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: 1440 Cedar Ridge Drive, Prosper, TX 75078
Address History: 5151 N President George Bush Highway Apt 1245, Garland, TX 75040;
5636 Meadowcrest Lane # H12, Nashville, TN 37209;
Frisco, TX 75035;
Prosper, TX 75078;
Rockwall, TX 75087
Aliases (AKA): Lisa Lange,
S Lange
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: 1451 Cedar Ridge Drive, Prosper, TX 75078;
61 Providence Road Unit 3, Grafton, MA 01519;
Dallas, TX 75230
Relatives & Associates: Lan Peng
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: 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;
6008 Kelly Elliott Road, Arlington, TX 76001;
Celina, TX 75009;
Sherman, TX 75092
Aliases (AKA): Jennifer L Smith
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: 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: 2806 Deerwood Court, Sherman, TX 75092;
11850 East 62nd Place, Broken Arrow, OK 74012;
Tulsa, OK 74133;
Arlington, TX 76001;
Celina, TX 75009
Aliases (AKA): Michael Jay Perry,
Micheal Perry
Relatives & Associates: Jennifer Perry
Jerry Perry
Jerry Perry
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
Aliases (AKA): Elizabeth Burns
Address History: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
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
Aliases (AKA): Kelly M Satterfield
Relatives & Associates: Curtis Henderson
Charlene Satterfield
Randall Satterfield
Ronald Satterfield
Shane Satterfield
Phone Numbers: (913) 642-9601
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: 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: 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: 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: 22 Fair Oaks Drive, Monroe, LA 71203;
4230 Fairway Drive Apt 10303, Carrollton, TX 75010;
Plano, TX 75075;
Prosper, TX 75078
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
Address History: 19350 Ward Street Spc 19, Huntington Beach, CA 92646;
6840 Balboa Boulevard, Van Nuys, CA 91406;
Winnetka, CA 91306;
Decatur, IL 62526;
Hainesport, NJ 08036
Email Addresses: aar****@yahoo.com
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