Address History: 1431 Cedar Ridge Drive, Prosper, TX 75078;
8404 Warren Parkways Apt 736, Frisco, TX 75034
Aliases (AKA): Nicole Priest
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
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: 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
Aliases (AKA): A Farish,
Allison Michelle Farish,
Allison M Jolley
Email Addresses: all****@sbcglobal.net
Address History: 1421 Cedar Ridge Drive, Prosper, TX 75078;
1301 Northwood Boulevard Apartment 118, Corsicana, TX 75110;
Crane, TX 79731;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Curtis Henderson
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: 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: 2605 Warbler Road, Celina, TX 75009;
321 West Cleveland Boulevard Apartment 203, Aransas Pass, TX 78336;
Dallas, TX 75209;
Huntsville, TX 77340;
Irving, TX 75062
Aliases (AKA): Barbara Carolee Jordan,
Carolee B Jordan,
Barbera C Jordon,
Barbara Carolee Mankin,
Barbara C Mankin
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: 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: 1460 Cedar Ridge Drive, Prosper, TX 75078;
18821 Myron Street, Livonia, MI 48152;
Novi, MI 48375;
Lewiston, MN 55952;
Austin, TX 78729
Aliases (AKA): Ann Marie Mueller,
Anna Greta Mueller,
Anna-Greta Mueller,
Greta Mueller,
Inga Anna G Mueller
Relatives & Associates: Aaron Mueller
Andrew Mueller
Anna Greta Richard Mueller
Christina Mueller
Edward Mueller
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: 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: 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
Aliases (AKA): Elizabeth Burns
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: 7736 Copper Mountain Lane, Mckinney, TX 75070;
4898 Mt Shavano Street, Brighton, CO 80601;
Firestone, CO 80504;
Lafayette, CO 80026;
Longmont, CO 80504
Email Addresses: mar****@wdc.com,
mar****@comcast.net,
mar****@maxtor.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: 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: 8076 Mizner Lane, Boca Raton, FL 33433;
22300 Collington Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Pam Masterson,
Pamela Masterson,
Pamela M Mastersonste,
Pamela M Mastersonstepp,
Pamela Materson
Relatives & Associates: Marilyn Langendoerfer
Cathy Masterson
Charles Masterson
Larry Masterson
Lawrence Masterson
Address History: 2402 Headwaters Drive, Slidell, LA 70460;
1214 E Empire Street, Bloomington, IL 61701;
Prosper, TX 75078
Aliases (AKA): Bill D Lyle
Phone Numbers: (309) 663-0918
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: 129 Edgepine Drive, Holly Springs, NC 27540;
5401 Moneta Lane, Apex, NC 27539;
Charlotte, NC 28212;
Matthews, NC 28105;
Prosper, TX 75078
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