Address History: 102 Secret Circle, Burnet, TX 78611;
2587 Haven Lane, Merritt, MI 49667;
Austin, TX 78704;
Boerne, TX 78006;
Dallas, TX 75252
Aliases (AKA): Emily Harris,
Emily E Harris,
Emily Elizabeth Mendoza
Email Addresses: and****@cs.com,
emd****@gmail.com,
emh****@hotmail.com,
emi****@aol.com
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: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
Aliases (AKA): Elizabeth Burns
Address History: 1400 Cedar Ridge Drive, Prosper, TX 75078;
15905 Bent Tree Forest Circle Apt 2017, Dallas, TX 75248;
Frisco, TX 75034;
Houston, TX 77040;
Mesquite, TX 75150
Aliases (AKA): Lynda G Mccollom
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: 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: 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: 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
Address History: 1431 Cedar Ridge Drive, Prosper, TX 75078;
3000 Old Alabama Road, Alpharetta, GA 30022;
Frisco, TX 75034;
Georgetown, TX 78626;
Rowlett, TX 75089
Aliases (AKA): Will Ramos,
William Ramos
Address History: 1850 S Pitkin Circle # Ci, Aurora, CO 80017;
2216 Lincoln Green Drive Apt 1703, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75234;
Mckinney, TX 75071
Aliases (AKA): E Lowe,
Erik J Lowe,
J Lowe,
Jason Lowe
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: 1501 Cedar Ridge Drive, Prosper, TX 75078
Address History: 6150 Alma Road Apt 1201, Mckinney, TX 75070;
316 Cmr 416 Box #, Apo, AE 09140;
Fort Rucker, AL 36362;
Junction City, KS 66441;
Salisbury, NC 28147
Aliases (AKA): Lori Nerios Aguirre,
Lori Aguirre,
Lori Nerios Agurrie,
Lori Nerios Aquirre,
Lori A Merios
Relatives & Associates: Ralph Aguirejr
Christina Aguirre
Emilia Aguirre
Lelaina Aguirre
Ralph Aguirre
Email Addresses: ada****@yahoo.com,
lan****@gmail.com,
lor****@loriaguirre.com,
lor****@franklinretail.com,
mst****@yahoo.com
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: 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: 1440 Cedar Ridge Drive, Prosper, TX 75078;
623 E Tyler Avenue, Mcalester, OK 74501;
Arlington, TX 76015;
Cedar Hill, TX 75104;
Dallas, TX 75208
Aliases (AKA): Lekera Kolawole,
Lekera Rhone
Email Addresses: kol****@yahoo.com
Address History: 2601 Saint Lawrence Drive, Sherman, TX 75092;
202 Chaparral Drive, Durant, OK 74701;
Anna, TX 75409;
Frisco, TX 75033;
Little Elm, TX 75068
Phone Numbers: (469) 481-2219
Address History: 1201 Olympia Lane, Prosper, TX 75078;
3217 N 6th Place, Broken Arrow, OK 74012;
Edmond, OK 73003;
Muskogee, OK 74403;
Tulsa, OK 74134
Aliases (AKA): Tammi J Smith,
Tammy J Smith,
Tommie J Smith
Email Addresses: ms.****@yahoo.com
Address History: 1440 Cedar Ridge Drive, Prosper, TX 75078
Phone Numbers: (214) 305-3483
(469) 220-8695
(469) 248-5118
(469) 252-4019
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: 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: 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: 143 Monk Mitchell Road, Picayune, MS 39466;
221 Eisenhower Drive Apt 78, Biloxi, MS 39531;
Carriere, MS 39426;
Knoxville, TN 37934;
Nashville, TN 37221
Aliases (AKA): L Mitchell,
Lisa M Mitchell,
Elizabeth M Ricco,
Lisa R Ricco,
Lisa Ricco
Email Addresses: joa****@yahoo.com,
lri****@msn.com,
lri****@msn.com,
mar****@mac.com,
one****@hotmail.com
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