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: 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: 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: 1420 Cedar Ridge Drive, Prosper, TX 75078;
24 Ninth Fairway Loop, Maumelle, AR 72113;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): B Benton,
Bard Benton,
Ed Bard Benton,
Edmond B Benton
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: 1421 Shenandoah Drive, Mckinney, TX 75071;
214 Metz Drive Apt 249, Ruidoso, NM 88345;
Addison, TX 75001;
Anna, TX 75409;
Bridgeport, TX 76426
Aliases (AKA): Sean Thomas,
S Williams,
Sean Thomas Williams,
Shawn Williams
Address History: 1431 Cedar Ridge Drive, Prosper, TX 75078;
8404 Warren Parkways Apt 736, Frisco, TX 75034
Aliases (AKA): Nicole Priest
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: 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: 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: 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: 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
Phone Numbers: (214) 335-3928
(972) 335-3928
(972) 347-6144
Address History: 1510 Cedar Ridge Drive, Prosper, TX 75078;
6008 Kelly Elliott Road, Arlington, TX 76001;
Celina, TX 75009;
Sherman, TX 75092
Aliases (AKA): Jennifer L Smith
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: 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: 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: 1410 Cedar Ridge Drive, Prosper, TX 75078;
630 E 15th Street, Davenport, IA 52803;
Dubuque, IA 52001;
New Hampton, IA 50659
Email Addresses: jas****@comcast.net,
ric****@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: 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: 129 Edgepine Drive, Holly Springs, NC 27540;
5401 Moneta Lane, Apex, NC 27539;
Charlotte, NC 28212;
Matthews, NC 28105;
Prosper, TX 75078
Aliases (AKA): Francisco Martinez
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
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: 244 Reese Drive, Willow Spring, NC 27592;
5401 Moneta Lane, Apex, NC 27539;
Chapel Hill, NC 27514;
Charlotte, NC 28269;
Clayton, NC 27527
Aliases (AKA): Molly Kristen Behringer,
Molly Thompson
Relatives & Associates: Elizabeth Behringer
Frederick Behringer
Michael Behringer
Robert Behringer
Sue Behringer
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