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: 1420 Cedar Ridge Drive, Prosper, TX 75078;
9300 Treasure Hill Road Apt 1209, Little Rock, AR 72227;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): M Benton,
Mary Benton,
Mary Beth B Benton,
Mary Beth Mattes
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
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: 1510 Cedar Ridge Drive, Prosper, TX 75078
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: 1501 Cedar Ridge Drive, Prosper, TX 75078;
848 7th Street Apt 2, Santa Monica, CA 90403;
Oklahoma City, OK 73120;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): S Brock,
Steve J Brock
Address History: 657 Ashland Avenue Apt 6, Saint Paul, MN 55104;
7197 Northeast Ronler Way Apartment 123, Hillsboro, OR 97124;
Portland, OR 97225;
Aubrey, TX 76227;
Austin, TX 78704
Aliases (AKA): Duane A Litwick
Email Addresses: dli****@sugarcrm.com,
d_l****@hotmail.com
Address History: 5412 Broken Bend Drive, Mckinney, TX 75072;
217 E Jason Drive, Fayetteville, AR 72703;
Lowell, AR 72745;
Bossier City, LA 71111;
Opelousas, LA 70570
Aliases (AKA): Dawn Roberts,
Dawn M Stanley
Relatives & Associates: Christiane Bragner
Jennifer Gillis
Stephanie Greenblatt
Dawn Hanner
Angie Nichols
Email Addresses: daw****@excite.com,
dst****@earthlink.net,
ggf****@yahoo.com
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: 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: 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: 2824 Grizzly Road, Aubrey, TX 76227;
11218 Burin Avenue Apartment B, Inglewood, CA 90304;
Los Angeles, CA 90025;
Studio City, CA 91604;
Venice, CA 90291
Aliases (AKA): Charles A Brawener,
C Brawner,
Charles Brawner,
Charles Albert Brawner
Email Addresses: cha****@msn.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: 3904 Montrose Drive, Plano, TX 75025;
9130 Nolan Street Apartment 254, Elk Grove, CA 95758;
Oak Park, CA 91377;
Tulsa, OK 74136;
Carrollton, TX 75010
Address History: 1401 Grimes Drive, Carrollton, TX 75010;
22 Fair Oaks Drive, Monroe, LA 71203;
Plano, TX 75075;
Prosper, TX 75078
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: 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: 1511 Cedar Ridge Drive, Prosper, TX 75078;
179 Drake Avenue Apt 1g, New Rochelle, NY 10805
Aliases (AKA): Diane Gassney,
Diane Stiliho
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: 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: 129 Edgepine Drive, Holly Springs, NC 27540;
5401 Moneta Lane, Apex, NC 27539;
Charlotte, NC 28212;
Matthews, NC 28105;
Prosper, TX 75078
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
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