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: 1431 Cedar Ridge Drive, Prosper, TX 75078;
3000 Old Alabama Road, Alpharetta, GA 30022;
Frisco, TX 75034;
Rowlett, TX 75089;
San Marcos, TX 78666
Address History: 1510 Cedar Ridge Drive, Prosper, TX 75078;
157 Bernard Street, San Francisco, CA 94109;
Allen, TX 75013;
Dallas, TX 75206;
Plano, TX 75075
Aliases (AKA): Jr Ray Ramirez,
Ramiro J Ramirez,
Ray Steve Ramirez
Phone Numbers: (210) 313-8924
Address History: 1511 Cedar Ridge Drive, Prosper, TX 75078;
72 Parkway, Little Falls, NJ 07424;
Montclair, NJ 07043;
Dallas, TX 75214
Aliases (AKA): Derrick J Gaffney
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: 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
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: 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
Phone Numbers: (214) 305-3483
(469) 220-8695
(469) 248-5118
(469) 248-6211
(469) 252-4019
Email Addresses: kol****@yahoo.com
Address History: 1451 Cedar Ridge Drive, Prosper, TX 75078
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
Phone Numbers: (214) 305-3483
(469) 220-8695
(469) 248-5118
(469) 252-4019
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: 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: 1057 Po Box, Nederland, TX 77627;
1022 N 1st Street # 2, Baytown, TX 77520;
Beaumont, TX 77707;
Dayton, TX 77535;
Prosper, TX 75078
Email Addresses: ray****@bellatlantic.net
Address History: 1510 Cedar Ridge Drive, Prosper, TX 75078
Address History: 1401 Grimes Drive, Carrollton, TX 75010;
22 Fair Oaks Drive, Monroe, LA 71203;
Plano, TX 75075;
Prosper, TX 75078
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: 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;
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: 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
Aliases (AKA): Francisco Martinez
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: 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
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
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