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: 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: 1431 Cedar Ridge Drive, Prosper, TX 75078;
8404 Warren Parkways Apt 736, Frisco, TX 75034
Aliases (AKA): Nicole Priest
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: 503 Andalusian Trail, Celina, TX 75009;
2 Sheridan Street Unit 603, Danbury, CT 06810;
Broken Arrow, OK 74014;
Oologah, OK 74053;
Tulsa, OK 74105
Aliases (AKA): Brian Behrend,
Bryan Smith
Email Addresses: bal****@netscape.net,
bry****@spford.com,
bry****@gmail.com,
kam****@yahoo.com,
mic****@yahoo.com
Address History: 3601 Wagon Wheel Way, Celina, TX 75009;
19135 Sw 82nd Avenue, Cutler Bay, FL 33157;
Dania, FL 33004;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Aliases (AKA): Norma B Garavaglia,
N Rodriguez,
Norma B Rodriguez,
Norma B Rodriguiz
Relatives & Associates: Nuria Escalona
Nedra Prentice
Agustin Rodriguez
Agustina Rodriguez
Christopher Rodriguez
Address History: 1450 Cedar Ridge Drive, Prosper, TX 75078;
1206 Bridgeway Lane, Allen, TX 75013;
Garland, TX 75043;
Plano, TX 75025
Relatives & Associates: Vanthy Tim
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: 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: 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: 1440 Cedar Ridge Drive, Prosper, TX 75078;
1572 P/O Box, Cedar Hill, TX 75106;
Frisco, TX 75036;
Irving, TX 75038;
San Antonio, TX 78240
Aliases (AKA): Femi A Kolandle,
Femi Kolawdle,
Femi Adewunmi Kolawole,
Femi A Kolawole,
Oluwafemi Kolawole
Relatives & Associates: Adeyemi Kolawole
Adeyinka Kolawole
Femi Kolawole
Lekera Kolawole
Michael Kolawole
Email Addresses: fem****@gmail.com,
fem****@ps.net,
fem****@gmail.com,
fko****@nc.rr.com,
fko****@necam.com
Aliases (AKA): Tara Ganzer
Address History: 1510 Cedar Ridge Drive, Prosper, TX 75078;
208 East Main Street, Celina, TX 75009;
Humble, TX 77346
Email Addresses: ken****@yahoo.com,
ken****@vitalpet.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: 1521 Cedar Ridge Drive, Prosper, TX 75078;
10931 Stone Canyon Road, Saint Paul, MN 55155;
Carrollton, TX 75010;
Cedar Hill, TX 75104;
Coppell, TX 75019
Email Addresses: lan****@hotmail.com,
rpa****@irvingisd.net,
rya****@irvingisd.net
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
Aliases (AKA): Elizabeth Burns
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: 1510 Cedar Ridge Drive, Prosper, TX 75078
Address History: 1335 Portsmouth Drive, Aubrey, TX 76227;
4880 Southwest Scholls Ferry Road Apartment 32, Portland, OR 97225;
Austin, TX 78729;
Dallas, TX 75231;
Frisco, TX 75035
Aliases (AKA): Brandy M Lake,
Brandy M Litwick,
Brandy Reed
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: 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: 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: 300 Po Box, Burneyville, OK 73430;
8 Po Box, Celina, TX 75009;
Frisco, TX 75035;
Plano, TX 75093;
Prosper, TX 75078
Aliases (AKA): Cheryl Harris,
C Kerr,
Cheryl M Kerr,
Sheryl Kerr,
Cheryl L Morris
Email Addresses: che****@houston.rr.com,
lon****@aol.com
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