre,
Rochell M Pierre
Relatives & Associates: Cynthia Pierre
Email Addresses: mon****@swbell.net,
roc****@hotmail.com
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
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