Address History: 6219 Loudoun Springs Drive, Frisco, TX 75036;
1090 S Oak Court, Gilbert, AZ 85233;
Roswell, NM 88201;
Prosper, TX 75078
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: 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: 350 Quorum Drive Apt 1201, Roanoke, TX 76262;
4847 Silverleaf Avenue, Firestone, CO 80504;
Longmont, CO 80504;
Westminster, CO 80031;
Frisco, TX 75034
Aliases (AKA): Annika R Swenson,
Annika Rae Swenson
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: 1460 Cedar Ridge Drive, Prosper, TX 75078;
22361 Antler Drive, Novi, MI 48375;
Austin, TX 78729;
Cedar Park, TX 78613;
Mckinney, TX 75071
Aliases (AKA): Rick Mueller,
Rihard M Mueller
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: 1807 N 31st Street, Nederland, TX 77627;
9128 1st Street # 2354, Baytown, TX 77520;
Prosper, TX 75078
Aliases (AKA): Dianna Herrin
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: 1431 Cedar Ridge Drive, Prosper, TX 75078;
8404 Warren Parkways Apt 736, Frisco, TX 75034
Aliases (AKA): Nicole Priest
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: 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: 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: 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: 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
Aliases (AKA): Kelly M Satterfield
Relatives & Associates: Curtis Henderson
Charlene Satterfield
Randall Satterfield
Ronald Satterfield
Shane Satterfield
Phone Numbers: (913) 642-9601
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: 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: 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: 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: 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: 2354 E Hubbard Avenue, Decatur, IL 62526;
19350 Ward Street Spc 19, Huntington Beach, CA 92646;
Van Nuys, CA 91406;
Winnetka, CA 91306;
Hainesport, NJ 08036
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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